Introduction
Watch Company
Updated On: 18/09/2026
C
CHIGWELL GROUP PLC
CHIGWELL GROUP PLC is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHIGWELL GROUP PLC was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15286091
PLC Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 July 2025 (1 year ago)
Period: 15 November 2023 - 31 January 2025(15 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (6 months ago)
Submitted on 2 April 2026 (5 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
CHIGWELL GROUP LTD
From: 15 November 2023To: 8 July 2024
Contact
Address
1 Kings Avenue London, N21 3NA,
Timeline
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
FLOYD, Dean Anthony
ActiveHainault Business Park, IlfordIG6 3JP
Born October 1966
Director
Appointed 15 Nov 2023
FLOYD, Dean Anthony
Hainault Business Park, IlfordIG6 3JP
Born October 1966
Director
15 Nov 2023
Active
ATTLAS, Pushwinder Singh
ActiveHainault Business Park, IlfordIG6 3JP
Born October 1989
Director
Appointed 24 Jul 2024
ATTLAS, Pushwinder Singh
Hainault Business Park, IlfordIG6 3JP
Born October 1989
Director
24 Jul 2024
Active
CARMICHAEL, James Scott
ActiveLondonN21 3NA
Secretary
Appointed 24 Jun 2024
CARMICHAEL, James Scott
LondonN21 3NA
Secretary
24 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dean Anthony Floyd
ActiveHainault Business Park, IlfordIG6 3JP
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Mr Dean Anthony Floyd
Hainault Business Park, IlfordIG6 3JP
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025