Register entry · No. 08716713
CHIGWELL WINDOW CENTRE PLC
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,217,661.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 3 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AARON HOUSE FOREST ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3JP
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Jul 2027
- Last made up to
- 31 Jan 2026
- Type
- FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- CHIGWELL WINDOW CENTRE PLC current
- CHIGWELL BIFOLD DOORS AND WINDOWS LTD earlier
- CHIGWELL WINDOWS AND BI-FOLD DOORS LTD earlier
- SIMPLY SAX LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | £17,948,502 | £1,026,898 | £726,649 | £4,217,661 | 68 |
| 31 Jan 2025 | £17,153,951 | £582,498 | £1,143,608 | £3,190,763 | 66 |
| 31 Jan 2024 * | £14,970,415 | £402,795 | £186,155 | £2,858,265 | 53 |
| 31 Jan 2023 | not published | not published | £232,243 | £2,742,975 | 41 |
| 31 Jan 2022 * | not published | not published | £271,949 | £2,036,690 | 36 |
| 31 Jan 2021 (15 months) | £7,965,241 | £582,253 | £275,702 | £1,488,468 | 36 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dean Anthony Floyd Director | Director | 1 Jun 2016 | — | October 1966 | British · United Kingdom |
| Pushwinder Singh Attlas Buinessman | Director | 21 Feb 2019 | — | October 1989 | British · England |
| James Scott Carmichael | Secretary | 24 Jun 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chigwell Group Plc company · 15286091 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 22 Dec 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CHIGWELL WINDOW CENTRE PLC still trading?
The register shows CHIGWELL WINDOW CENTRE PLC as active.
What does CHIGWELL WINDOW CENTRE PLC do?
It files the industry code 96090 (Other service activities n.e.c.).
When was CHIGWELL WINDOW CENTRE PLC set up?
It was incorporated on 3 October 2013.
When are CHIGWELL WINDOW CENTRE PLC's accounts due?
Next accounts are due by 30 July 2027. The last accounts were made up to 31 January 2026.
When is CHIGWELL WINDOW CENTRE PLC's next confirmation statement due?
By 14 April 2027.
Who runs CHIGWELL WINDOW CENTRE PLC?
CHIGWELL WINDOW CENTRE PLC has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House