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Chelsea Construction Co Limited LONDON

Founded in 1997, Chelsea Construction, classified under reg no. 03347739 is an active company. Currently registered at 12 Celbridge Mews W2 6EU, London the company has been in the business for 27 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

At the moment there are 4 directors in the the firm, namely Sam L., Miranda L. and Avinas H. and others. In addition one secretary - Miranda L. - is with the company. As of 24 April 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Chelsea Construction Co Limited Address / Contact

Office Address 12 Celbridge Mews
Town London
Post code W2 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347739
Date of Incorporation Tue, 8th Apr 1997
Industry Other letting and operating of own or leased real estate
Industry Other building completion and finishing
End of financial Year 30th April
Company age 27 years old
Account next due date Fri, 31st Jan 2025 (282 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Sam L.

Position: Director

Appointed: 27 January 2020

Miranda L.

Position: Director

Appointed: 01 April 2013

Avinas H.

Position: Director

Appointed: 01 August 2000

Andrew L.

Position: Director

Appointed: 08 April 1997

Miranda L.

Position: Secretary

Appointed: 08 April 1997

Mark H.

Position: Director

Appointed: 08 June 1999

Resigned: 31 March 2000

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Andrew L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Miranda L. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew L.

Notified on 9 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Miranda L.

Notified on 9 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand621 9611 452 414
Current Assets1 168 1792 119 365
Debtors56 741169 656
Net Assets Liabilities1 036 7371 912 733
Other Debtors1 0445 167
Property Plant Equipment54 47259 708
Total Inventories489 477497 295
Other
Accumulated Depreciation Impairment Property Plant Equipment110 398115 808
Additions Other Than Through Business Combinations Investment Property Fair Value Model 534 932
Average Number Employees During Period2533
Bank Borrowings Overdrafts56 65811 658
Creditors56 65814 199
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 445
Disposals Property Plant Equipment 18 066
Finance Lease Liabilities Present Value Total14 1322 541
Fixed Assets1 004 4721 542 552
Increase Decrease In Property Plant Equipment 22 760
Increase From Depreciation Charge For Year Property Plant Equipment 15 855
Investment Property950 0001 482 844
Investment Property Fair Value Model950 0001 482 844
Net Current Assets Liabilities96 708393 421
Other Creditors34 14951 022
Other Taxation Social Security Payable348 752505 201
Property Plant Equipment Gross Cost164 870175 516
Provisions For Liabilities Balance Sheet Subtotal7 7859 041
Total Additions Including From Business Combinations Property Plant Equipment 28 712
Total Assets Less Current Liabilities1 101 1801 935 973
Trade Creditors Trade Payables539 105884 452
Trade Debtors Trade Receivables55 697164 489

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 30th April 2023
filed on: 24th, August 2023 		Free Download (21 pages)

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