CHIGWELL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chigwell Group Limited. The company was founded 4 years ago and was given the registration number 12956933. The firm's registered office is in ROMFORD. You can find them at 9-11 Chase Cross Road, Collier Row, Romford, Essex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CHIGWELL GROUP LIMITED |
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| Company Number | : | 12956933 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 October 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 9-11 Chase Cross Road, Collier Row, Romford, Essex, England, RM5 3PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Aaron House, 8 Hainault Business Park, Forest Road, Hainault, England, IG6 3JP | Director | 16 October 2020 | Active |
| Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, England, IG6 3JP | Director | 21 February 2022 | Active |
| 9-11 Chase Cross Road, Collier Row, Romford, England, RM5 3PJ | Director | 21 February 2022 | Active |
People with Significant Control
| Mr Anthony John King |
| Notified on | : | 21 February 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Unit 8, Aaron House, Forest Road, Ilford, England, IG6 3JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
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| Mr Pushwinder Singh Attlas |
| Notified on | : | 08 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Aaron House, 8 Hainault Business Park, Ilford, England, IG6 3JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dean Anthony Floyd |
| Notified on | : | 08 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Aaron House, 8 Hainault Business Park, Ilford, England, IG6 3JP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Loughton Capital 2020 Ltd |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Aaron House, 8 Hainault Business Park, Hainault, England, IG6 3JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)