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 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
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 |
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 |