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Home > England & Wales Companies > CHADWELL CONSTRUCTION LIMITED
Company Information for

CHADWELL CONSTRUCTION LIMITED

UNIT B TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ,
Company Registration Number
01844466
Private Limited Company
Active

Company Overview

About Chadwell Construction Ltd
CHADWELL CONSTRUCTION LIMITED was founded on 1984-08-30 and has its registered office in Romford. The organisation's status is listed as "Active". Chadwell Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHADWELL CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT B TRALIN HOUSE
CHESHAM CLOSE
ROMFORD
ESSEX
RM7 7PJ
Other companies in RM7
 
Telephone01708 767 100
 
Filing Information
Company Number 01844466
Company ID Number 01844466
Date formed 1984-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB415628063  
Last Datalog update: 2024-07-05 11:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWELL CONSTRUCTION LIMITED
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Companies with same name CHADWELL CONSTRUCTION LIMITED
The following companies were found which have the same name as CHADWELL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Chadwell Construction LLC Indiana Unknown
CHADWELL CONSTRUCTION L.L.C. 4200 UNIVERSITY BLVD. SUITE 426 WEST DES MOINES IA 50266 Active Company formed on the 2023-05-19

Company Officers of CHADWELL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LINDA LANE
 Company Secretary 2004-10-22
RONALD LANE
 Director 1992-11-30
NICHOLAS DAVID WASSELL
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN JEIN
 Company Secretary 1992-11-30 2004-10-22
FINTAN JEIN
 Director 1992-11-30 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD LANE CHADWELL FACILITIES LIMITED Director 2010-11-29 CURRENT 2010-11-29 Liquidation
NICHOLAS DAVID WASSELL ATLAS SOUTH EAST SERVICES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17CESSATION OF RONALD LANE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Tralin House Chesham Close Romford Essex RM7 7PJ
2023-01-23Director's details changed for Mr Nicholas David Wassell on 2023-01-23
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-03PSC07CESSATION OF RONALD LANE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13CH01Director's details changed for Mr Perry Robert Stewart on 2022-07-07
2022-07-05Director's details changed for Mr Perry Robert Bruce Stewart on 2022-07-02
2022-07-05Director's details changed for Mr Perry Stewart on 2022-07-02
2022-07-05CH01Director's details changed for Mr Perry Robert Bruce Stewart on 2022-07-02
2022-07-01AP01DIRECTOR APPOINTED MR PERRY ROBERT BRUCE STEWART
2022-07-01PSC02Notification of Ibg 5 Ltd as a person with significant control on 2022-07-01
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LANE
2022-07-01TM02Termination of appointment of Linda Lane on 2022-07-01
2022-07-01PSC07CESSATION OF CHADWELL FACILITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-16PSC02Notification of Chadwell Facilities Limited as a person with significant control on 2016-04-06
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD LANE
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018444660002
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-23AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13SH06Cancellation of shares. Statement of capital on 2013-05-13 GBP 5,000
2013-05-13SH03Purchase of own shares
2013-04-24RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2013-01-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-09AP01DIRECTOR APPOINTED NICHOLAS DAVID WASSELL
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0130/11/10 FULL LIST
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-11AR0130/11/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD LANE / 30/11/2009
2009-02-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED
2005-02-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-20363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: TRALIN HOUSE CHESHAM CLOSE ROMFORD RM7 7PJ
1999-03-10363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: MONDIAL CHAMBERS 140B HIGH STREET ONGAR ESSEX CM5 9JH
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1996-12-06363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-08-27SRES149998X£1 31/07/96
1996-08-27123£ NC 100/50000 31/07/96
1996-08-27SRES04NC INC ALREADY ADJUSTED 31/07/96
1996-08-2788(2)RAD 31/07/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-20363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-15363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-01363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-09363aRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-05395PARTICULARS OF MORTGAGE/CHARGE
1992-02-04363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1992-02-04363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to CHADWELL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADWELL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-19 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1992-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 299,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWELL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 639
Current Assets 2012-04-01 £ 408,244
Debtors 2012-04-01 £ 219,399
Fixed Assets 2012-04-01 £ 109,776
Shareholder Funds 2012-04-01 £ 218,482
Stocks Inventory 2012-04-01 £ 188,206
Tangible Fixed Assets 2012-04-01 £ 109,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHADWELL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHADWELL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWELL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CHADWELL CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CHADWELL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADWELL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADWELL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM7 7PJ