Chandos Cheshire Limited

Company Name	Chandos Cheshire Limited
Directors	Lorraine Kingsley and Mark Kingsley
Company Status	Active
Company Number	07774699
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mrs Lorraine Kingsley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chandos House Oak Green, Stanley Green Business Pa Cheadle Hulme Cheadle Cheshire SK8 6QL

Director Name	Mr Mark Kingsley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chandos House Oak Green, Stanley Green Business Pa Cheadle Hulme Cheadle Cheshire SK8 6QL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	chandoscivils.com
Telephone	0161 4881140
Telephone region	Manchester

Location

Registered Address	Trevecca 29 Ladyhorn Road Bramhall Stockport Cheshire SK7 2EY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Shareholders

4.5k at £1	Mr Mark Kingsley 84.01% Ordinary A
854 at £1	Mrs Lorraine Kingsley 15.99% Ordinary B

Financials

Year	2014
Net Worth	£1,125,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 February 2023	Registered office address changed from Chandos House Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL to Trevecca 29 Ladyhorn Road Bramhall Stockport Cheshire SK7 2EY on 13 February 2023 (1 page)
26 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,340 (4 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,340 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
17 July 2015	Change of share class name or designation (2 pages)
17 July 2015	Particulars of variation of rights attached to shares (2 pages)
17 July 2015	Change of share class name or designation (2 pages)
17 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 July 2015	Particulars of variation of rights attached to shares (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,340 (3 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,340 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5,340 (3 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 5,340 (3 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
12 January 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
21 December 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 5,340 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 5,340 (4 pages)
28 September 2011	Appointment of Lorraine Kingsley as a director (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 2,670 (4 pages)
28 September 2011	Appointment of Mr Mark Kingsley as a director (3 pages)
28 September 2011	Appointment of Mr Mark Kingsley as a director (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 2,670 (4 pages)
28 September 2011	Appointment of Lorraine Kingsley as a director (3 pages)
19 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
19 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
15 September 2011	Registered office address changed from C/O Dpc Chandos House Oak Green Business Park, Earl Road, Cheadle Hulme Stockport Cheshire SK8 6QL United Kingdom on 15 September 2011 (1 page)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 September 2011	Registered office address changed from C/O Dpc Chandos House Oak Green Business Park, Earl Road, Cheadle Hulme Stockport Cheshire SK8 6QL United Kingdom on 15 September 2011 (1 page)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Chandos Cheshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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