CHILTERN CONCRETE & STONE LIMITED
16 ACFOLD ROAD, LONDON  SW6 2AL- Active
- Private Limited Company
- Company No. 03947457
- Last Updated: 01 Mar 2024
Company Profile
CHILTERN CONCRETE & STONE LIMITED was incorporated on Thursday, March 9, 2000 as a Private Limited Company with no registered address. CHILTERN CONCRETE & STONE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 12 days.
Name | CHILTERN CONCRETE & STONE LIMITED |
---|---|
Company number | 03947457 |
Company type | Private Limited Company |
Incorporation date | 09 Mar 2000 |
Status | Active |
Industry (SIC 2007) |
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 |
---|---|
Dawnay Holdings Plc Acfold Road, SW6 2AL |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Carrino Flooring Limited Colmworth Business Park, Eaton Socon, PE19 8YP |
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 - Wednesday, September 27, 2017
ownership of shares 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 | 06 April 2017 |
Last confirmation statement dated | 09 March 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
CHILTERN CONCRETE & STONE LIMITED | 09 Mar 2000 |