Introduction
Watch Company
C
CHELVA CONSTRUCTION LTD
CHELVA CONSTRUCTION LTD is an active company incorporated on 25 November 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CHELVA CONSTRUCTION LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16098827
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Southgate Office Village 286-A Chase Road Block E London, N14 6HF,
Previous Addresses
4 Baird Road Enfield EN1 1SJ England
From: 1 April 2025To: 30 April 2025
97-101 Peregrine Road Hainault Ilford Essex IG6 3XH England
From: 11 February 2025To: 1 April 2025
4 Baird Road Enfield EN1 1SJ England
From: 25 November 2024To: 11 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THIRUCHELVAM, Chellathurai
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Director
Appointed 31 Mar 2025
THIRUCHELVAM, Chellathurai
286-A Chase Road, LondonN14 6HF
Born July 1970
Director
31 Mar 2025
Active
SPURLING, Natalie Debra
ResignedPeregrine Road, IlfordIG6 3XH
Born August 1970
Director
Appointed 07 Feb 2025
Resigned 31 Mar 2025
SPURLING, Natalie Debra
Peregrine Road, IlfordIG6 3XH
Born August 1970
Director
07 Feb 2025
Resigned 31 Mar 2025
Resigned
THIRUCHELVAM, Chellathurai
ResignedBaird Road, EnfieldEN1 1SJ
Born July 1970
Director
Appointed 25 Nov 2024
Resigned 07 Feb 2025
THIRUCHELVAM, Chellathurai
Baird Road, EnfieldEN1 1SJ
Born July 1970
Director
25 Nov 2024
Resigned 07 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Chellathurai Thiruchelvam
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2025
Dr Chellathurai Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2025
Active
Ms Natalie Spurling
CeasedBaird Road, EnfieldEN1 1SJ
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2025
Ceased 31 Mar 2025
Ms Natalie Spurling
Baird Road, EnfieldEN1 1SJ
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2025
Ceased 31 Mar 2025
Ceased
Dr Chellathurai Thiruchelvam
CeasedBaird Road, EnfieldEN1 1SJ
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2024
Ceased 07 Feb 2025
Dr Chellathurai Thiruchelvam
Baird Road, EnfieldEN1 1SJ
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2024
Ceased 07 Feb 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025