CHANDOS RECORDS LIMITED (01424451)

CHANDOS RECORDS LIMITED

Company summary

Company number: 01424451
Status: ACTIVE
Incorporated / age: 31 May 197947 years
Registered office: Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Anthony Daniel Ross ACTIVE	Director	29 Feb 2024		United Kingdom	October 1966	34, Earlswood Road, Redhill, Surrey, RH1 6HW, England
COUZENS, Ralph George John ACTIVE	Director			England	February 1957	Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX
HEYMANN, Klaus Heinz ACTIVE	Director	08 Apr 2026		Hong Kong	October 1936	Flat D 2/F, 7 Headland Road, Repulse Bay, Hong Kong, Hong Kong
LAGERQVIST, Håkan Lars ACTIVE	Director	29 Feb 2024		Sweden	February 1962	116, Angeby, Fellingsbro, Sweden
COUZENS, Ilse Elizabeth RESIGNED	Secretary		18 Aug 2005			310 Ipswich Road, Colchester, Essex, CO4 4ET
REVILL, Susan Wendy RESIGNED	Secretary	18 Aug 2005	03 Oct 2016			Harpers, Colchester Road, Alresford, Essex, CO7 8DG
YOUNG, Christopher William RESIGNED	Secretary	03 Oct 2016	29 Feb 2024			Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN, United Kingdom
CHALLIS, Isabella Linda Margarete RESIGNED	Director	03 Oct 2016	29 Feb 2024	United Kingdom	November 1958	Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX, United Kingdom
COUZENS, Brian William RESIGNED	Director		17 Apr 2015	United Kingdom	January 1933	Reeves Grove, Tenpenny Hill, Thorrington, Colchester, Essex, CO7 8JB
COUZENS, Ilse Elizabeth RESIGNED	Director		18 Aug 2005		March 1935	310 Ipswich Road, Colchester, Essex, CO4 4ET
COUZENS, Philip Kenneth William RESIGNED	Director	03 Aug 1995	30 Jun 1996		September 1963	Bourchiers Hall Chapel Road, Tolleshunt Darcy, Essex, CM9 8JW
COUZENS, Ruth Mary RESIGNED	Director	03 Oct 2016	29 Feb 2024	United Kingdom	March 1961	Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX, United Kingdom
REVILL, Susan Wendy RESIGNED	Director		03 Oct 2016	United Kingdom	October 1955	Harpers, Colchester Road, Alresford, Essex, CO7 8DG
YOUNG, Christopher William RESIGNED	Director	03 Oct 2016	29 Feb 2024	England	August 1956	Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN, United Kingdom

ANDERSON, Anthony Daniel Ross ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 34, Earlswood Road, Redhill, Surrey, RH1 6HW, England

COUZENS, Ralph George John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1957
Address: Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX

HEYMANN, Klaus Heinz ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: Hong Kong
Date of birth: October 1936
Address: Flat D 2/F, 7 Headland Road, Repulse Bay, Hong Kong, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANDERSON, Anthony Daniel Ross ACTIVE

Director

29 Feb 2024

United Kingdom

October 1966

34, Earlswood Road, Redhill, Surrey, RH1 6HW, England

COUZENS, Ralph George John ACTIVE

Director

England

February 1957

Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX

HEYMANN, Klaus Heinz ACTIVE

Director

08 Apr 2026

Hong Kong

October 1936

Flat D 2/F, 7 Headland Road, Repulse Bay, Hong Kong, Hong Kong

LAGERQVIST, Håkan Lars ACTIVE

Director

29 Feb 2024

Sweden

February 1962

116, Angeby, Fellingsbro, Sweden

COUZENS, Ilse Elizabeth RESIGNED

Secretary

18 Aug 2005

310 Ipswich Road, Colchester, Essex, CO4 4ET

REVILL, Susan Wendy RESIGNED

Secretary

18 Aug 2005

03 Oct 2016

Harpers, Colchester Road, Alresford, Essex, CO7 8DG

YOUNG, Christopher William RESIGNED

Secretary

03 Oct 2016

29 Feb 2024

Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN, United Kingdom

CHALLIS, Isabella Linda Margarete RESIGNED

Director

03 Oct 2016

29 Feb 2024

United Kingdom

November 1958

Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX, United Kingdom

COUZENS, Brian William RESIGNED

Director

17 Apr 2015

United Kingdom

January 1933

Reeves Grove, Tenpenny Hill, Thorrington, Colchester, Essex, CO7 8JB

COUZENS, Ilse Elizabeth RESIGNED

Director

18 Aug 2005

March 1935

310 Ipswich Road, Colchester, Essex, CO4 4ET

COUZENS, Philip Kenneth William RESIGNED

Director

03 Aug 1995

30 Jun 1996

September 1963

Bourchiers Hall Chapel Road, Tolleshunt Darcy, Essex, CM9 8JW

COUZENS, Ruth Mary RESIGNED

Director

03 Oct 2016

29 Feb 2024

United Kingdom

March 1961

Chandos House, 1 Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX, United Kingdom

REVILL, Susan Wendy RESIGNED

Director

03 Oct 2016

United Kingdom

October 1955

Harpers, Colchester Road, Alresford, Essex, CO7 8DG

YOUNG, Christopher William RESIGNED

Director

03 Oct 2016

29 Feb 2024

England

August 1956

Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN, United Kingdom