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CHIGREEN LIMITED (01089476)

CHIGREEN LIMITED (01089476) is an active UK company. incorporated on 2 January 1973. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHIGREEN LIMITED has been registered for 53 years. Current directors include CLARKE, Harold Allan, CLARKE, Jennifer Marie, CLARKE, Timothy Andrew and 2 others.

Company Number
01089476
Status
active
Type
ltd
Incorporated
2 January 1973
Age
53 years
Address
55 Loudoun Road, London, NW8 0DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CLARKE, Harold Allan, CLARKE, Jennifer Marie, CLARKE, Timothy Andrew, CLARKE, Toby, O'DONNELL, Piper
SIC Codes
74990

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CHIGREEN LIMITED

CHIGREEN LIMITED is an active company incorporated on 2 January 1973 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHIGREEN LIMITED was registered 53 years ago.(SIC: 74990)

Status

active

Active since 53 years ago

Company No

01089476

LTD Company

Age

53 Years

Incorporated 2 January 1973

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

55 Loudoun Road St John's Wood London, NW8 0DL,

Previous Addresses

73/75 Mortimer Street London W1W 7SQ
From: 2 January 1973To: 20 February 2014
Timeline

6 key events • 2025 - 2026

Funding Officers Ownership
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

CLARKE, Jennifer Marie

Active
Loudoun Road, LondonNW8 0DL
Secretary
Appointed N/A

CLARKE, Harold Allan

Active
Loudoun Road, LondonNW8 0DL
Born April 1942
Director
Appointed N/A

CLARKE, Jennifer Marie

Active
Loudoun Road, LondonNW8 0DL
Born October 1944
Director
Appointed N/A

CLARKE, Timothy Andrew

Active
Loudoun Road, LondonNW8 0DL
Born July 1966
Director
Appointed 18 Dec 2025

CLARKE, Toby

Active
Loudoun Road, LondonNW8 0DL
Born September 1969
Director
Appointed 18 Dec 2025

O'DONNELL, Piper

Active
Loudoun Road, LondonNW8 0DL
Born December 1971
Director
Appointed 18 Dec 2025

Persons with significant control

2

Mr Harold Allan Clarke

Active
Loudoun Road, LondonNW8 0DL
Born April 1942

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Jennifer Marie Clarke

Active
Loudoun Road, LondonNW8 0DL
Born October 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With Updates
19 March 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
13 January 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
13 January 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
20 February 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Change Person Director Company With Change Date
20 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Change Person Director Company With Change Date
24 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
27 February 2009
353353
Legacy
27 February 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 March 2008
AAAnnual Accounts
Legacy
1 March 2008
363aAnnual Return
Legacy
29 February 2008
287Change of Registered Office
Legacy
20 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 March 2007
AAAnnual Accounts
Legacy
27 February 2006
363aAnnual Return
Legacy
31 January 2006
288cChange of Particulars
Legacy
31 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 January 2006
AAAnnual Accounts
Legacy
16 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 January 2005
AAAnnual Accounts
Legacy
29 March 2004
287Change of Registered Office
Legacy
22 March 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 February 2004
AAAnnual Accounts
Legacy
13 March 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 December 2002
AAAnnual Accounts
Legacy
26 February 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 November 2001
AAAnnual Accounts
Legacy
21 February 2001
363aAnnual Return
Accounts With Accounts Type Small
9 January 2001
AAAnnual Accounts
Legacy
7 March 2000
363aAnnual Return
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Legacy
11 March 1999
363aAnnual Return
Accounts With Accounts Type Full
10 December 1998
AAAnnual Accounts
Legacy
5 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1997
AAAnnual Accounts
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Resolution
30 December 1997
RESOLUTIONSResolutions
Legacy
9 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Legacy
20 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
28 February 1995
AAAnnual Accounts
Legacy
21 February 1995
363sAnnual Return (shuttle)
Resolution
9 March 1994
RESOLUTIONSResolutions
Resolution
9 March 1994
RESOLUTIONSResolutions
Resolution
9 March 1994
RESOLUTIONSResolutions
Legacy
2 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
5 March 1993
AAAnnual Accounts
Legacy
18 February 1993
363sAnnual Return (shuttle)
Legacy
15 December 1992
287Change of Registered Office
Legacy
17 February 1992
363x363x
Accounts With Accounts Type Small
12 February 1992
AAAnnual Accounts
Legacy
27 June 1991
363x363x
Accounts With Accounts Type Full
15 January 1991
AAAnnual Accounts
Auditors Resignation Company
16 July 1990
AUDAUD
Accounts With Accounts Type Small
14 March 1990
AAAnnual Accounts
Legacy
8 March 1990
363363
Accounts With Accounts Type Full
8 May 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Accounts With Accounts Type Full
30 June 1988
AAAnnual Accounts
Legacy
13 June 1988
363363
Legacy
13 June 1988
363363
Legacy
3 February 1987
363363
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
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