CHADWELL CONSTRUCTION LIMITED - ROMFORD


Company Profile Company Filings

Overview

CHADWELL CONSTRUCTION LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
CHADWELL CONSTRUCTION LIMITED was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHADWELL CONSTRUCTION LIMITED - ROMFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT B TRALIN HOUSE
ROMFORD
ESSEX
RM7 7PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DAVID WASSELL Nov 1966 British Director 2010-11-17 CURRENT
MR PERRY ROBERT BRUCE STEWART Jan 1960 British Director 2022-07-01 CURRENT
FINTAN JEIN Apr 1958 Director RESIGNED
LINDA LANE British Secretary 2004-10-22 UNTIL 2022-07-01 RESIGNED
FINTAN JEIN Apr 1958 Secretary RESIGNED
MR RONALD LANE Feb 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibg 5 Ltd 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Linda Lane 2016-04-06 - 2022-07-01 1/1947 Romford   Voting rights 25 to 50 percent
Chadwell Facilities Limited 2016-04-06 - 2022-07-01 Romford   Ownership of shares 75 to 100 percent
Mrs Linda Lane 2016-04-06 - 2022-07-01 1/1947 Romford   Essex Significant influence or control
Mr Ronald Lane 2016-04-06 - 2022-07-01 2/1944 Romford   Essex Significant influence or control
Chadwell Facilities Limited 2016-04-06 - 2022-07-01 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Lane 2016-04-06 2/1944 Romford   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTISSON LIMITED WATFORD In... GROUP 41100 - Development of building projects
GRESWOLDE CONSTRUCTION LIMITED WATFORD In... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GRESWOLDE HOMES LIMITED WATFORD ... DORMANT 68100 - Buying and selling of own real estate
GRESWOLDE BUILDING PROJECTS LIMITED SOLIHULL Active DORMANT 41100 - Development of building projects
CHADWELL FACILITIES LIMITED CAMBRIDGESHIRE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLAS SOUTH EAST SERVICES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chadwell Construction Limited 2023-12-22 31-03-2023 £44,609 Cash £534,405 equity
CHADWELL_CONSTRUCTION_LIM - Accounts 2022-06-16 31-03-2022 £431,636 Cash £904,411 equity
CHADWELL_CONSTRUCTION_LIM - Accounts 2021-07-09 31-03-2021 £590,481 Cash £794,395 equity
CHADWELL_CONSTRUCTION_LIM - Accounts 2020-10-24 31-03-2020 £250,240 Cash £746,802 equity
CHADWELL_CONSTRUCTION_LIM - Accounts 2019-10-21 31-03-2019 £105,062 Cash £533,288 equity
CHADWELL_CONSTRUCTION_LIM - Accounts 2018-11-21 31-03-2018 £57,110 Cash £450,209 equity
CHADWELL_CONSTRUCTION_LIM - Accounts 2017-11-15 31-03-2017 £32,319 Cash £232,885 equity
Abbreviated Company Accounts - CHADWELL CONSTRUCTION LIMITED 2016-11-10 31-03-2016 £610 Cash £168,016 equity
Abbreviated Company Accounts - CHADWELL CONSTRUCTION LIMITED 2015-12-05 31-03-2015 £217 Cash £172,696 equity
Abbreviated Company Accounts - CHADWELL CONSTRUCTION LIMITED 2014-11-27 31-03-2014 £299 Cash £223,966 equity

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IBG 2 LTD ROMFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KELSEY ENTERPRISES LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.