Chigwell Window Centre Ltd. Head office in Ilford. Check Director.

Chigwell Window Centre Ltd, Ilford

Chigwell Window Centre Ltd is a private limited company. Once, it was called Chigwell Bifold Doors and Windows Ltd (changed on 2014-08-18). Located at Aaron House Forest Road, Hainault Business Park, Ilford IG6 3JP, the aforementioned 10 years old company was incorporated on 2013-10-03 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the enterprise: Pushwinder A. (appointed on 21 February 2019), Dean F. (appointed on 01 June 2016).

About
Name: Chigwell Window Centre Ltd
Number: 08716713
Incorporation date: 2013-10-03
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

Company staff

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

Financial 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

The target date for Chigwell Window Centre Ltd confirmation statement filing is 2024-03-23. The last confirmation statement was sent on 2023-03-09. The date for the next annual accounts filing is 30 January 2024. Last accounts filing was filed for the time up to 30 January 2022.

3 persons of significant control are reported in the official register, namely: Chigwell Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. Dean F. who has over 3/4 of shares. Pushwinder A. who has 1/2 or less of shares.

Company filing

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

Type		Free download
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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