Chandos Records Ltd

About

Registered Number: 01424451
Date of Incorporation: 31/05/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX

 

Founded in 1979, Chandos Records Ltd has its registered office in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Young, Christopher William, Challis, Isabella Linda Margarete, Couzens, Ralph George John, Couzens, Ruth Mary, Couzens, Brian William, Couzens, Ilse Elizabeth, Couzens, Philip Kenneth William, Revill, Susan Wendy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALLIS, Isabella Linda Margarete 03 October 2016 - 1
COUZENS, Ralph George John N/A - 1
COUZENS, Ruth Mary 03 October 2016 - 1
COUZENS, Brian William N/A 17 April 2015 1
COUZENS, Ilse Elizabeth N/A 18 August 2005 1
COUZENS, Philip Kenneth William 03 August 1995 30 June 1996 1
REVILL, Susan Wendy N/A 03 October 2016 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Christopher William 03 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 21 October 2016
AP01 - Appointment of director 15 October 2016
AP01 - Appointment of director 15 October 2016
AP01 - Appointment of director 15 October 2016
TM01 - Termination of appointment of director 15 October 2016
AP03 - Appointment of secretary 15 October 2016
TM02 - Termination of appointment of secretary 15 October 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 12 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 11 January 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 11 January 2007
353a - Register of members in non-legible form 11 January 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 03 November 2000
AUD - Auditor's letter of resignation 13 June 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 14 December 1999
AUD - Auditor's letter of resignation 11 February 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 13 December 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 13 October 1995
288 - N/A 13 October 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 05 January 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
363 - Annual Return 02 March 1989
288 - N/A 23 February 1989
AA - Annual Accounts 20 February 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
287 - Change in situation or address of Registered Office 29 October 1987
AA - Annual Accounts 27 January 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 31 May 1979

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture dated 26 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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