CHANDLERS GARAGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03211322

Incorporation date

12/06/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1996)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

01/04/2026

Termination of appointment of Mark Leeder as a director on 2026-03-31

View PDF (1 pages)

03/03/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Termination of appointment of Philip Southwick as a director on 2025-09-04

View PDF (1 pages)

19/03/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/12/2024

Registration of charge 032113220039, created on 2024-11-27

View PDF (42 pages)

03/12/2024

Registration of charge 032113220040, created on 2024-11-27

View PDF (42 pages)

04/11/2024

Termination of appointment of Daryl Kenningham as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Mark Douglas Raban as a director on 2024-10-01

View PDF (2 pages)

01/11/2024

Registration of charge 032113220037, created on 2024-10-17

View PDF (26 pages)

01/11/2024

Registration of charge 032113220038, created on 2024-10-17

View PDF (26 pages)

29/10/2024

Registration of charge 032113220036, created on 2024-10-17

View PDF (26 pages)

23/10/2024

Registration of charge 032113220035, created on 2024-10-17

View PDF (26 pages)

04/10/2024

Registration of charge 032113220034, created on 2024-10-01

View PDF (28 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

22/11/2023

Appointment of Mr Philip Southwick as a director on 2023-11-21

View PDF (2 pages)

22/11/2023

Appointment of Mr Mark Leeder as a director on 2023-11-21

View PDF (2 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

21/08/2023

Registration of charge 032113220033, created on 2023-08-08

View PDF (28 pages)

14/06/2023

Registration of charge 032113220032, created on 2023-06-12

View PDF (28 pages)

05/04/2023

Registration of charge 032113220031, created on 2023-04-04

View PDF (40 pages)

31/03/2023

Termination of appointment of Mark Bridgland as a director on 2023-03-27

View PDF (1 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

08/09/2022

Termination of appointment of Roberto Rodrigues Ferreira as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Appointment of Mr Daryl Kenningham as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Earl Julius Hesterberg as a director on 2022-09-01

View PDF (1 pages)

22/08/2022

Appointment of Mr Mark Bridgland as a director on 2022-08-12

View PDF (2 pages)

07/04/2022

Satisfaction of charge 032113220028 in full

View PDF (1 pages)

01/04/2022

Registration of charge 032113220030, created on 2022-03-24

View PDF (28 pages)

16/03/2022

Registration of charge 032113220029, created on 2022-03-04

View PDF (25 pages)

10/03/2022

Registration of charge 032113220028, created on 2022-03-04

View PDF (25 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

13/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/05/2021

Registration of charge 032113220027, created on 2021-04-29

View PDF (28 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

05/01/2021

Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

23/10/2020

Appointment of Mr Roberto Rodrigues Ferreira as a director on 2020-10-09

View PDF (2 pages)

23/10/2020

Director's details changed for Mr Daniel James Mchenry on 2020-09-13

View PDF (2 pages)

23/10/2020

Termination of appointment of John Rickel as a director on 2020-09-13

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/07/2020

Registration of charge 032113220026, created on 2020-07-06

View PDF (31 pages)

21/05/2020

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

21/01/2020

Registration of charge 032113220025, created on 2020-01-14

View PDF (27 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

31/12/2019

Registered office address changed from Chandlers Victoria Road Portslade Brighton BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 2019-12-31

View PDF (1 pages)

27/11/2019

Registration of charge 032113220024, created on 2019-11-26

View PDF (31 pages)

21/11/2019

Termination of appointment of Darren Guiver as a director on 2019-11-19

View PDF (1 pages)

01/10/2019

Amended full accounts made up to 2018-12-31

View PDF (24 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/09/2019

Withdrawal of a person with significant control statement on 2019-09-03

View PDF (2 pages)

29/08/2019

Change of details for Group 1 Automotive Uk Limited as a person with significant control on 2019-08-28

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

12/03/2019

Cessation of Group 1 Automotive Uk Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

15/01/2019

Registration of charge 032113220022, created on 2019-01-14

View PDF (29 pages)

15/01/2019

Registration of charge 032113220023, created on 2019-01-14

View PDF (29 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

15/08/2018

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2017-02-01

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

14/05/2018

Notification of Group 1 Automotive Uk Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

14/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2018

Registration of charge 032113220021, created on 2017-12-31

View PDF (33 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/08/2017

Appointment of Mr Darren Guiver as a director on 2017-08-23

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

16/05/2017

Registration of charge 032113220020, created on 2017-05-11

View PDF (29 pages)

16/05/2017

Registration of charge 032113220019, created on 2017-05-11

View PDF (29 pages)

13/04/2017

Registration of charge 032113220018, created on 2017-04-07

View PDF (28 pages)

15/12/2016

Termination of appointment of Ian Robert Twinley as a director on 2016-11-01

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

06/11/2015

Appointment of Mr Ian Robert Twinley as a director on 2015-05-31

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

26/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

09/09/2014

Registration of charge 032113220017, created on 2014-09-01

View PDF (29 pages)

26/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/08/2013

Registration of charge 032113220016

View PDF (30 pages)

11/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

24/06/2011

Registered office address changed from 6 Sylvester Road Wembley Middlesex HA0 3AG on 2011-06-24

View PDF (1 pages)

17/05/2011

Registered office address changed from Chandlers Victoria Rd Portslade Brighton Sussex BN41 1YH on 2011-05-17

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/11/2010

Miscellaneous

View PDF (1 pages)

04/11/2010

Auditor's resignation

View PDF (1 pages)

27/07/2010

Resolutions

View PDF (2 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Earl Hesterberg on 2009-12-01

View PDF (2 pages)

30/06/2010

Director's details changed for Mr John Rickel on 2009-12-01

View PDF (2 pages)

16/03/2010

Appointment of Mr Daniel James Mchenry as a director

View PDF (2 pages)

24/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

24/07/2009

Director's change of particulars / earl hesterberg / 12/06/2009

View PDF (1 pages)

24/07/2009

Director's change of particulars / john rickel / 12/06/2009

View PDF (1 pages)

24/07/2009

Director and secretary's change of particulars / darryl burman / 12/06/2009

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/04/2009

Registered office changed on 28/04/2009 from hammonds 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

13/12/2007

Ad 30/11/07--------- £ si 6340000@1=6340000 £ ic 2100/6342100

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 30/11/07

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (1 pages)

12/12/2007

Auditor's resignation

View PDF (1 pages)

20/09/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

25/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: bmw house water lane angmering west sussex BN16 4EH

View PDF (1 pages)

10/04/2007

Ad 02/03/07--------- £ si 83@1=83 £ ic 2100/2183

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (36 pages)

13/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

13/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

16/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

01/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

28/07/2004

Group of companies' accounts made up to 2003-06-30

View PDF (18 pages)

16/06/2004

Return made up to 12/06/04; full list of members

View PDF (3 pages)

27/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

27/06/2003

Return made up to 12/06/03; full list of members

View PDF (9 pages)

28/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

28/06/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

13/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

19/06/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

29/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

14/06/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

31/03/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

19/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

28/01/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

05/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1996

Registered office changed on 19/06/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

12/06/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Description

About CHANDLERS GARAGE HOLDINGS LIMITED

CHANDLERS GARAGE HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/1996 with the registered office located at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANDLERS GARAGE HOLDINGS LIMITED?

CHANDLERS GARAGE HOLDINGS LIMITED is currently Active. It was registered on 12/06/1996 .

Where is CHANDLERS GARAGE HOLDINGS LIMITED located?

CHANDLERS GARAGE HOLDINGS LIMITED is registered at First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS.

What does CHANDLERS GARAGE HOLDINGS LIMITED do?

CHANDLERS GARAGE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHANDLERS GARAGE HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.