CHILTERN CONCRETE PRODUCTS LIMITED

16 ACFOLD ROAD, LONDON  SW6 2AL
  • Active
  • Private Limited Company
  • Company No. 02981207
  • Last Updated: 01 Mar 2024

Company Profile

CHILTERN CONCRETE PRODUCTS LIMITED was incorporated on Thursday, October 20, 1994 as a Private Limited Company with no registered address. CHILTERN CONCRETE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years and 1 day.

Name CHILTERN CONCRETE PRODUCTS LIMITED
Company number 02981207
Company type Private Limited Company
Incorporation date 20 Oct 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 16 ACFOLD ROAD
LONDON

SW6 2AL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Giovanni Carrino Nationality: British,Italian Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Brownlow Mcmullan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHILTERN CONCRETE PRODUCTS LIMITED 20 Oct 1994