Introduction
Watch Company
C
CHIGWELL GREEN LTD
CHIGWELL GREEN LTD is an active company incorporated on 3 March 2015 with the registered office located in Dartford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CHIGWELL GREEN LTD was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09468985
LTD Company
Age
11 Years
Incorporated 3 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
C K R House 70 East Hill Dartford, DA1 1RZ,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SULH, Permjit
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 03 Mar 2015
SULH, Permjit
70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
03 Mar 2015
Active
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 03 Mar 2015
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
03 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Permjit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jun 2016
Mr Permjit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jun 2016
Active
Mr Giles William Underhill
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jun 2016
Mr Giles William Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jun 2016
Active
Filing History
23
Description
Type
Date Filed
Document