CHILTERN CONCRETE PRODUCTS LIMITED -


Company Profile Company Filings

Overview

CHILTERN CONCRETE PRODUCTS LIMITED is a Private Limited Company from and has the status: Active.
CHILTERN CONCRETE PRODUCTS LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHILTERN CONCRETE PRODUCTS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

16 ACFOLD ROAD
SW6 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BROWNLOW MCMULLAN Aug 1960 British Director 1999-02-01 CURRENT
MR GIOVANNI CARRINO Apr 1967 British Director 1999-02-02 CURRENT
MR EDWARD BROWNLOW MCMULLAN Aug 1960 British Secretary 1999-02-01 CURRENT
JAMES GORDON WALTON Jan 1954 British Director 1999-02-02 UNTIL 2001-02-28 RESIGNED
PETER IVOR JOHN GUMM Dec 1931 British Director 1994-10-20 UNTIL 1999-02-01 RESIGNED
MAGARET SELWYN TRESIZE GUMM Secretary 1994-10-20 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Carrino 2017-09-27 4/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Brownlow Mcmullan 2016-04-06 8/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chiltern Concrete Products Limited - Period Ending 2023-03-31 2023-11-08 31-03-2023 £30,739 Cash £39,829 equity
Chiltern Concrete Products Limited - Period Ending 2022-03-31 2022-11-29 31-03-2022 £30,565 Cash £34,862 equity
Chiltern Concrete Products Limited - Period Ending 2021-03-31 2021-10-06 31-03-2021 £2,765 Cash £18,467 equity
Chiltern Concrete Products Limited - Period Ending 2020-03-31 2020-12-09 31-03-2020 £1,738 Cash £11,360 equity

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CHILTERN CONCRETE & STONE LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KINGSTONE CONCRETE LIMITED Active MICRO ENTITY 23610 - Manufacture of concrete products for construction purposes
HARTNUP LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARTNUP GROUP LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
DICTATOR CLOTHING LIMITED LONDON Active DORMANT 13990 - Manufacture of other textiles n.e.c.
LOWDOWN DESIGNS LTD LONDON Active DORMANT 29202 - Manufacture of trailers and semi-trailers
HBIP LIMITED LONDON Active DORMANT 29202 - Manufacture of trailers and semi-trailers
CHILTERN GARDEN DESIGN LIMITED LONDON Active DORMANT 74100 - specialised design activities
CHILTERN GARDEN ART LIMITED LONDON Active MICRO ENTITY 23690 - Manufacture of other articles of concrete, plaster and cement