Chesham Construction Company Limited

Active02805185 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Development of building projects (41100)
Directors
John Frederick Hind Popple
Owned by
John Frederick Hind Popple
Accounts type
Total exemption full
Address
The Old Granary Church Lane
Hastoe
Tring
HP23 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Popple, Jacqueline
Secretary · Appointed 4 May 2012
Popple, John Frederick Hind
Director · Appointed 30 March 1993
British
Born June 1950 (76)
Officer history (5 former)
23 October 2025
Resigned Popple, Jacqueline Mary as Director
1 May 2024
Appointed Popple, Jacqueline Mary as Director
4 May 2012
Appointed Popple, Jacqueline as Secretary
4 May 2012
Resigned Popple, Jacqueline Mary as Director
29 June 2010
Resigned Popple, Jacqueline Mary as Secretary
1 April 2009
Appointed Popple, Jacqueline Mary as Director
30 March 1993
Appointed Popple, John Frederick Hind as Director
30 March 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
30 March 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 March 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
30 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
30 March 1993
Appointed Popple, Jacqueline Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Frederick Hind Popple
Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£22,359)
Cash
£17,684
Employees
2
Debt Ratio
186%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £288 £3,425 (£1,220) (£21,317) (£20,097) (£22,359)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,418£11,224£14,964£19,343£23,390£9,565
Current Assets£17,684£14,590£41,197£81,660£98,204£81,890
Debtors£0£25,323£64,134£57,740£61,650
Cash£17,684£6,730£1,824£6,084£13,974
Creditors (< 1 year)£45,911£77,478£102,223£118,169£91,167
Net Current Assets(£30,777)(£31,321)(£36,281)(£20,563)(£19,965)(£9,277)
Net Assets(£22,359)(£20,097)(£21,317)(£1,220)£3,425£288
Shareholder Funds£288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates27 March 2026
16 December 2025Total exemption full accounts31 March 2025
23 October 2025Termination of appointment of a director
2 April 2025Confirmation statement with no updates27 March 2025
22 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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