CHELSEA CONSTRUCTION CO LIMITED

Key Data

Status

Active

Company No.

03347739

Incorporation date

08/04/1997

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

29/08/2025

Full accounts made up to 2025-04-30

View PDF (21 pages)

08/08/2025

Satisfaction of charge 033477390005 in full

View PDF (4 pages)

08/08/2025

Satisfaction of charge 033477390007 in full

View PDF (4 pages)

08/08/2025

Satisfaction of charge 033477390004 in full

View PDF (4 pages)

08/08/2025

Satisfaction of charge 033477390006 in full

View PDF (4 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

25/11/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

17/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2023-04-30

View PDF (21 pages)

28/07/2023

Registration of charge 033477390008, created on 2023-07-21

View PDF (8 pages)

28/07/2023

Registration of charge 033477390009, created on 2023-07-21

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

07/03/2023

Director's details changed for Mr Sam Andrew Langridge on 2023-02-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2022-04-30

View PDF (21 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (8 pages)

15/07/2021

Registered office address changed from 26 Chilworth Street Ground Floor Paddington W2 6DT to 12 Celbridge Mews London W2 6EU on 2021-07-15

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

25/03/2021

Registration of charge 033477390007, created on 2021-03-19

View PDF (4 pages)

06/07/2020

Registration of charge 033477390006, created on 2020-07-06

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

29/01/2020

Appointment of Mr Sam Andrew Langridge as a director on 2020-01-27

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

04/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/02/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

21/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

21/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

16/04/2018

Registration of charge 033477390005, created on 2018-04-09

View PDF (7 pages)

16/04/2018

Registration of charge 033477390004, created on 2018-04-09

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

15/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

24/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

24/04/2015

Registered office address changed from 1 Port House Plantation Wharf Battersea London SW11 3TY to 26 Chilworth Street Ground Floor Paddington W2 6DT on 2015-04-24

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

29/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

25/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

18/05/2013

Registration of charge 033477390003

View PDF (44 pages)

30/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

30/04/2013

Secretary's details changed for Miranda Faith Langridge on 2013-04-01

View PDF (1 pages)

30/04/2013

Director's details changed for Mr Andrew James Langridge on 2013-04-01

View PDF (2 pages)

30/04/2013

Appointment of Mrs Miranda Faith Langridge as a director

View PDF (2 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Andrew James Langridge on 2010-04-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/05/2008

Return made up to 08/04/08; no change of members

View PDF (7 pages)

21/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

30/11/2006

Registered office changed on 30/11/06 from: unit 10A charterhouse works eltringham street london SW18 1TD

View PDF (1 pages)

23/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

02/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

31/03/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

24/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

06/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

19/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

19/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

14/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

01/11/1999

Registered office changed on 01/11/99 from: 1 park cottage lathbury newport pagnell buckinghamshire MK16 8LA

View PDF (1 pages)

02/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/07/1999

Registered office changed on 21/07/99 from: unit 31 charterhouse works eltringham street london SW18 1TD

View PDF (1 pages)

13/07/1999

Registered office changed on 13/07/99 from: 1 park cottage lathbury newport pagnell buckinghamshire MK16 8LA

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

27/04/1999

Secretary's particulars changed

View PDF (1 pages)

27/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

26/04/1999

Registered office changed on 26/04/99 from: 29 walkhampton avenue bradwell common milton keynes buckinghamshire MK13 8ND

View PDF (1 pages)

13/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

05/06/1998

Return made up to 08/04/98; full list of members

View PDF (0 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langridge, Sam Andrew	Director	27/01/2020 - Present	9
Langridge, Andrew James	Director	08/04/1997 - Present	4
Hirani, Avinas Parbat	Director	01/08/2000 - Present	4
Langridge, Miranda Faith	Director	01/04/2013 - Present	-

Persons with Significant Control

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

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Plant propagation

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About CHELSEA CONSTRUCTION CO LIMITED

CHELSEA CONSTRUCTION CO LIMITED is an(a) Active company incorporated on 08/04/1997 with the registered office located at 12 Celbridge Mews, London W2 6EU. There are currently 4 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 CHELSEA CONSTRUCTION CO LIMITED?

CHELSEA CONSTRUCTION CO LIMITED is currently Active. It was registered on 08/04/1997 .

Where is CHELSEA CONSTRUCTION CO LIMITED located?

CHELSEA CONSTRUCTION CO LIMITED is registered at 12 Celbridge Mews, London W2 6EU.

What does CHELSEA CONSTRUCTION CO LIMITED do?

CHELSEA CONSTRUCTION CO LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CHELSEA CONSTRUCTION CO LIMITED?

The latest filing was on 29/08/2025: Full accounts made up to 2025-04-30.