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CHILTERN MARBLE LIMITED

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CHILTERN MARBLE LIMITED

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Key Data

Status

Active

Company No.

06763940

Incorporation date

02/12/2008

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

Registered address

122 Feering Hill, Feering, Colchester, Essex CO5 9PYCopy
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Latest events (Record since 02/12/2008)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon24/11/2025
Director's details changed for Mr Christopher Ryan on 2025-11-01
View PDF (2 pages)
dot icon24/11/2025
Change of details for Mr Christopher Ryan as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon21/06/2023
Change of details for Mr Christopher Ryan as a person with significant control on 2022-12-19
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon19/12/2022
Appointment of Mrs Ruth Jacqueline Ryan as a director on 2022-11-24
View PDF (2 pages)
dot icon19/12/2022
Notification of Ruth Jacqueline Ryan as a person with significant control on 2022-11-24
View PDF (2 pages)
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-11-24
View PDF (5 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-02 with updates
View PDF (5 pages)
dot icon19/04/2022
Appointment of Mr Gary Crook as a director on 2022-04-06
View PDF (2 pages)
dot icon19/04/2022
Termination of appointment of Barry Cooper as a director on 2022-03-28
View PDF (1 pages)
dot icon07/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon14/12/2020
Appointment of Mr Ionut Daniel Apetrei as a director on 2020-11-28
View PDF (2 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon05/05/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon29/03/2019
Appointment of Mr Barry Cooper as a director on 2019-03-26
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon26/06/2018
Change of details for Mr Christopher Ryan as a person with significant control on 2018-05-23
View PDF (2 pages)
dot icon26/06/2018
Cessation of Paul Mullee as a person with significant control on 2018-05-23
View PDF (1 pages)
dot icon26/06/2018
Termination of appointment of Paul Mullee as a director on 2018-05-23
View PDF (1 pages)
dot icon13/06/2018
Sub-division of shares on 2018-05-16
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon23/02/2017
Director's details changed for Mr Christopher Ryan on 2017-02-19
View PDF (2 pages)
dot icon23/02/2017
Director's details changed for Mr Paul Mullee on 2017-02-19
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mr Paul Mullee on 2017-01-09
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon10/03/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2016
Director's details changed for Mr Paul Mullee on 2016-01-01
View PDF (2 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon07/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon27/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon22/06/2012
Director's details changed for Mr Paul Mullee on 2012-06-06
View PDF (2 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/07/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon02/02/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon25/07/2009
Ad 02/12/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon24/04/2009
Accounting reference date shortened from 31/12/2009 to 30/04/2009
View PDF (1 pages)
dot icon24/04/2009
Ad 05/01/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon24/03/2009
Director appointed christopher ryan
View PDF (2 pages)
dot icon24/03/2009
Director appointed paul mullee
View PDF (2 pages)
dot icon06/01/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon06/01/2009
Registered office changed on 06/01/2009 from 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon02/12/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

17
2023
change arrow icon+26.09 % *

* during past year

Cash in Bank

£236,065.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
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
15
439.70K
-
0.00
325.99K
-
2022
16
441.80K
-
0.00
187.22K
-
2023
17
500.38K
-
0.00
236.07K
-
2023
17
500.38K
-
0.00
236.07K
-

Employees

2023

Employees

17 Ascended6 % *

Net Assets(GBP)

500.38K £Ascended13.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.07K £Ascended26.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crook, Gary
Director
06/04/2022 - Present
-
Apetrei, Ionut Daniel
Director
28/11/2020 - Present
2
Ryan, Christopher
Director
22/12/2008 - Present
15
Ryan, Ruth Jacqueline
Director
24/11/2022 - Present
-

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 MARBLE LIMITED

CHILTERN MARBLE LIMITED is an(a) Active company incorporated on 02/12/2008 with the registered office located at 122 Feering Hill, Feering, Colchester, Essex CO5 9PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN MARBLE LIMITED?

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CHILTERN MARBLE LIMITED is currently Active. It was registered on 02/12/2008 .

Where is CHILTERN MARBLE LIMITED located?

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CHILTERN MARBLE LIMITED is registered at 122 Feering Hill, Feering, Colchester, Essex CO5 9PY.

What does CHILTERN MARBLE LIMITED do?

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CHILTERN MARBLE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CHILTERN MARBLE LIMITED have?

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CHILTERN MARBLE LIMITED had 17 employees in 2023.

What is the latest filing for CHILTERN MARBLE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.