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CHILTERN CONCRETE & STONE LIMITED

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CHILTERN CONCRETE & STONE LIMITED

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Key Data

Status

Active

Company No.

03947457

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

16 Acfold Road, London, SW6 2ALCopy
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Latest events (Record since 09/03/2000)
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon13/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/04/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon17/10/2017
Director's details changed for Mr Giovanni Carrino on 2017-10-17
View PDF (2 pages)
dot icon27/09/2017
Notification of Carrino Flooring Limited as a person with significant control on 2017-09-27
View PDF (2 pages)
dot icon27/09/2017
Notification of Dawnay Holdings Plc as a person with significant control on 2017-09-27
View PDF (2 pages)
dot icon27/09/2017
Cessation of Edward Brownlow Mcmullan as a person with significant control on 2017-09-27
View PDF (1 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/06/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon09/06/2016
Registration of charge 039474570007, created on 2016-06-08
View PDF (8 pages)
dot icon06/06/2016
Registration of charge 039474570006, created on 2016-06-01
View PDF (5 pages)
dot icon11/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/09/2014
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon17/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon11/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon09/03/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon20/03/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon03/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/03/2007
Return made up to 09/03/07; full list of members
View PDF (7 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/03/2006
Return made up to 09/03/06; full list of members
View PDF (7 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon15/03/2005
Return made up to 09/03/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon16/11/2004
Ad 01/03/01-31/03/01 £ si 20000@1
View PDF (2 pages)
dot icon16/11/2004
Resolutions
View PDF (1 pages)
dot icon16/11/2004
£ nc 20000/100000 31/03/01
View PDF (1 pages)
dot icon31/03/2004
Return made up to 09/03/04; no change of members
View PDF (7 pages)
dot icon12/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon08/03/2003
Return made up to 09/03/03; no change of members
View PDF (5 pages)
dot icon12/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon01/06/2002
Return made up to 09/03/02; full list of members
View PDF (7 pages)
dot icon01/06/2002
Ad 01/03/01-31/03/01 £ si 10000@1
View PDF (2 pages)
dot icon10/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon29/05/2001
Resolutions
View PDF (1 pages)
dot icon29/05/2001
£ nc 100/20000 16/03/00
View PDF (1 pages)
dot icon24/04/2001
Return made up to 09/03/01; full list of members
View PDF (7 pages)
dot icon20/01/2001
New director appointed
View PDF (2 pages)
dot icon24/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
730.36K
-
0.00
87.02K
-
2022
0
834.13K
-
0.00
166.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmullan, Edward Brownlow
Director
09/03/2000 - Present
39
Mcmullan, Annabelle Clare
Director
09/03/2000 - Present
12
Carrino, Giovanni
Director
09/03/2000 - Present
32

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHILTERN CONCRETE & STONE LIMITED

CHILTERN CONCRETE & STONE LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at 16 Acfold Road, London, SW6 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN CONCRETE & STONE LIMITED?

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CHILTERN CONCRETE & STONE LIMITED is currently Active. It was registered on 09/03/2000 .

Where is CHILTERN CONCRETE & STONE LIMITED located?

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CHILTERN CONCRETE & STONE LIMITED is registered at 16 Acfold Road, London, SW6 2AL.

What does CHILTERN CONCRETE & STONE LIMITED do?

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CHILTERN CONCRETE & STONE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHILTERN CONCRETE & STONE LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.