Chigwell Window Centre Ltd. net worth, address, company information. Free

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Chigwell Window Centre Ltd (Companies House Registration Number 08716713) is a private limited company established on 2013-10-03. The firm is located at Aaron House Forest Road, Hainault Business Park, Ilford IG6 3JP. Having undergone a change in 2014-08-18, the previous name this company used was Chigwell Bifold Doors and Windows Ltd. Chigwell Window Centre Ltd is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Chigwell Window Centre Ltd
Number	08716713
Date of Incorporation:	3rd October 2013
End of financial year:	30 January
Address:	Aaron House Forest Road, Hainault Business Park, Ilford, IG6 3JP
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Pushwinder A. (in the company from 21 February 2019), Dean F. (appointment date: 01 June 2016). The official register reports 3 persons of significant control, N21 3NA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dean F. has over 3/4 of shares, Pushwinder A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-01-31	2023-01-31
Current Assets	2,783,855	3,973,392
Total Assets Less Current Liabilities	2,451,321	3,025,205

People with significant control

Chigwell Group Ltd

22 December 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	15286091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dean F.

10 December 2016 - 22 December 2023

Nature of control:	75,01-100% shares

Pushwinder A.

10 December 2016 - 10 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 087167130003, created on 2023-07-03 filed on: 4th, July 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 087167130002, created on 2023-06-27 filed on: 28th, June 2023 \| mortgage	Free Download (13 pages)
(MR04) Satisfaction of charge 087167130001 in full filed on: 31st, March 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-20 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-30 filed on: 22nd, November 2022 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2022-01-30 filed on: 31st, October 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-02 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-08 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-08 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-01 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 22nd, June 2021 \| accounts	Free Download (15 pages)
(AA01) Current accounting period extended from 2020-10-31 to 2021-01-31 filed on: 13th, November 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 20th, July 2020 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2019-09-30 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-04 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 6th, August 2019 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2019-02-21 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 26th, April 2018 \| accounts	Free Download (12 pages)
(CH01) On 2017-06-29 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-29 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-10-31 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-01 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2015-10-31 filed on: 6th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-12-10 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2015-12-08 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-09-30 filed on: 25th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015-07-23 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-16 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-26 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-16 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-03 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-21 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-21 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-04 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-05-21 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-21: 100.00 GBP capital
(MR01) Registration of charge 087167130001, created on 2015-05-06 filed on: 8th, May 2015 \| mortgage	Free Download (5 pages)
(AA) Micro company accounts made up to 2014-10-31 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2014-03-04 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-04 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-16 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed chigwell bifold doors and windows LTDcertificate issued on 18/08/14 filed on: 18th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-18 filed on: 18th, August 2014 \| resolution
(CERTNM) Company name changed chigwell windows and bi-fold doors LTDcertificate issued on 04/03/14 filed on: 4th, March 2014 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed simply sax LTDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 12E Manor Road London N16 5SA England on 2014-01-16 filed on: 16th, January 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Arron House Forest Road Hainault Business Park Ilford Essex IG6 3JP on 2014-01-16 filed on: 16th, January 2014 \| address	Free Download (1 page)
(CH01) On 2014-01-16 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-16 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-16: 100.00 GBP capital
(NEWINC) Incorporation filed on: 3rd, October 2013 \| incorporation

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