About

Registered Number: 04905339
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 7 Johnston Road, Woodford Green, Essex, IG8 0XA,

 

Colonial Chingford Ltd was registered on 19 September 2003 and has its registered office in Essex. Colonial Chingford Ltd has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRITCHELL, Tony William 19 September 2003 11 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Kelly/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 17/12/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 17/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 30/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.