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Chigwell (london) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Redbridge
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Company Details
  • Business Name
    Chigwell (london) Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    09812304
  • Listing UID
    106796
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Location
  • 4, Hainault Business Park, 2-8 Roebuck Rd, Ilford IG6 3JP, UK

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Geolocation Details
  • Latitude
    51.606112
  • Longitude
    0.122635
  • Easting
    547087.0
  • Northing
    191831.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU454235
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CARMICHAEL, James Scott
    Appointed On: June 24, 2024
    Occupation: N/A
    Role: secretary
    Address: 1 Kings Avenue, London, N21 3NA, United Kingdom
    ATTLAS, Pushwinder Singh
    Appointed On: December 2, 2022
    Occupation: N/A
    Role: director
    Address: Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, Essex, IG6 3JP, United Kingdom
    FLOYD, Dean Anthony
    Appointed On: October 6, 2015
    Occupation: N/A
    Role: director
    Address: Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, IG6 3JP, England
    FLOYD, Melissa
    Appointed On: December 2, 2022
    Occupation: N/A
    Role: director
    Address: Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, Essex, IG6 3JP, United Kingdom
    KING, Anthony John
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England
    WILLCOCK, Angela Sunita
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England
    ATTLAS, Pushwinder Singh
    Appointed On: August 18, 2022
    Occupation: N/A
    Role: director
    Address: Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, Essex, IG6 3JP, United Kingdom
    Resigned On: August 18, 2022
    ATTLAS, Pushwinder Singh
    Appointed On: October 6, 2015
    Occupation: N/A
    Role: director
    Address: 39 Carlton Court, Craven Gardens, Ilford, IG6 1LT, England
    Resigned On: March 31, 2017
    FLOYD, Aaron Anthony John
    Appointed On: December 8, 2021
    Occupation: N/A
    Role: director
    Address: Unit 8 Aaron House, Hainault Business Park, Forest Road, Ilford, IG6 3JP, England
    Resigned On: February 1, 2022
    FLOYD, James Anthony
    Appointed On: December 8, 2021
    Occupation: N/A
    Role: director
    Address: Unit 8 Aaron House, Hainault Business Park, Forest Road, Ilford, IG6 3JP, England
    Resigned On: February 1, 2022
    FLOYD, Mark Lee
    Appointed On: October 6, 2015
    Occupation: N/A
    Role: director
    Address: Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England
    Resigned On: May 9, 2017
    GREENE, Melissa
    Appointed On: March 30, 2020
    Occupation: N/A
    Role: director
    Address: Aaron House ,Unit 8, Hainault Business Park, Forest Road,Hainault, Ilford, Essex, IG6 3JP, England
    Resigned On: August 18, 2022
    GREENE, Melissa
    Appointed On: January 11, 2018
    Occupation: N/A
    Role: director
    Address: Aaron House, Unit 8, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, United Kingdom
    Resigned On: January 28, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    July 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    CHIGWELL (LONDON) PLC
    Company Number
    09812304
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 23, 2026
    Next Due
    February 6, 2027
    Next Made Up To
    January 23, 2027
    Overdue
    No
    Date Of Creation
    October 6, 2015
    ETag
    0e29962b95672f44fb1dd837819dfd8b75e83484
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    July 8, 2024
    Effective From
    January 28, 2020
    Name
    CHIGWELL (LONDON) LIMITED
    Ceased On
    January 28, 2020
    Effective From
    October 6, 2015
    Name
    TANNERS LANE DEVELOPMENTS LTD
    Registered Office Address
    Address Line 1
    Aaron House ,Unit 8 Hainault Business Park
    Address Line 2
    Forest Road,Hainault
    country
    England
    Locality
    Ilford
    Post Code
    IG6 3JP
    Region
    Essex
    Type
    plc

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