Ltd Facts The UK company register, as filed

Register entry · No. 03347739

CHELSEA CONSTRUCTION CO LIMITED

Active Private Limited Company Incorporated 8 Apr 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,912,733.

    Accounts to 30 Apr 2020 · See it
  • Clear
    Trading history

    Incorporated 8 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 CELBRIDGE MEWS, LONDON, ENGLAND, W2 6EU

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    9

  6. Names

    1. CHELSEA CONSTRUCTION CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2020 not published not published £1,452,414 £1,912,733 33
30 Apr 2019 * not published not published £621,961 £1,036,737 25

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew James Langridge Company Director Director 8 Apr 1997 — December 1961 British · England
Avinas Parbat Hirani Director Director 1 Aug 2000 — February 1968 British · England
Miranda Faith Langridge Company Secretary Director 1 Apr 2013 — May 1972 British · England
Sam Andrew Langridge Project Manager Director 27 Jan 2020 — December 1985 British · England
Miranda Faith Langridge Secretary 8 Apr 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Miranda Faith Langridge Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2016 — May 1972 British · England
Mr Andrew James Langridge Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2016 — December 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHELSEA CONSTRUCTION CO LIMITED still trading?

The register shows CHELSEA CONSTRUCTION CO LIMITED as active.

What does CHELSEA CONSTRUCTION CO LIMITED do?

It files these industry codes 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).

When was CHELSEA CONSTRUCTION CO LIMITED set up?

It was incorporated on 8 April 1997.

When are CHELSEA CONSTRUCTION CO LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CHELSEA CONSTRUCTION CO LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs CHELSEA CONSTRUCTION CO LIMITED?

CHELSEA CONSTRUCTION CO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 03487628 GRADWOOD LIMITED Active Private Limited Company Inc. 23 Dec 1997 43390 · Other building completion and finishing
  2. 03482406 BOURNEMOUTH WHITE LINING LTD. Active Private Limited Company Inc. 17 Dec 1997 43390 · Other building completion and finishing
  3. 03481847 RUTHERFORD CONTRACTS LIMITED Active Private Limited Company Inc. 16 Dec 1997 43390 · Other building completion and finishing
  4. 03480293 JEPHSONS SHOPFITTERS LIMITED Active Private Limited Company Inc. 12 Dec 1997 43390 · Other building completion and finishing
  5. 03478809 ROGERS & SONS LIMITED Active Private Limited Company Inc. 10 Dec 1997 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House