Company Profile
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MediumChigwell (london) Plc
09812304•Public Limited With Share Capital
Aaron House ,Unit 8, Hainault Business Park, Ilford, IG63JP
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Incorporated
06/10/2015
Company Age
10 years
Directors
8
Employees
37
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chigwell (london) Plc (09812304) is a public limited with share capital incorporated on 06/10/2015 (10 years old) and registered in ilford, IG63JP. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/10/2015
IG63JP
37 employees
Financial Overview
Total Assets
£9.31M
Liabilities
£6.67M
Net Assets
£2.64M
Turnover
£17.84M
Cash
£1.02M
Key Metrics
37
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
81
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Reregistration Private To Public Company
Category:Change Of Name
Date:08-07-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:08-07-2024
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-07-2024
Auditors Statement
Category:Auditors
Date:08-07-2024
Auditors Report
Category:Auditors
Date:08-07-2024
Accounts Balance Sheet
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Incorporation Company
Category:Incorporation
Date:06-10-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/01/2025
Trading Addresses
Aaron House ,Unit 8, Hainault Business Park, Ilford, Essex Ig6 3Jp, IG63JPRegistered
12E Manor Road, London, N165SA
Related Companies
10
Contact
chigwellgroup.co.uk
Aaron House ,Unit 8, Hainault Business Park, Ilford, IG63JP