Menna Overview
Here’s a quick overview of CHILTERN BUILDING PRODUCTS LTD 👀 — a Kempston, Bedfordshire based business that started in 2002.
CHILTERN BUILDING PRODUCTS LTD
- Company statusactive
- Company No04622076
- Age23 years 7 months Incorporated 19 December 2002
- Officers3
Address
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom
CHILTERN BUILDING PRODUCTS LTD is an active company incorporated on 19 December 2002 and based in Kempston, Bedfordshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
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
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRINO, Giovanni | director | Apr 1967 | 19 Dec 2002 |
| KUCHTA, Darren | director | Jun 1972 | 01 Jan 2010 |
| MCMULLAN, Edward Brownlow | director | Aug 1960 | 19 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giovanni Carrino | Apr 1967 | 06 Apr 2016 |
| Dawnay Holdings Plc | 06 Apr 2016 |
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Here’s a quick overview of CHILTERN BUILDING PRODUCTS LTD 👀 — a Kempston, Bedfordshire based business that started in 2002.