Menna Overview
Here’s a quick overview of CHELSEA HARBOUR CONSTRUCTION LIMITED 👀 — a Weybridge, Surrey based business that started in 2013.
CHELSEA HARBOUR CONSTRUCTION LIMITED
- Company statusactive
- Company No08802321
- Age12 years 7 months Incorporated 4 December 2013
- Officers2
Address
Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey, KT13 0NY, England
CHELSEA HARBOUR CONSTRUCTION LIMITED is an active company incorporated on 4 December 2013 and based in Weybridge, Surrey, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Benedict Mark | director | Nov 1970 | 04 Dec 2013 |
| WINGROVE, Chris | director | Jan 1974 | 04 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chris Wingrove | Jan 1974 | 20 Dec 2019 |
| Mr Benedict Mark Jones | Nov 1970 | 20 Dec 2019 |
Related Companies
To view a related company, use above.
JONES, Benedict Mark, WINGROVE, Chris are mutual persons.
JONES, Benedict Mark are mutual persons.
JONES, Benedict Mark are mutual persons.
JONES, Benedict Mark, WINGROVE, Chris are mutual persons.
JONES, Benedict Mark are mutual persons.
JONES, Benedict Mark are mutual persons.
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Here’s a quick overview of CHELSEA HARBOUR CONSTRUCTION LIMITED 👀 — a Weybridge, Surrey based business that started in 2013.