Chandlers Limited

Active03292455 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Justice and judicial activities (84230)
Directors
Callum James Waterman
Adaine Phyllis Gardner
Owned by
Adaine Phyllis Gardner
Callum James Waterman
Accounts type
Total exemption full
Region
Greater London
Address
Office 7
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Waterman, Callum James
Director · Appointed 25 September 2023
British
Born June 1998 (28)
Gardner, Adaine Phyllis
Director · Appointed 1 October 2006
British
Born November 1974
Gardner, Adaine
Secretary · Appointed 16 December 1996
British
Officer history (6 former)
5 October 2023
Resigned Waterman, Casey Stewart as Director
25 September 2023
Appointed Waterman, Callum James as Director
28 March 2008
Resigned Collins, David as Director
1 October 2006
Appointed Gardner, Adaine Phyllis as Director
1 October 2006
Appointed Collins, David as Director
19 November 1999
Resigned Claridge, Andy as Director
12 June 1997
Resigned Gilbert, Lee as Director
16 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Resigned First Directors Limited as Corporate Nominee Director
16 December 1996
Appointed Gilbert, Lee as Director
16 December 1996
Appointed First Directors Limited as Corporate Nominee Director
16 December 1996
Appointed Claridge, Andy as Director
16 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Appointed Waterman, Casey Stewart as Director
16 December 1996
Appointed Gardner, Adaine as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adaine Phyllis Gardner
Individual · Notified 16 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Callum James Waterman
Individual · Notified 5 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1998 (28)
Former controllers (1)
5 October 2023
Ceased Casey Waterman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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