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CHILTERN CONCRETE & STONE LIMITED - 16 Acfold Road, London, SW6 2AL, United Kingdom
Company Information
- Company registration number
- 03947457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Acfold Road
- London
- SW6 2AL 16 Acfold Road, London, SW6 2AL UK
Management
- Managing Directors
- CARRINO, Giovanni
- MCMULLAN, Annabelle Clare
- MCMULLAN, Edward Brownlow
- Company secretaries
- MCMULLAN, Edward Brownlow
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Carrino Flooring Limited
- Dawnay Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
✓
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CHILTERN CONCRETE & STONE LIMITED Company Description
- CHILTERN CONCRETE & STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03947457. Its current trading status is "live". It was registered 2000-03-09. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-09.It can be contacted at 16 Acfold Road .
Get CHILTERN CONCRETE & STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chiltern Concrete & Stone Limited - 16 Acfold Road, London, SW6 2AL, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03947457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03947457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03947457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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confirmation-statement-with-no-updates (2022-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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change-person-director-company-with-change-date (2017-10-17) - CH01
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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confirmation-statement-with-updates (2017-03-14) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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mortgage-satisfy-charge-full (2016-06-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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legacy (2011-03-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 395
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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legacy (2007-03-21) - 363s
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legacy (2006-03-15) - 363s
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legacy (2005-03-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-02-12) - 395
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legacy (2004-11-16) - 123
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legacy (2004-11-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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resolution (2004-11-16) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-12) - AA
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legacy (2002-06-01) - 363s
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legacy (2002-06-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA
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keyboard_arrow_right 2001
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 123
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legacy (2001-04-24) - 363s
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legacy (2001-01-20) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 395
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legacy (2000-03-23) - 395
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incorporation-company (2000-03-09) - NEWINC
