CHELSEA HARBOUR CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

08802321

Incorporation date

04/12/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - 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 04/12/2013)

27/02/2026

Change of details for Mr Chris Wingrove as a person with significant control on 2026-02-27

View PDF (2 pages)

27/02/2026

Director's details changed for Mr Chris Wingrove on 2026-02-27

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

03/12/2025

Satisfaction of charge 088023210003 in full

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/08/2025

Satisfaction of charge 088023210004 in full

View PDF (1 pages)

27/08/2025

Satisfaction of charge 088023210005 in full

View PDF (1 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (2 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/12/2024

Director's details changed for Mr Chris Wingrove on 2024-12-12

View PDF (2 pages)

17/12/2024

Change of details for Mr Chris Wingrove as a person with significant control on 2024-12-12

View PDF (2 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

24/10/2022

Change of details for Mr Chris Wingrove as a person with significant control on 2022-10-21

View PDF (2 pages)

24/10/2022

Director's details changed for Mr Chris Wingrove on 2022-10-21

View PDF (2 pages)

21/10/2022

Registered office address changed from The Queen Stage the Street Effingham Surrey KT24 5LU England to Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY on 2022-10-21

View PDF (1 pages)

21/10/2022

Change of details for Mr Benedict Mark Jones as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Benedict Mark Jones on 2022-10-21

View PDF (2 pages)

27/07/2022

Registration of charge 088023210004, created on 2022-07-27

View PDF (23 pages)

27/07/2022

Registration of charge 088023210005, created on 2022-07-27

View PDF (38 pages)

26/05/2022

Change of details for Mr Benedict Mark Jones as a person with significant control on 2022-05-26

View PDF (2 pages)

06/04/2022

Registered office address changed from Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT to The Queen Stage the Street Effingham Surrey KT24 5LU on 2022-04-06

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (5 pages)

28/02/2022

Notification of Benedict Mark Jones as a person with significant control on 2019-12-20

View PDF (2 pages)

21/10/2021

Registration of charge 088023210002, created on 2021-10-19

View PDF (6 pages)

21/10/2021

Registration of charge 088023210003, created on 2021-10-19

View PDF (6 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-30

View PDF (9 pages)

28/04/2021

Satisfaction of charge 088023210001 in full

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-30

View PDF (8 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (4 pages)

29/05/2020

Registration of charge 088023210001, created on 2020-05-15

View PDF (37 pages)

27/12/2019

Withdrawal of a person with significant control statement on 2019-12-27

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

27/12/2019

Notification of Chris Wingrove as a person with significant control on 2019-12-20

View PDF (2 pages)

31/10/2019

Unaudited abridged accounts made up to 2018-12-30

View PDF (7 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

30/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

04/09/2018

Director's details changed for Mr Chris Wingrove on 2018-09-04

View PDF (2 pages)

04/09/2018

Director's details changed for Mr Benedict Mark Jones on 2018-09-04

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

11/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/02/2015

Registered office address changed from 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT on 2015-02-20

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

04/12/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
325.54K
-
0.00
620.12K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Jones, Benedict Mark	Director	04/12/2013 - Present	19
Wingrove, Chris	Director	04/12/2013 - Present	5

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHELSEA HARBOUR CONSTRUCTION LIMITED

CHELSEA HARBOUR CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey KT13 0NY. 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 CHELSEA HARBOUR CONSTRUCTION LIMITED?

CHELSEA HARBOUR CONSTRUCTION LIMITED is currently Active. It was registered on 04/12/2013 .

Where is CHELSEA HARBOUR CONSTRUCTION LIMITED located?

CHELSEA HARBOUR CONSTRUCTION LIMITED is registered at Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey KT13 0NY.

What does CHELSEA HARBOUR CONSTRUCTION LIMITED do?

CHELSEA HARBOUR CONSTRUCTION LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHELSEA HARBOUR CONSTRUCTION LIMITED?

The latest filing was on 27/02/2026: Change of details for Mr Chris Wingrove as a person with significant control on 2026-02-27.