CHILTERN GRC LIMITED

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CHILTERN GRC LIMITED

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Key Data

Status

Active

Company No.

06769123

Incorporation date

09/12/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HLCopy
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Latest events (Record since 09/12/2008)
dot icon20/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon17/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/08/2025
Change of share class name or designation
dot icon11/08/2025
Resolutions
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/02/2024
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 2024-02-08
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon25/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/06/2023
Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 2023-06-08
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon03/02/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/01/2020
Confirmation statement made on 2019-12-09 with updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/07/2019
Notification of Edward Brownlow Mcmullan as a person with significant control on 2019-04-01
dot icon22/07/2019
Notification of Shaun John King as a person with significant control on 2019-04-01
dot icon22/07/2019
Notification of Giovanni Carrino as a person with significant control on 2019-04-01
dot icon22/07/2019
Cessation of Kingstone Products Limited as a person with significant control on 2019-04-01
dot icon24/06/2019
Resolutions
dot icon13/06/2019
Statement of capital following an allotment of shares on 2019-03-31
dot icon13/06/2019
Change of share class name or designation
dot icon16/04/2019
Registered office address changed from 21 Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to Rejel House Murdock Road Bedford Bedfordshire MK41 7PE on 2019-04-16
dot icon08/01/2019
Confirmation statement made on 2018-12-09 with no updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/10/2018
Registration of charge 067691230001, created on 2018-10-10
dot icon22/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/09/2017
Director's details changed for Carl Philip Salmon on 2017-04-01
dot icon27/09/2017
Change of details for Kingstone Products Limited as a person with significant control on 2017-09-27
dot icon22/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon15/12/2016
Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to 21 Murdock Road Bedford Bedfordshire MK41 7PE on 2016-12-15
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2015
Statement of capital following an allotment of shares on 2015-01-17
dot icon26/02/2015
Resolutions
dot icon25/02/2015
Change of share class name or designation
dot icon25/02/2015
Appointment of Carl Philip Salmon as a director on 2015-01-16
dot icon06/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon01/07/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon10/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon05/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon16/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon09/12/2008
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
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
31
479.57K
-
0.00
88.29K
-
2022
33
546.20K
-
0.00
189.86K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmullan, Edward Brownlow
Director
09/12/2008 - Present
39
Salmon, Carl Philip
Director
16/01/2015 - Present
6

Persons with Significant Control

3
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 GRC LIMITED

CHILTERN GRC LIMITED is an(a) Active company incorporated on 09/12/2008 with the registered office located at Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL. There are currently 2 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 GRC LIMITED?

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CHILTERN GRC LIMITED is currently Active. It was registered on 09/12/2008 .

Where is CHILTERN GRC LIMITED located?

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CHILTERN GRC LIMITED is registered at Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL.

What does CHILTERN GRC LIMITED do?

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CHILTERN GRC LIMITED operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

What is the latest filing for CHILTERN GRC LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-10 with no updates.