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Home > England & Wales Companies > CHAFFORD INVESTIGATIONS LIMITED
Company Information for

CHAFFORD INVESTIGATIONS LIMITED

FOREMOST HOUSE, RADFORD WAY, BILLERICAY, CM12 0BT,
Company Registration Number
06854836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chafford Investigations Ltd
CHAFFORD INVESTIGATIONS LIMITED was founded on 2009-03-21 and has its registered office in Billericay. The organisation's status is listed as "Active - Proposal to Strike off". Chafford Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAFFORD INVESTIGATIONS LIMITED
 
Legal Registered Office
FOREMOST HOUSE
RADFORD WAY
BILLERICAY
CM12 0BT
Other companies in RM16
 
Filing Information
Company Number 06854836
Company ID Number 06854836
Date formed 2009-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-07 14:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAFFORD INVESTIGATIONS LIMITED
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Company Officers of CHAFFORD INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN SIEGAL JAMES
 Director 2009-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KARYN SEIGAL-JAMES
 Director 2010-11-17 2012-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17DS01Application to strike the company off the register
2018-11-27PSC04Change of details for Mr Ian Siegal James as a person with significant control on 2018-11-26
2018-11-27CH01Director's details changed for Mr Ian Siegal James on 2018-11-26
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 25 Davis Road Chafford Hundred Grays Essex RM16 6PT
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-18AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-01AR0121/03/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-17AR0121/03/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM Lingwood House the Green Stanford Le Hope Essex SS17 0EX United Kingdom
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KARYN SEIGAL-JAMES
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0121/03/11 ANNUAL RETURN FULL LIST
2010-11-29AP01DIRECTOR APPOINTED KARYN SEIGAL-JAMES
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Mr Ian Siegal James on 2010-04-12
2009-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CHAFFORD INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAFFORD INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAFFORD INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAFFORD INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CHAFFORD INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAFFORD INVESTIGATIONS LIMITED
Trademarks
We have not found any records of CHAFFORD INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAFFORD INVESTIGATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as CHAFFORD INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAFFORD INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAFFORD INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAFFORD INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM12 0BT

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