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Chigwell Limited (reg no 09712417) is a private limited company created on 2015-07-31 originating in England. The company is located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Chigwell Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name Chigwell Limited
Number 09712417
Date of Incorporation: 2015/07/31
End of financial year: 25 July
Address: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code: 68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the aforementioned company, we can name: Anthony D. (in the company from 21 July 2020), Laurence D. (appointment date: 21 July 2020), Jonathan D. (appointed on 31 July 2015). 1 secretary is also present: Jonathan D. (appointed on 31 July 2015). The Companies House indexes 4 persons of significant control, namely: 3d Holdings Limited can be found at Southend Road, IG8 8HD Woodford Green, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - 1,102,930 1,127,147 1,133,295 1,134,018 1,136,790 1,172,583 1,731,375
Number Shares Allotted 1 - - - - - - -
Shareholder Funds -64,695 - - - - - - -
Total Assets Less Current Liabilities -64,695 -79,343 -79,382 -131,093 -159,233 -194,738 -240,652 -328,950

People with significant control

3d Holdings Limited
1 August 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony D.
21 July 2020 - 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Jonathan D.
6 April 2016 - 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Laurence D.
21 July 2020 - 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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