Chelsea Construction Co Limited

Active03347739 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew James Langridge
Miranda Faith Langridge
Accounts type
Full
Region
Greater London
Address
12 Celbridge Mews
London
W2 6EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2020
British
Born December 1985 (40)
Langridge, Miranda Faith
Director · Appointed 1 April 2013
British
Born May 1972 (54)
Director · Appointed 1 August 2000
British
Born February 1968 (58)
Langridge, Miranda Faith
Secretary · Appointed 8 April 1997
British
Langridge, Andrew James
Director · Appointed 8 April 1997
British
Born December 1961 (64)
Officer history (3 former)
27 January 2020
Appointed Langridge, Sam Andrew as Director
1 April 2013
Appointed Langridge, Miranda Faith as Director
1 August 2000
Appointed Hirani, Avinas Parbat as Director
31 March 2000
Resigned Humphrey, Mark Jason as Director
8 June 1999
Appointed Humphrey, Mark Jason as Director
8 April 1997
Appointed Langridge, Miranda Faith as Secretary
8 April 1997
Appointed Langridge, Andrew James as Director
8 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
8 April 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew James Langridge
Individual · Notified 9 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Miranda Faith Langridge
Individual · Notified 9 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Financials

Net Assets
£1,912,733
up £875,996 (84%)
Cash
£1,452,414
up £830,453 (134%)
Employees
33
up 8 (32%)
Debt Ratio
48%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£1,542,552
Current Assets£2,119,365
Debtors£169,656
Cash£1,452,414
Creditors (< 1 year)£1,725,944
Creditors (> 1 year)£14,199
Net Current Assets£393,421
Net Assets£1,912,733
Shareholder Funds£1,912,733

Filings 96

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates8 June 2026
29 August 2025Full accounts30 April 2025
8 August 2025Satisfaction of a charge in full
8 August 2025Satisfaction of a charge in full
8 August 2025Satisfaction of a charge in full
Show all 96 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?