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CHIGWELL WINDOW CENTRE PLC
Aaron House Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP
ActiveplcINC 2013SIC 96090
Company Information
Registered AddressAaron House Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP
Incorporated3 October 2013
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 96090 — Other service activities n.e.c.
Accounts & Filings
Accounts Next Due30 July 2026
Accounts Last Filed31 January 2025
Accounts Type30
Confirmation Next Due14 April 2027
Confirmation Last Filed31 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CHIGWELL WINDOW CENTRE LTD 18 August 2014 to 8 July 2024
- CHIGWELL BIFOLD DOORS AND WINDOWS LTD 4 March 2014 to 18 August 2014
- CHIGWELL WINDOWS AND BI-FOLD DOORS LTD 16 January 2014 to 4 March 2014
- SIMPLY SAX LTD 3 October 2013 to 16 January 2014
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