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CHILTERN CONSTRUCTION & DESIGN LIMITED

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CHILTERN CONSTRUCTION & DESIGN LIMITED

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Key Data

Status

Active

Company No.

06793615

Incorporation date

16/01/2009

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Suffolk House, 313 London Road, High Wycombe, Bucks HP11 1EJCopy
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Latest events (Record since 16/01/2009)
dot icon17/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon16/04/2026
Termination of appointment of Paul Newborough as a director on 2026-04-15
View PDF (1 pages)
dot icon16/04/2026
Appointment of Mr Paul Newborough as a director on 2026-04-16
View PDF (2 pages)
dot icon15/04/2026
Change of details for Mr John Whitehead as a person with significant control on 2026-04-15
View PDF (2 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon05/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon05/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon05/04/2023
Appointment of Mr Peter Derrick as a director on 2023-03-25
View PDF (2 pages)
dot icon05/04/2023
Appointment of Mr Paul Newborough as a director on 2023-03-25
View PDF (2 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (5 pages)
dot icon29/12/2022
Satisfaction of charge 067936150001 in full
View PDF (4 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon23/05/2022
Registration of charge 067936150001, created on 2022-05-20
View PDF (29 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon13/05/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon21/12/2020
Director's details changed for Mr John Whitehead on 2020-04-01
View PDF (2 pages)
dot icon21/12/2020
Change of details for Mr John Whitehead as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon09/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon10/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-26 with updates
View PDF (5 pages)
dot icon09/08/2020
Termination of appointment of Gary Robert Derrick as a director on 2020-08-04
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon18/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (5 pages)
dot icon30/08/2018
Accounts for a small company made up to 2018-03-31
View PDF (8 pages)
dot icon02/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (4 pages)
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (8 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon07/12/2016
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon29/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (8 pages)
dot icon28/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Director's details changed for John Whitehead on 2014-10-01
View PDF (2 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon22/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon09/04/2013
Termination of appointment of Gray Gillot as a director
View PDF (1 pages)
dot icon04/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon13/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon07/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Gary Robert Derrick on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for John Whitehead on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Gray Arthur Gillot on 2009-10-01
View PDF (2 pages)
dot icon16/03/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon16/01/2009
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+39.91 % *

* during past year

Cash in Bank

£2,204,077.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
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
12
349.77K
-
0.00
1.27M
-
2022
9
656.84K
-
0.00
1.58M
-
2023
9
821.34K
-
0.00
2.20M
-
2023
9
821.34K
-
0.00
2.20M
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

821.34K £Ascended25.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.20M £Ascended39.91 % *

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
Whitehead, John
Director
16/01/2009 - Present
1
Derrick, Peter
Director
25/03/2023 - Present
1
Newborough, Paul
Director
25/03/2023 - 15/04/2026
-

Persons with Significant Control

1
psc login icon

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 CONSTRUCTION & DESIGN LIMITED

CHILTERN CONSTRUCTION & DESIGN LIMITED is an(a) Active company incorporated on 16/01/2009 with the registered office located at Suffolk House, 313 London Road, High Wycombe, Bucks HP11 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN CONSTRUCTION & DESIGN LIMITED?

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CHILTERN CONSTRUCTION & DESIGN LIMITED is currently Active. It was registered on 16/01/2009 .

Where is CHILTERN CONSTRUCTION & DESIGN LIMITED located?

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CHILTERN CONSTRUCTION & DESIGN LIMITED is registered at Suffolk House, 313 London Road, High Wycombe, Bucks HP11 1EJ.

What does CHILTERN CONSTRUCTION & DESIGN LIMITED do?

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CHILTERN CONSTRUCTION & DESIGN LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CHILTERN CONSTRUCTION & DESIGN LIMITED have?

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CHILTERN CONSTRUCTION & DESIGN LIMITED had 9 employees in 2023.

What is the latest filing for CHILTERN CONSTRUCTION & DESIGN LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.