CHELSEA CONSTRUCTION CO LIMITED
Company details
- Registered name
- CHELSEA CONSTRUCTION CO LIMITED
- Company number
- 03347739
- Registered office
- 12 Celbridge Mews, London, W2 6EU, England
- Company type
- Private limited company
- Incorporated on
- 8 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing · 43999 — Other specialised construction activities n.e.c. · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2023 | Charge registered | — | A registered charge |
| 21/07/2023 | Charge registered | — | A registered charge |
| 19/03/2021 | Charge registered | — | A registered charge |
| 06/07/2020 | Charge registered | — | A registered charge |
| 27/01/2020 | Director appointed | — | LANGRIDGE, Sam Andrew |
| 09/04/2018 | Charge registered | — | A registered charge |
| 09/04/2018 | Charge registered | — | A registered charge |
| 09/04/2016 | Person with significant control added | — | Mrs Miranda Faith Langridge |
| 09/04/2016 | Person with significant control added | — | Mr Andrew James Langridge |
| 15/05/2013 | Charge registered | — | A registered charge |
| 01/04/2013 | Director appointed | — | LANGRIDGE, Miranda Faith |
| 09/01/2013 | Charge registered | — | Rent deposit deed |
| 11/12/2009 | Charge registered | — | Rent deposit deed |
| 01/08/2000 | Director appointed | — | HIRANI, Avinas Parbat |
| 31/03/2000 | Director resigned | HUMPHREY, Mark Jason | — |
| 08/06/1999 | Director appointed | — | HUMPHREY, Mark Jason |
| 08/04/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 08/04/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 08/04/1997 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 08/04/1997 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHELSEA CONSTRUCTION CO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHELSEA CONSTRUCTION CO LIMITED (03347739)
CHELSEA CONSTRUCTION CO LIMITED is a private limited company incorporated on 8 April 1997 and registered in the United Kingdom under company number 03347739. Its registered office is at 12 Celbridge Mews, London, W2 6EU, England. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Andrew James Langridge. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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