Introduction
Watch Company
C
CHINGFORD ROAD SPV LIMITED
CHINGFORD ROAD SPV LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. CHINGFORD ROAD SPV LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16394040
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 17 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HWANG, Anna
Active8 Exchange Quay, SalfordM5 3EJ
Born August 1979
Director
Appointed 17 Apr 2025
HWANG, Anna
8 Exchange Quay, SalfordM5 3EJ
Born August 1979
Director
17 Apr 2025
Active
LEAF, Mark
ActiveLakeside Boulevard, DoncasterDN4 5PL
Born February 1982
Director
Appointed 30 Jun 2025
LEAF, Mark
Lakeside Boulevard, DoncasterDN4 5PL
Born February 1982
Director
30 Jun 2025
Active
PLATT, Jenny Victoria
Active8 Exchange Quay, SalfordM5 3EJ
Born January 1996
Director
Appointed 19 Nov 2025
PLATT, Jenny Victoria
8 Exchange Quay, SalfordM5 3EJ
Born January 1996
Director
19 Nov 2025
Active
SABIR, Lukman
Active8 Exchange Quay, SalfordM5 3EJ
Born February 1979
Director
Appointed 17 Apr 2025
SABIR, Lukman
8 Exchange Quay, SalfordM5 3EJ
Born February 1979
Director
17 Apr 2025
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 17 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
17 Apr 2025
Active
WALLWORK, Paul Antony Hewitt
ResignedLakeside Boulevard, DoncasterDN4 5PL
Born October 1962
Director
Appointed 30 Jun 2025
Resigned 19 Nov 2025
WALLWORK, Paul Antony Hewitt
Lakeside Boulevard, DoncasterDN4 5PL
Born October 1962
Director
30 Jun 2025
Resigned 19 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aura Re Holdings Limited
Active8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Aura Re Holdings Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2025
Active
8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Ceased 15 Aug 2025
Aura Real Estate Investments Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Ceased 15 Aug 2025
Ceased
Placefirst Limited
Ceased8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 30 Jun 2025
Placefirst Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 30 Jun 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2025