CHINGFORD INDUSTRIAL MANAGEMENT LIMITED
Overview
| Company Name | CHINGFORD INDUSTRIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01804738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHINGFORD INDUSTRIAL MANAGEMENT LIMITED located?
| Registered Office Address | Level One 86 Queens Road IG9 5BS Buckhurst Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 14, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Faheem Anwar Khan as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Bolton as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 18 Chingford Industrial Centre Hall Lane Chingford London E4 8DJ to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on Nov 21, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Faheem Anwar Khan as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Charles Page Hurley as a secretary on Oct 11, 2018 | 1 pages | TM02 | ||
Termination of appointment of Andrew Stanley Wilkins as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Who are the officers of CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Martin | Director | 86 Queens Road IG9 5BS Buckhurst Hill Level One England | England | British | 310334120001 | |||||
| HURLEY, David Charles Page | Secretary | Unit 18 Chingford Industrial Centre E4 8DJ Hall Lane Chingford London | British | 16405780001 | ||||||
| MCALISTER, Roy | Secretary | 183 Silver Street Edmonton N18 1PL London | British | 11875290001 | ||||||
| GEORGIOU, Bryan Minas | Director | Hollyoak Corner Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire | England | British | 11875280002 | |||||
| KHAN, Faheem Anwar | Director | Hall Lane E4 8DJ London 16 Chingford Industrial Centre England | England | British | 78148590002 | |||||
| WILKINS, Andrew Stanley | Director | Unit 18 Chingford Industrial Centre E4 8DJ Hall Lane Chingford London | England | British | 49307940005 |
What are the latest statements on persons with significant control for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0