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Home > England & Wales Companies > CHIGWELL (LONDON) PLC
Company Information for

CHIGWELL (LONDON) PLC

AARON HOUSE ,UNIT 8 HAINAULT BUSINESS PARK, FOREST ROAD,HAINAULT, ILFORD, ESSEX, IG6 3JP,
Company Registration Number
09812304
Public Limited Company
Active

Company Overview

About Chigwell (london) Plc
CHIGWELL (LONDON) PLC was founded on 2015-10-06 and has its registered office in Ilford. The organisation's status is listed as "Active". Chigwell (london) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHIGWELL (LONDON) PLC
 
Legal Registered Office
AARON HOUSE ,UNIT 8 HAINAULT BUSINESS PARK
FOREST ROAD,HAINAULT
ILFORD
ESSEX
IG6 3JP
 
Previous Names
TANNERS LANE DEVELOPMENTS LTD28/01/2020
Filing Information
Company Number 09812304
Company ID Number 09812304
Date formed 2015-10-06
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/07/2025
Latest return 
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB251583114  
Last Datalog update: 2024-12-05 16:30:06
Primary Source:Companies House
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Company Officers of CHIGWELL (LONDON) PLC

Current Directors
Officer Role Date Appointed
DEAN ANTHONY FLOYD
 Director 2015-10-06
MELISSA GREENE
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEE FLOYD
 Director 2015-10-06 2017-05-09
PUSHWINDER SINGH ATTLAS
 Director 2015-10-06 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY FLOYD ONGAR 2019 LTD Director 2016-11-15 CURRENT 2016-11-15 Active
DEAN ANTHONY FLOYD ACTIVE ADMINISTRATION LTD Director 2016-10-26 CURRENT 2016-10-26 Active
DEAN ANTHONY FLOYD LOUGHTON CAPITAL 2020 LTD Director 2016-08-09 CURRENT 2016-08-09 Active
DEAN ANTHONY FLOYD MONEY HOLDING LTD Director 2016-05-26 CURRENT 2016-05-26 Active
DEAN ANTHONY FLOYD LIGHT TREE BRASSERIE LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
DEAN ANTHONY FLOYD 39 CARLTON COURT LTD Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-04-12
DEAN ANTHONY FLOYD CHIGWELL CRAFT SCAFFOLDING LTD Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-05-17
DEAN ANTHONY FLOYD EURO CUTTING CENTRE LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2016-03-01
DEAN ANTHONY FLOYD REGAL STUDIO LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DEAN ANTHONY FLOYD CHIGWELL GLAZING SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2015-08-18
DEAN ANTHONY FLOYD SOUTH EAST ANGLIA REINSTATEMENT LIMITED Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2015-08-18
DEAN ANTHONY FLOYD FLOYD & SONS (FUNERAL DIRECTORS) LTD Director 2012-11-15 CURRENT 2002-01-17 Dissolved 2016-04-26
DEAN ANTHONY FLOYD FLOYD AND SON LTD Director 2011-05-04 CURRENT 2011-05-04 Active
DEAN ANTHONY FLOYD DEAN FLOYD LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
DEAN ANTHONY FLOYD CHIGWELL (SHEPHERDS BUSH) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Liquidation
DEAN ANTHONY FLOYD AARON BUILDING SUPPLIES LTD Director 2006-04-07 CURRENT 2006-04-07 Liquidation
DEAN ANTHONY FLOYD SANDRINGHAM GARDENS LTD Director 2005-08-15 CURRENT 2004-04-02 Active
DEAN ANTHONY FLOYD ALTERNATIVE MAINTENANCE SERVICES LTD Director 1996-12-09 CURRENT 1996-07-09 Liquidation
MELISSA GREENE DEAN FLOYD LIMITED Director 2018-01-11 CURRENT 2010-10-22 Active
MELISSA GREENE ALTERNATIVE MAINTENANCE SERVICES LTD Director 2018-01-11 CURRENT 1996-07-09 Liquidation
MELISSA GREENE SANDRINGHAM GARDENS LTD Director 2018-01-11 CURRENT 2004-04-02 Active

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
2024-11-01FULL ACCOUNTS MADE UP TO 31/01/24
2024-09-01DIRECTOR APPOINTED MR ANTHONY JOHN KING
2024-09-01DIRECTOR APPOINTED MRS ANGELA SUNITA WILLCOCK
2024-02-09CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 31/01/23
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098123040005
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 098123040008
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-10AP01DIRECTOR APPOINTED MRS MELISSA FLOYD
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR AARON ANTHONY JOHN FLOYD FLOYD
2022-08-19AP01DIRECTOR APPOINTED MR PUSHWINDER SINGH ATTLAS
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GREENE
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ England
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED MR AARON ANTHONY JOHN FLOYD FLOYD
2021-05-14AAMDAmended account full exemption
2021-05-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16PSC04Change of details for Mr Dean Anthony Floyd as a person with significant control on 2021-03-16
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098123040006
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-07-20SH0108/01/20 STATEMENT OF CAPITAL GBP 100000
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098123040007
2020-03-30AP01DIRECTOR APPOINTED MRS MELISSA GREENE
2020-02-19AAMDAmended account full exemption
2020-02-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-29AA01Current accounting period extended from 31/10/19 TO 31/01/20
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP England
2020-01-28RES15CHANGE OF COMPANY NAME 28/01/20
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GREENE
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098123040006
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098123040003
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098123040001
2019-05-13CH01Director's details changed for Mr Dean Anthony Floyd on 2019-05-13
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098123040002
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 098123040004
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098123040003
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY FLOYD
2018-05-12PSC07CESSATION OF DEAN ANTHONY FLOYD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12AP01DIRECTOR APPOINTED MRS MELISSA GREENE
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098123040002
2017-08-23AAMDAmended account full exemption
2017-07-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEE FLOYD
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PUSHWINDER SINGH ATTLAS
2016-10-08CH01Director's details changed for Mr Mark Lee Floyd on 2016-10-08
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 12E Manor Road London N16 5SA England
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098123040001
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHIGWELL (LONDON) PLC 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 CHIGWELL (LONDON) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CHIGWELL (LONDON) PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CHIGWELL (LONDON) PLC

Intangible Assets
Patents
We have not found any records of CHIGWELL (LONDON) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CHIGWELL (LONDON) PLC
Trademarks
We have not found any records of CHIGWELL (LONDON) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIGWELL (LONDON) PLC. 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 (70100 - Activities of head offices) as CHIGWELL (LONDON) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIGWELL (LONDON) PLC 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 CHIGWELL (LONDON) PLC 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 CHIGWELL (LONDON) PLC 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.
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    Other companies at postcode IG6 3JP