CHADWELL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01844466

Incorporation date

30/08/1984

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1984)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (5 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

17/03/2024

Cessation of Ronald Lane as a person with significant control on 2022-07-01

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

23/01/2023

Registered office address changed from Tralin House Chesham Close Romford Essex RM7 7PJ to Unit B Tralin House Chesham Close Romford Essex RM7 7PJ on 2023-01-23

View PDF (1 pages)

23/01/2023

Director's details changed for Mr Nicholas David Wassell on 2023-01-23

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (5 pages)

03/08/2022

Cessation of Linda Lane as a person with significant control on 2022-07-01

View PDF (1 pages)

03/08/2022

Cessation of Ronald Lane as a person with significant control on 2022-07-01

View PDF (1 pages)

13/07/2022

Director's details changed for Mr Perry Robert Stewart on 2022-07-07

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Perry Stewart on 2022-07-02

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Perry Robert Bruce Stewart on 2022-07-02

View PDF (2 pages)

01/07/2022

Appointment of Mr Perry Robert Bruce Stewart as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Notification of Ibg 5 Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Ronald Lane as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Linda Lane as a secretary on 2022-07-01

View PDF (1 pages)

01/07/2022

Cessation of Linda Lane as a person with significant control on 2022-07-01

View PDF (1 pages)

01/07/2022

Cessation of Chadwell Facilities Limited as a person with significant control on 2022-07-01

View PDF (1 pages)

01/07/2022

Cessation of Chadwell Facilities Limited as a person with significant control on 2022-07-01

View PDF (1 pages)

16/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

15/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

08/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

23/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (5 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

06/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

16/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

16/08/2018

Notification of Chadwell Facilities Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2018

Notification of Ronald Lane as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2018

Notification of Linda Lane as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

17/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

21/04/2016

Registration of charge 018444660002, created on 2016-04-19

View PDF (9 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/05/2013

Cancellation of shares. Statement of capital on 2013-05-13

View PDF (4 pages)

13/05/2013

Purchase of own shares.

View PDF (3 pages)

24/04/2013

Resolutions

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

09/11/2011

Appointment of Nicholas David Wassell as a director

View PDF (2 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Ronald Lane on 2009-11-30

View PDF (2 pages)

11/02/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/02/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

08/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

19/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

20/11/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/11/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

29/07/1999

Registered office changed on 29/07/99 from: tralin house chesham close romford RM7 7PJ

View PDF (1 pages)

10/03/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

25/02/1999

Registered office changed on 25/02/99 from: mondial chambers 140B high street ongar essex CM5 9JH

View PDF (1 pages)

25/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/01/1998

Return made up to 30/11/97; full list of members

View PDF (0 pages)

06/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

27/08/1996

Ad 31/07/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

27/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

Resolutions

View PDF (1 pages)

27/08/1996

£ nc 100/50000 31/07/96

View PDF (1 pages)

14/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

20/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

15/01/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/03/1994

Return made up to 30/11/93; no change of members

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08/12/1993

Accounts for a small company made up to 1993-03-31

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09/03/1993

Return made up to 30/11/92; full list of members

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05/08/1992

Accounts for a small company made up to 1992-03-31

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05/03/1992

Particulars of mortgage/charge

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04/02/1992

Return made up to 30/11/91; no change of members

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04/02/1992

Return made up to 30/11/90; no change of members

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20/11/1991

Accounts for a small company made up to 1991-03-31

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10/05/1991

Accounts for a small company made up to 1990-03-31

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29/01/1991

Accounts for a small company made up to 1989-03-31

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14/03/1990

Return made up to 30/11/89; full list of members

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30/01/1990

Return made up to 30/11/88; full list of members

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22/11/1989

Accounts for a small company made up to 1988-03-31

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13/11/1989

Director resigned;new director appointed

View PDF (0 pages)

13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/10/1988

Registered office changed on 21/10/88 from: 11 cornwall terrace regents park london NW1 4QP

View PDF (0 pages)

05/05/1988

Full accounts made up to 1987-03-31

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11/01/1988

Full accounts made up to 1986-03-31

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30/11/1987

Return made up to 19/11/87; full list of members

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14/09/1987

Registered office changed on 14/09/87 from: 62 doughty st london WC1N 2LQ

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01/01/1987

A selection of documents registered before 1 January 1987

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30/08/1984

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
794.40K
-
0.00
590.48K
-

2022
24
904.41K
-
0.00
431.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Perry Robert Bruce	Director	01/07/2022 - Present	26
Mr Nicholas David Wassell	Director	17/11/2010 - Present	2
Lane, Linda	Secretary	21/10/2004 - 30/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About CHADWELL CONSTRUCTION LIMITED

CHADWELL CONSTRUCTION LIMITED is an(a) Active company incorporated on 30/08/1984 with the registered office located at Unit B Tralin House, Chesham Close, Romford, Essex RM7 7PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHADWELL CONSTRUCTION LIMITED?

CHADWELL CONSTRUCTION LIMITED is currently Active. It was registered on 30/08/1984 .

Where is CHADWELL CONSTRUCTION LIMITED located?

CHADWELL CONSTRUCTION LIMITED is registered at Unit B Tralin House, Chesham Close, Romford, Essex RM7 7PJ.

What does CHADWELL CONSTRUCTION LIMITED do?

CHADWELL CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHADWELL CONSTRUCTION LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.