Menna Overview
Here’s a quick overview of CHILTERN CONCRETE & STONE LIMITED 👀 — a UK based business that started in 2000.
CHILTERN CONCRETE & STONE LIMITED
- Company statusactive
- Company No03947457
- Age26 years 4 months Incorporated 9 March 2000
- Officers4
Address
16 Acfold Road, London, SW6 2AL
CHILTERN CONCRETE & STONE LIMITED is an active company incorporated on 9 March 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
Mortgage Satisfy Charge Full
10 Years Ago on 29 Jun 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 09 Jun 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 06 Jun 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMULLAN, Edward Brownlow | secretary | 09 Mar 2000 | |
| CARRINO, Giovanni | director | Apr 1967 | 09 Mar 2000 |
| MCMULLAN, Annabelle Clare | director | Dec 1960 | 09 Mar 2000 |
| MCMULLAN, Edward Brownlow | director | Aug 1960 | 09 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carrino Flooring Limited | 27 Sept 2017 | |
| Dawnay Holdings Plc | 27 Sept 2017 | |
| Mr Edward Brownlow Mcmullan | Aug 1960 | 06 Apr 2016 |
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MCMULLAN, Edward Brownlow are mutual persons.
MCMULLAN, Edward Brownlow, CARRINO, Giovanni are mutual persons.
MCMULLAN, Edward Brownlow, CARRINO, Giovanni are mutual persons.
MCMULLAN, Edward Brownlow are mutual persons.
MCMULLAN, Edward Brownlow, MCMULLAN, Annabelle Clare are mutual persons.
MCMULLAN, Edward Brownlow are mutual persons.
MCMULLAN, Edward Brownlow are mutual persons.
MCMULLAN, Edward Brownlow are mutual persons.
MCMULLAN, Edward Brownlow are mutual persons.
MCMULLAN, Edward Brownlow, MCMULLAN, Annabelle Clare are mutual persons.
MCMULLAN, Edward Brownlow, MCMULLAN, Annabelle Clare are mutual persons.
MCMULLAN, Edward Brownlow, MCMULLAN, Annabelle Clare are mutual persons.
MCMULLAN, Edward Brownlow, CARRINO, Giovanni are mutual persons.
MCMULLAN, Edward Brownlow, CARRINO, Giovanni are mutual persons.
MCMULLAN, Edward Brownlow, CARRINO, Giovanni are mutual persons.
MCMULLAN, Edward Brownlow, MCMULLAN, Annabelle Clare are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
CARRINO, Giovanni are mutual persons.
MCMULLAN, Annabelle Clare are mutual persons.
CAMTECH HOLDINGS LIMITED
CARRINO, Giovanni are mutual persons.
CHESTERFIELD BUILDING SUPPLIES LIMITED
CARRINO, Giovanni are mutual persons.
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Here’s a quick overview of CHILTERN CONCRETE & STONE LIMITED 👀 — a UK based business that started in 2000.