# Chelsea Construction Co Limited

## Details

- **Company number:** [03347739](https://find-and-update.company-information.service.gov.uk/company/03347739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 1997
- **Registered office:** 12 CELBRIDGE MEWS, LONDON, W2 6EU
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing, [43999](/sic/43999) Other specialised construction activities n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGRIDGE, Sam Andrew | director | 27 Jan 2020 |  |
| LANGRIDGE, Miranda Faith | director | 1 Apr 2013 |  |
| HIRANI, Avinas Parbat | director | 1 Aug 2000 |  |
| LANGRIDGE, Andrew James | director | 8 Apr 1997 |  |
| LANGRIDGE, Miranda Faith | secretary | 8 Apr 1997 |  |
| HUMPHREY, Mark Jason | director | 8 Jun 1999 | 31 Mar 2000 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 8 Apr 1997 | 8 Apr 1997 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 8 Apr 1997 | 8 Apr 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Miranda Faith Langridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Apr 2016 |  |
| Mr Andrew James Langridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | £1,912,733 | £1,452,414 | 25 |





## Directors' other companies

- [LANGRIDGE, Sam Andrew](/person/5595177) - director at [Langridge Properties Ltd](/company/10904887)
- [LANGRIDGE, Sam Andrew](/person/5595177) - director at [36 Voltaire Road (Management) Company Limited](/company/02032195)



## Companies at the same address

- [Chelsea Construction Contracts Limited](/company/16204308) (16204308)