This company is commonly known as Chigwell (london) Limited. The company was founded 8 years ago and was given the registration number 09812304. 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 70100 - Activities of head offices.
Name | : | CHIGWELL (LONDON) LIMITED |
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Company Number | : | 09812304 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 2015 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9-11 Chase Cross Road, Collier Row, Romford, Essex, England, RM5 3PJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, United Kingdom, IG6 3JP | Director | 02 December 2022 | Active |
49a, Hainault Road, Chigwell, England, IG7 5DH | Director | 06 October 2015 | Active |
Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, United Kingdom, IG6 3JP | Director | 02 December 2022 | Active |
Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, United Kingdom, IG6 3JP | Director | 18 August 2022 | Active |
39 Carlton Court, Craven Gardens, Ilford, England, IG6 1LT | Director | 06 October 2015 | Active |
Unit 8 Aaron House, Hainault Business Park, Forest Road, Ilford, England, IG6 3JP | Director | 08 December 2021 | Active |
Unit 8 Aaron House, Hainault Business Park, Forest Road, Ilford, England, IG6 3JP | Director | 08 December 2021 | Active |
Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, England, IG6 3JP | Director | 06 October 2015 | Active |
Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, England, IG6 3JP | Director | 30 March 2020 | Active |
Aaron House, Unit 8, Hainault Business Park, Forest Road, Hainault, United Kingdom, IG6 3JP | Director | 11 January 2018 | Active |
Chigwell Group Ltd | ||
Notified on | : | 22 December 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Mr Dean Anthony Floyd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49a, Hainault Road, Chigwell, England, IG7 5DH |
Nature of control | : |
|
Mr Dean Anthony Floyd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 49a, Hainault Road, Chigwell, England, IG7 5DH |
Nature of control | : |
|
Mr Mark Lee Floyd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Aaron House, Unit 8 Hainault Business Park, Hainault, England, IG6 3JP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-10 | Officers | Appoint person director company with name date. | Download |
2022-12-10 | Officers | Appoint person director company with name date. | Download |
2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Officers | Termination director company with name termination date. | Download |
2022-08-19 | Officers | Appoint person director company with name date. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Officers | Appoint person director company with name date. | Download |
2021-12-10 | Officers | Appoint person director company with name date. | Download |
2021-05-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
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