CHELSEA HARBOUR CONSTRUCTION LIMITED

CASTELLUM (ALL COMPANIES) BUILDING 5, THE HEIGHTS, WEYBRIDGE  KT13 0NY
  • Active
  • Private Limited Company
  • Company No. 08802321
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHELSEA HARBOUR CONSTRUCTION LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in WEYBRIDGE. CHELSEA HARBOUR CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 1 day.

Name CHELSEA HARBOUR CONSTRUCTION LIMITED
Company number 08802321
Company type Private Limited Company
Incorporation date 04 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CASTELLUM (ALL COMPANIES) BUILDING 5
THE HEIGHTS
WEYBRIDGE
KT13 0NY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Chris Wingrove Nationality: British Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
Mr Benedict Mark Jones Nationality: British Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHELSEA HARBOUR CONSTRUCTION LIMITED 04 Dec 2013