CHELSEA CONSTRUCTION CO LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA CONSTRUCTION CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELSEA CONSTRUCTION CO LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347739. The accounts status is FULL and accounts are next due on 31/01/2025.

CHELSEA CONSTRUCTION CO LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12 CELBRIDGE MEWS
LONDON
W2 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM ANDREW LANGRIDGE Dec 1985 British Director 2020-01-27 CURRENT
MRS MIRANDA FAITH LANGRIDGE May 1972 British Director 2013-04-01 CURRENT
MR ANDREW JAMES LANGRIDGE Dec 1961 British Director 1997-04-08 CURRENT
MR AVINAS PARBAT HIRANI Feb 1968 British Director 2000-08-01 CURRENT
MIRANDA FAITH LANGRIDGE British Secretary 1997-04-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-08 UNTIL 1997-04-08 RESIGNED
MARK JASON HUMPHREY Mar 1970 British Director 1999-06-08 UNTIL 2000-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-04-08 UNTIL 1997-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Langridge 2016-04-09 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Miranda Faith Langridge 2016-04-09 5/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
36 VOLTAIRE ROAD (MANAGEMENT) COMPANY LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
HAVENMOVE PROPERTY MANAGEMENT LIMITED TEDDINGTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE PROPERTY CORPORATION UK LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
CHELSEA CONTRACTING COMPANY LTD LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PARKVIEW LIVING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LANGRIDGE PROPERTIES LTD BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chelsea Construction Co Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-04-2020 £1,452,414 Cash £1,912,733 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
FIRSTCO LIMITED LONDON Active SMALL 71129 - Other engineering activities
FIRSTCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production