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CHESHAM CONSTRUCTION COMPANY LIMITED

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CHESHAM CONSTRUCTION COMPANY LIMITED

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Key Data

Status

Active

Company No.

02805185

Incorporation date

30/03/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Granary Church Lane, Hastoe, Tring HP23 6QBCopy
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See on map
Latest events (Record since 30/03/1993)
dot icon02/04/2026
Confirmation statement made on 2026-03-27 with updates
View PDF (4 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon23/10/2025
Termination of appointment of Jacqueline Mary Popple as a director on 2025-10-23
View PDF (1 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-27 with no updates
View PDF (3 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon01/05/2024
Appointment of Mrs Jacqueline Mary Popple as a director on 2024-05-01
View PDF (2 pages)
dot icon27/03/2024
Secretary's details changed for Jacqueline Popple on 2024-03-27
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/03/2023
Registered office address changed from The Old Clamp Rossway Berkhamsted Hertfordshire HP4 3TZ to The Old Granary Church Lane Hastoe Tring HP23 6QB on 2023-03-31
View PDF (1 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon03/05/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-30 with updates
View PDF (4 pages)
dot icon06/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon06/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon12/04/2018
Secretary's details changed for Jacjeline Popple on 2018-04-01
View PDF (1 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon22/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon03/06/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon12/05/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2012
Appointment of Jacjeline Popple as a secretary
View PDF (1 pages)
dot icon04/05/2012
Termination of appointment of Jacqueline Popple as a director
View PDF (1 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/06/2010
Termination of appointment of Jacqueline Popple as a secretary
View PDF (1 pages)
dot icon14/06/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for John Frederick Hind Popple on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Mrs Jacqueline Popple on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Secretary's details changed for Jacqueline Mary Popple on 2010-04-12
View PDF (1 pages)
dot icon04/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon17/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon05/04/2009
Director appointed mrs jacqueline popple
View PDF (1 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon28/07/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon22/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon10/05/2007
Return made up to 30/03/07; full list of members
View PDF (6 pages)
dot icon08/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon12/07/2006
Return made up to 30/03/06; full list of members
View PDF (6 pages)
dot icon20/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon07/06/2005
Return made up to 30/03/05; full list of members
View PDF (6 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon20/04/2004
Return made up to 30/03/04; full list of members
View PDF (6 pages)
dot icon14/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon29/05/2003
Return made up to 30/03/03; full list of members
View PDF (6 pages)
dot icon23/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon08/04/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (15 pages)
dot icon02/05/2001
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon09/04/2001
Return made up to 30/03/01; full list of members
View PDF (6 pages)
dot icon06/04/2000
Return made up to 30/03/00; full list of members
View PDF (6 pages)
dot icon05/01/2000
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon16/04/1999
Return made up to 30/03/99; no change of members
View PDF (4 pages)
dot icon05/01/1999
Full accounts made up to 1998-03-31
View PDF (13 pages)
dot icon18/04/1998
Return made up to 30/03/98; no change of members
View PDF (4 pages)
dot icon25/11/1997
Registered office changed on 25/11/97 from: the old clamp rossway berkhamsted hertfordshire HP4 3TZ
View PDF (1 pages)
dot icon21/11/1997
Registered office changed on 21/11/97 from: 60 the broadway amersham buckinghamshire
View PDF (1 pages)
dot icon21/11/1997
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon17/04/1997
Return made up to 30/03/97; full list of members
View PDF (6 pages)
dot icon17/04/1997
Registered office changed on 17/04/97 from: bottom farm house vale farm, hawridge chesham bucks HP5 2UG
View PDF (1 pages)
dot icon17/04/1997
Director's particulars changed
View PDF (1 pages)
dot icon29/01/1997
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon18/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/04/1996
Return made up to 30/03/96; no change of members
View PDF (4 pages)
dot icon02/02/1996
Full accounts made up to 1995-03-31
View PDF (13 pages)
dot icon18/05/1995
Return made up to 30/03/95; no change of members
View PDF (4 pages)
dot icon03/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon11/05/1994
Return made up to 30/03/94; full list of members
View PDF (0 pages)
dot icon13/09/1993
Ad 03/09/93--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon04/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/04/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/03/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-70.02 % *

* during past year

Cash in Bank

£1,824.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
3.43K
-
0.00
13.97K
-
2022
2
1.22K
-
0.00
6.08K
-
2023
2
21.32K
-
0.00
1.82K
-
2023
2
21.32K
-
0.00
1.82K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

21.32K £Ascended1.65K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82K £Descended-70.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John Frederick Hind Popple
Director
30/03/1993 - Present
-
Popple, Jacqueline
Secretary
04/05/2012 - Present
-
Popple, Jacqueline Mary
Director
01/04/2009 - 04/05/2012
-
Popple, Jacqueline Mary
Director
01/05/2024 - 23/10/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHESHAM CONSTRUCTION COMPANY LIMITED

CHESHAM CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 30/03/1993 with the registered office located at The Old Granary Church Lane, Hastoe, Tring HP23 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHAM CONSTRUCTION COMPANY LIMITED?

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CHESHAM CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 30/03/1993 .

Where is CHESHAM CONSTRUCTION COMPANY LIMITED located?

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CHESHAM CONSTRUCTION COMPANY LIMITED is registered at The Old Granary Church Lane, Hastoe, Tring HP23 6QB.

What does CHESHAM CONSTRUCTION COMPANY LIMITED do?

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CHESHAM CONSTRUCTION COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHESHAM CONSTRUCTION COMPANY LIMITED have?

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CHESHAM CONSTRUCTION COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for CHESHAM CONSTRUCTION COMPANY LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-27 with updates.