Chelsea Construction Co Limited

03347739

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 CELBRIDGE MEWS, LONDON, W2 6EU

Incorporated 08/04/1997

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

Overdue

Industry

43390

Other building completion and finishing

43999

Specialised construction activities

68209

Other letting and operating of own or leased real estate

Officers

Miranda Faith Langridge

secretary · Since 08/04/1997

BRITISH

Mr Andrew James Langridge

director · Since 08/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Avinas Parbat Hirani

director · Since 01/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Miranda Faith Langridge

director · Since 01/04/2013

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Mr Sam Andrew Langridge

director · Since 27/01/2020

PROJECT MANAGER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Andrew James Langridge

25–50% shares

25–50% votes

British · England · Age 64

12, Celbridge Mews, London, W2 6EU

Notified 09/04/2016

Mrs Miranda Faith Langridge

25–50% shares

25–50% votes

British · England · Age 54

12, Celbridge Mews, London, W2 6EU

Notified 09/04/2016

Charges3 outstanding

Charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 21/07/2023Registered 28/07/2023

Charge

outstanding

YORKSHIRE BUILDING SOCIETY

Created 21/07/2023Registered 28/07/2023

Charge

satisfied

LENDINVEST BTL LIMITED

Created 19/03/2021Registered 25/03/2021Satisfied 08/08/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 06/07/2020Registered 06/07/2020Satisfied 08/08/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 09/04/2018Registered 16/04/2018Satisfied 08/08/2025

Charge

satisfied

LENDINVEST BTL LIMITED

Created 09/04/2018Registered 16/04/2018Satisfied 08/08/2025

Charge

outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 18/05/2013