General information

Name:

Chigwell Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 09712417

Incorporation date: 2015-07-31

End of financial year: 25 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chigwell Limited has existed on the market for at least nine years. Registered under the number 09712417 in 2015, the firm is registered at 19-20 Bourne Court, Woodford Green IG8 8HD. The company's SIC code is 68100 meaning Buying and selling of own real estate. Chigwell Ltd released its account information for the period that ended on July 31, 2022. Its latest confirmation statement was released on April 28, 2023.

The data obtained related to the enterprise's MDs reveals a leadership of three directors: Anthony D., Laurence D. and Jonathan D. who were appointed to their positions on 21st July 2020, 31st July 2015. Additionally, the director's tasks are often aided with by a secretary - Jonathan D., who was appointed by this specific firm on 31st July 2015.

The companies that control this firm are as follows: 3d Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the registration number 11481531.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 21 July 2020

Latest update: 21 February 2024

Laurence D.

Role: Director

Appointed: 21 July 2020

Latest update: 21 February 2024

Jonathan D.

Role: Director

Appointed: 31 July 2015

Latest update: 21 February 2024

Jonathan D.

Role: Secretary

Appointed: 31 July 2015

Latest update: 21 February 2024

People with significant control

3d Holdings Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11481531
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony D.
Notified on 21 July 2020
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence D.
Notified on 21 July 2020
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 28th April 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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