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Home > England & Wales Companies > CHINGFORD SERVICES LIMITED
Company Information for

CHINGFORD SERVICES LIMITED

118 CHINGFORD MOUNT ROAD, LONDON, E4 9AA,
Company Registration Number
03671090
Private Limited Company
Active

Company Overview

About Chingford Services Ltd
CHINGFORD SERVICES LIMITED was founded on 1998-11-20 and has its registered office in . The organisation's status is listed as "Active". Chingford Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINGFORD SERVICES LIMITED
 
Legal Registered Office
118 CHINGFORD MOUNT ROAD
LONDON
E4 9AA
Other companies in E4
 
Filing Information
Company Number 03671090
Company ID Number 03671090
Date formed 1998-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINGFORD SERVICES LIMITED
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Company Officers of CHINGFORD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CLARK
Company Secretary 2016-06-03
GLEN CLARK
Director 1998-12-01
JOANNE CLARK
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA HAYES
Company Secretary 1998-11-21 2016-06-03
AMANDA HAYES
Director 2014-08-01 2016-06-03
DEREK ALAN CLARK DECD.
Director 1998-11-21 2014-07-12
SEMKEN LIMITED
Nominated Secretary 1998-11-20 1998-11-20
LUFMER LIMITED
Nominated Director 1998-11-20 1998-11-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HAYES
2016-06-06AP03Appointment of Ms Joanne Clark as company secretary on 2016-06-03
2016-06-06TM02Termination of appointment of Amanda Hayes on 2016-06-03
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Ms Joanne Clark on 2015-01-01
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN CLARK DECD.
2015-02-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22CH01Director's details changed for Derek Alan Clark on 2014-07-12
2015-01-22AP01DIRECTOR APPOINTED MS AMANDA HAYES
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MS JOANNE CLARK
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0120/11/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0120/11/11 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Glen Clark on 2011-01-03
2011-01-31AA31/12/10 TOTAL EXEMPTION FULL
2011-01-14AR0120/11/10 FULL LIST
2010-10-26AA31/12/09 TOTAL EXEMPTION FULL
2010-02-15AR0120/11/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN CLARK / 19/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN CLARK / 19/10/2009
2009-02-07AA31/12/08 PARTIAL EXEMPTION
2009-01-19363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 PARTIAL EXEMPTION
2007-12-07363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-05-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-03-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-03-06363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2000-12-12363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
2000-01-14288aNEW DIRECTOR APPOINTED
1999-09-02225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 4 OAKWOOD CRESCENT LONDON N21 1PB
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-0288(2)RAD 20/11/98--------- £ SI 199@1=199 £ IC 1/200
1998-12-02288bDIRECTOR RESIGNED
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 4 OAKWOOD CRESCENT LONDON N21 1PB
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1998-12-02288bSECRETARY RESIGNED
1998-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to CHINGFORD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINGFORD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINGFORD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 88,950
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINGFORD SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 200
Cash Bank In Hand 2013-01-01 £ 114,901
Current Assets 2013-01-01 £ 164,926
Debtors 2013-01-01 £ 46,055
Fixed Assets 2013-01-01 £ 43,370
Shareholder Funds 2013-01-01 £ 119,346
Stocks Inventory 2013-01-01 £ 3,970
Tangible Fixed Assets 2013-01-01 £ 33,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINGFORD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINGFORD SERVICES LIMITED
Trademarks
We have not found any records of CHINGFORD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINGFORD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CHINGFORD SERVICES LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where CHINGFORD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINGFORD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINGFORD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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