CHIGWELL SERVICES LTD - WOODFORD GREEN


Company Profile Company Filings

Overview

CHIGWELL SERVICES LTD is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
CHIGWELL SERVICES LTD was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580910. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

CHIGWELL SERVICES LTD - WOODFORD GREEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27 PURLEIGH AVENUE
WOODFORD GREEN
IG8 8DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LDAC LIMITED (until 30/12/2021)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BARRY CAVANAGH Oct 1960 British Director 2022-10-01 CURRENT
MR LEE CAVANAGH Dec 1999 British Director 2020-04-30 UNTIL 2021-12-29 RESIGNED
MRS DIANE CAVANAGH Jul 1964 British Director 2020-04-30 UNTIL 2020-05-21 RESIGNED
MRS DIANE CAVANAGH Jul 1964 British Director 2020-09-01 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Barry Cavanagh 2022-10-01 10/1960 Woodford Green   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mrs Diane Cavanagh 2020-09-01 - 2022-10-01 7/1964 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lee David Arthur Cavanagh 2020-04-30 - 2021-12-29 12/1999 Chigwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Cavanagh 2020-04-30 - 2020-05-21 7/1964 Chigwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIGLEN SCHOOL TRUST LIMITED(THE) SOUTH WOODFORD Active TOTAL EXEMPTION FULL 85200 - Primary education
PTC SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
PTC SYSTEMS (NORTH) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PTC SYSTEMS (WEST) LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
PTC SYSTEMS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHIGWELL CONSULTANCY LIMITED WOODFORD GREEN ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SM PLACEMENTS LTD WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
K C SYSTEMS LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities
CAV CAPITAL LTD CHIGWELL UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHIGWELL SERVICES LTD 2024-01-31 30-04-2023 £545 Cash £28,741 equity
CHIGWELL SERVICES LTD 2023-01-27 30-04-2022 £528 equity
CHIGWELL SERVICES LTD formerly LDAC Limited - Filleted accounts 2022-01-18 30-04-2021 £574 Cash £-359 equity

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