Chigwell Window Centre Plc
Company Profile
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MediumChigwell Window Centre Plc
08716713•Public Limited With Share Capital
Aaron House Forest Road, Hainault Business Park, Ilford, IG63JP
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Incorporated
03/10/2013
Company Age
12 years
Directors
3
Employees
66
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Chigwell Window Centre Plc (08716713) is a public limited with share capital incorporated on 03/10/2013 (12 years old) and registered in ilford, IG63JP. The company operates under SIC code 96090 - other service activities n.e.c..
Chigwell window centre is based in hainault, essex. the company manufacture upvc and aluminium doors and windows, including bifold doors, as the supply and fitting of all products for our clients in the domestic and commercial sectors.we have three showrooms in loughton, collier row and manchester. ...
Public Limited With Share Capital
SIC: 96090
Medium
Incorporated 03/10/2013
IG63JP
66 employees
Financial Overview
Total Assets
£7.14M
Liabilities
£3.95M
Net Assets
£3.19M
Turnover
£17.15M
Cash
£1.14M
Key Metrics
66
Employees
3
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
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:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2024
Accounts Balance Sheet
Category:Accounts
Date:08-07-2024
Auditors Report
Category:Auditors
Date:08-07-2024
Auditors Statement
Category:Auditors
Date:08-07-2024
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
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
Resolution
Category:Resolution
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
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 Total Exemption Full
Category:Accounts
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2014
Incorporation Company
Category:Incorporation
Date:03-10-2013
Import / Export
Imports
12 Months2
60 Months32
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/07/2026
Filing Date30/07/2025
Latest Accounts31/01/2025
Trading Addresses
Arron House, Forest Road, Hainault Business Park, Ilford, Essex, IG63JPRegistered
Hainault Bus., Station House, Forest Road, Ilford, Essex, IG63HE
Related Companies
3
Contact
02085004900info@chigwellconstruction.co.ukrecruitment@chigwellconstruction.co.ukchigwellwindowcentre.co.uk
Aaron House Forest Road, Hainault Business Park, Ilford, IG63JP