Active
Company Information for CHILTERN CONCRETE PRODUCTS LIMITED
16 ACFOLD ROAD, LONDON, SW6 2AL,
|
Company Registration Number
02981207
Private Limited Company
Active |
Company Name | |
---|---|
CHILTERN CONCRETE PRODUCTS LIMITED | |
Legal Registered Office | |
16 ACFOLD ROAD LONDON SW6 2AL Other companies in SW6 | |
Company Number | 02981207 | |
---|---|---|
Company ID Number | 02981207 | |
Date formed | 1994-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB209318908 |
Last Datalog update: | 2023-12-06 08:30:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EDWARD BROWNLOW MCMULLAN |
||
GIOVANNI CARRINO |
||
EDWARD BROWNLOW MCMULLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GORDON WALTON |
Director | ||
MAGARET SELWYN TRESIZE GUMM |
Company Secretary | ||
PETER IVOR JOHN GUMM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICTATOR CLOTHING LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
HARTNUP LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2006-05-12 | Active | |
HARTNUP GROUP LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2006-05-19 | Active | |
HARTNUP COMMERCIAL LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
WESTERN BLOCKS HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
GEMC ENTERPRISES LTD | Company Secretary | 2004-09-30 | CURRENT | 1964-02-17 | Active - Proposal to Strike off | |
KINGSTONE CONCRETE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
CHILTERN CONCRETE & STONE LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
DAWNAY HOLDINGS PLC | Company Secretary | 1994-12-31 | CURRENT | 1948-11-24 | Active | |
BARRAN ET CIE LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1989-12-15 | Active | |
CRICH VIEW DEVELOPMENTS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
BEAMLECH LIMITED | Director | 2016-06-08 | CURRENT | 1984-01-17 | Active | |
KINGSTONE PRODUCTS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-07 | Active | |
KINGSTONE CONCRETE LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
CHILTERN BUILDING PRODUCTS LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
CHILTERN CONCRETE & STONE LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
BEAMLECH LIMITED | Director | 2016-06-08 | CURRENT | 1984-01-17 | Active | |
CHILTERN PTP LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
KINGSTONE PRODUCTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
INDUSTRY AND PARLIAMENT TRUST | Director | 2013-01-28 | CURRENT | 1977-04-14 | Active | |
SAMPHIRE BLUE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
HARTNUP LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-12 | Active | |
LOWDOWN DESIGNS LTD | Director | 2010-10-31 | CURRENT | 2010-07-14 | Active | |
HBIP LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
DICTATOR CLOTHING LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
CHILTERN GRC LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
HARTNUP GROUP LIMITED | Director | 2007-03-15 | CURRENT | 2006-05-19 | Active | |
HARTNUP COMMERCIAL LIMITED | Director | 2007-01-31 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
WESTERN BLOCKS HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
GEMC ENTERPRISES LTD | Director | 2004-09-30 | CURRENT | 1964-02-17 | Active - Proposal to Strike off | |
BARRAN ET CIE LIMITED | Director | 2003-09-30 | CURRENT | 1989-12-15 | Active | |
KINGSTONE CONCRETE LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
CHILTERN BUILDING PRODUCTS LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
CHILTERN CONCRETE & STONE LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
DAWNAY HOLDINGS PLC | Director | 1994-09-04 | CURRENT | 1948-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giovanni Carrino on 2017-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI CARRINO | |
PSC04 | Change of details for Mr Edward Brownlow Mcmullan as a person with significant control on 2017-09-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BROWNLOW MCMULLAN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CARRINO / 14/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: FALDO ROAD BARTON LE CLAY BEDS MK45 4RH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 | |
363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/08/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 CHILTERN CONCRETE PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHILTERN CONCRETE PRODUCTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |