Chigwell Group Holdings Ltd

Company Registration Number: 07460195

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chigwell Group Holdings Ltd is a Private Company Limited by Shares first registered on 3 December 2010. Its current registered address is in Hainault.

Registered Address

UNIT 8 AARON HOUSE HAINAULT BUSINESS PARK
FOREST ROAD
HAINAULT
IG6 3JP

There are 28 companies currently registered at this postcode, including this one.

All companies at IG6 3JP

Registration Data

Company Number

07460195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£3
of which Cash £0£0£0£0£3
Total Assets £0£0£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£3
Total Net Worth £0£0£0£0£3

Previous Names

  • CWC ESSEX LTD, active until 25 February 2017
  • AARON PLACE MANAGEMENT LTD, active until 3 February 2017

Company Officers

  • FLOYD, Dean Anthony

    Director

    Appointed on 1 February 2017

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1966

    Unit 8, Aaron House
    Forest Road,
    Hainault Business Park
    Ilford
    IG6 3JP
    England

  • MCCANN, Helen

    Director

    Appointed on 3 December 2010

    Resigned on 1 February 2017

    Nationality: South African

    Occupation: Director

    Month of birth: June 1970

    3
    Aaron Place
    Doddinghurst
    Brentwood
    Essex
    CM15 0NQ
    England

  • OTOOLE, Rebekah

    Director

    Appointed on 3 December 2010

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    1
    Aaron Place
    Doddinghurst
    Brentwood
    Essex
    CM15 0NQ
    England

  • GREENLEAF ESTATES LTD

    Corporate Director

    Appointed on 3 December 2010

    Resigned on 1 February 2017

    Unit 8 Aaron House
    Hainault Business Park
    Forest Road
    Hainault
    Essex
    IG6 3JP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOA3N. Transaction: MzE3MzAwNDc5NmFkaXF6a2N4.

  2. 25 February 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X60V5VS8. Transaction: MzE2OTc5NDQ4N2FkaXF6a2N4.

  3. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLX34. Transaction: MzE2ODY3NTAzMmFkaXF6a2N4.

  4. 9 February 2017 Termination of appointment of Rebekah Otoole as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX1OPV. Transaction: MzE2ODYyNTUxNGFkaXF6a2N4.

  5. 9 February 2017 Termination of appointment of Helen Mccann as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX1OIG. Transaction: MzE2ODYyNTQyMGFkaXF6a2N4.

  6. 9 February 2017 Termination of appointment of Greenleaf Estates Ltd as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX1O6I. Transaction: MzE2ODYyNTM5OWFkaXF6a2N4.

  7. 9 February 2017 Appointment of Mr Dean Anthony Floyd as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZX1NUZ. Transaction: MzE2ODYyNTMxMmFkaXF6a2N4.

  8. 3 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZHC476. Transaction: MzE2ODEzMzM5NWFkaXF6a2N4.

  9. 12 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54QZN17. Transaction: MzE0NjE3MTA2MGFkaXF6a2N4.

  10. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEY03. Transaction: MzE0NjExMzQ5NGFkaXF6a2N4.

  11. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BG7V. Transaction: MzEzMjEyMTA2MGFkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X450UPYA. Transaction: MzEyMDk3MTI0MWFkaXF6a2N4.

  13. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIU5E. Transaction: MzEwODUxMzcwOWFkaXF6a2N4.

  14. 11 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35JX2MQ. Transaction: MzA5ODExMDY4M2FkaXF6a2N4.

  15. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMZO8B. Transaction: MzA4Mzg4NDY3MGFkaXF6a2N4.

  16. 7 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25SPWD6. Transaction: MzA3NTc5MTIwMWFkaXF6a2N4.

  17. 14 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A221PKFK. Transaction: MzA3Mjg1NzQ1MmFkaXF6a2N4.

  18. 22 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18U3V. Transaction: MzA2NDU3NzE5M2FkaXF6a2N4.

  19. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBGUOP. Transaction: MzA2MzE3MDMxMGFkaXF6a2N4.

  20. 11 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV4GIJ. Transaction: MzA0ODgwNDY0MGFkaXF6a2N4.

  21. 3 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X4O1OPMP. Transaction: MzAyODE3NzczMGFkaXF6a2N4.

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