CHIGWELL WINDOW CENTRE PLC

Key Data

Status

Active

Company No.

08716713

Incorporation date

03/10/2013

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2013)

21/04/2026

Replacement Filing for the appointment of Mr Dean Anthony Floyd as a director

View PDF (3 pages)

21/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

19/03/2026

Director's details changed for Mr Pushwinder Singh Attlas on 2026-03-19

View PDF (2 pages)

30/07/2025

Full accounts made up to 2025-01-31

View PDF (25 pages)

17/07/2025

Change of details for Chigwell Group Ltd as a person with significant control on 2024-07-08

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

01/11/2024

Full accounts made up to 2024-01-31

View PDF (23 pages)

09/07/2024

Appointment of Mr James Scott Carmichael as a secretary on 2024-06-24

View PDF (2 pages)

08/07/2024

Balance Sheet

View PDF (1 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Auditor's statement

View PDF (1 pages)

08/07/2024

Auditor's report

View PDF (1 pages)

08/07/2024

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/07/2024

Re-registration from a private company to a public company

View PDF (5 pages)

08/07/2024

Re-registration of Memorandum and Articles

View PDF (69 pages)

21/06/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

15/01/2024

Cessation of Dean Anthony Floyd as a person with significant control on 2023-12-22

View PDF (1 pages)

15/01/2024

Notification of Chigwell Group Ltd as a person with significant control on 2023-12-22

View PDF (2 pages)

23/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

04/07/2023

Registration of charge 087167130003, created on 2023-07-03

View PDF (16 pages)

28/06/2023

Registration of charge 087167130002, created on 2023-06-27

View PDF (13 pages)

31/03/2023

Satisfaction of charge 087167130001 in full

View PDF (1 pages)

28/03/2023

Termination of appointment of James Anthony Floyd as a director on 2022-12-20

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2022-01-30

View PDF (14 pages)

31/10/2022

Previous accounting period shortened from 2022-01-31 to 2022-01-30

View PDF (1 pages)

02/09/2022

Termination of appointment of Aaron Anthony John Floyd Floyd as a director on 2022-09-02

View PDF (1 pages)

26/05/2022

Change of details for Mr Dean Anthony Floyd as a person with significant control on 2016-12-10

View PDF (2 pages)

26/05/2022

Change of details for Mr Dean Anthony Floyd as a person with significant control on 2016-12-10

View PDF (2 pages)

26/05/2022

Cessation of Pushwinder Singh Attlas as a person with significant control on 2016-12-10

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

10/12/2021

Appointment of Mr James Anthony Floyd as a director on 2021-12-08

View PDF (2 pages)

10/12/2021

Appointment of Mr Aaron Anthony John Floyd Floyd as a director on 2021-12-08

View PDF (2 pages)

02/12/2021

Termination of appointment of Mark Lee Floyd as a director on 2021-12-01

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (15 pages)

26/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

13/11/2020

Current accounting period extended from 2020-10-31 to 2021-01-31

View PDF (1 pages)

13/10/2020

Notification of Pushwinder Singh Attlas as a person with significant control on 2016-12-10

View PDF (2 pages)

13/10/2020

Change of details for Mr Dean Anthony Floyd as a person with significant control on 2016-12-10

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (15 pages)

25/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Mr Mark Lee Floyd as a director on 2019-09-30

View PDF (2 pages)

08/10/2019

Termination of appointment of Brian Gerald Lonis as a director on 2019-02-04

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (15 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Mr Pushwinder Singh Attlas as a director on 2019-02-21

View PDF (2 pages)

26/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

24/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

30/06/2017

Director's details changed for Mr Brian Gerald Lonis on 2017-06-29

View PDF (2 pages)

29/06/2017

Appointment of Mr Brian Gerald Lonis as a director on 2017-06-29

View PDF (2 pages)

23/05/2017

Micro company accounts made up to 2016-10-31

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

31/03/2017

Termination of appointment of Pushwinder Singh Attlas as a director on 2017-03-31

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

06/06/2016

Appointment of Mr Dean Anthony Floyd as a director on 2016-06-01

View PDF (3 pages)

06/04/2016

Total exemption full accounts made up to 2015-10-31

View PDF (12 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

25/11/2015

Termination of appointment of Dean Anthony Floyd as a director on 2015-09-30

View PDF (1 pages)

24/07/2015

Director's details changed for Mr. Pushwinder Singh Attlas on 2015-07-23

View PDF (2 pages)

19/06/2015

Appointment of Mr. Dean Anthony Floyd as a director on 2014-01-16

View PDF (2 pages)

26/05/2015

Director's details changed for Mr. Pushwinder Singh Attlas on 2015-05-26

View PDF (2 pages)

21/05/2015

Director's details changed for Mr. Pushwinder Singh Attlas on 2015-05-21

View PDF (2 pages)

21/05/2015

Director's details changed for Mr. Pushwinder Singh Attlas on 2015-05-21

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

21/05/2015

Termination of appointment of Amarjit Singh as a director on 2014-03-04

View PDF (1 pages)

21/05/2015

Termination of appointment of Dean Anthony Floyd as a director on 2014-01-16

View PDF (1 pages)

21/05/2015

Appointment of Mr. Pushwinder Singh Attlas as a director on 2013-10-03

View PDF (2 pages)

08/05/2015

Registration of charge 087167130001, created on 2015-05-06

View PDF (5 pages)

31/03/2015

Micro company accounts made up to 2014-10-31

View PDF (8 pages)

31/03/2015

Appointment of Mr Amarjit Singh as a director on 2014-03-04

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

18/08/2014

Certificate of change of name

View PDF (3 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

16/01/2014

Registered office address changed from Arron House Forest Road Hainault Business Park Ilford Essex IG6 3JP on 2014-01-16

View PDF (1 pages)

16/01/2014

Director's details changed for Mr Dean Anthony Floyd on 2014-01-16

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

16/01/2014

Termination of appointment of Susan Debbie Floyd as a director

View PDF (1 pages)

16/01/2014

Appointment of Mr Dean Anthony Floyd as a director

View PDF (2 pages)

16/01/2014

Registered office address changed from 12E Manor Road London N16 5SA England on 2014-01-16

View PDF (1 pages)

16/01/2014

Certificate of change of name

View PDF (3 pages)

03/10/2013

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£232,243.00

Business linkages

Check business linkages of CHIGWELL WINDOW CENTRE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

31/03/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.49M
-
0.00
275.70K
-

2023
41
2.74M
-
0.00
232.24K
-

2023
41
2.74M
-
0.00
232.24K
-

Employees

2023

Employees

41 - *

Net Assets(GBP)

2.74M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

232.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Floyd, Dean Anthony	Director	01/06/2016 - Present	107
Mr Aaron Anthony John Floyd	Director	08/12/2021 - 02/09/2022	8
Mr James Anthony Floyd	Director	08/12/2021 - 20/12/2022	5
Singh, Amarjit	Director	04/03/2014 - 04/03/2014	9
Mr Pushwinder Singh Attlas	Director	21/02/2019 - Present	75

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	62
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About CHIGWELL WINDOW CENTRE PLC

CHIGWELL WINDOW CENTRE PLC is an(a) Active company incorporated on 03/10/2013 with the registered office located at Aaron House Forest Road, Hainault Business Park, Ilford, Essex IG6 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIGWELL WINDOW CENTRE PLC?

CHIGWELL WINDOW CENTRE PLC is currently Active. It was registered on 03/10/2013 .

Where is CHIGWELL WINDOW CENTRE PLC located?

CHIGWELL WINDOW CENTRE PLC is registered at Aaron House Forest Road, Hainault Business Park, Ilford, Essex IG6 3JP.

What does CHIGWELL WINDOW CENTRE PLC do?

CHIGWELL WINDOW CENTRE PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHIGWELL WINDOW CENTRE PLC have?

CHIGWELL WINDOW CENTRE PLC had 41 employees in 2023.

What is the latest filing for CHIGWELL WINDOW CENTRE PLC?

The latest filing was on 21/04/2026: Replacement Filing for the appointment of Mr Dean Anthony Floyd as a director.