Chiltern Concrete & Stone Limited in London

Chiltern Concrete & Stone Limited

Chiltern Concrete & Stone started in year 2000 as Private Limited Company with registration number 03947457. The Chiltern Concrete & Stone company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 16 Acfold Road. Postal code: SW6 2AL.

At the moment there are 3 directors in the the company, namely Giovanni C., Edward M. and Annabelle M.. In addition one secretary - Edward M. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Chiltern Concrete & Stone Limited Address / Contact

Office Address	16 Acfold Road
Office Address2	London
Town
Post code	SW6 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03947457
Date of Incorporation	Thu, 9th Mar 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Giovanni C.

Position: Director

Appointed: 09 March 2000

Edward M.

Position: Director

Appointed: 09 March 2000

Edward M.

Position: Secretary

Appointed: 09 March 2000

Annabelle M.

Position: Director

Appointed: 09 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Dawnay Holdings Plc from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carrino Flooring Limited that put St. Neots, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Dawnay Holdings Plc

16 Acfold Road, London, SW6 2AL, England

Legal authority	Companies House 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00461572
Notified on	27 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Carrino Flooring Limited

9 Colmworth Business Park, Eaton Socon, St. Neots, PE19 8YP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02936243
Notified on	27 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Edward M.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	57 535	79 875	87 020	166 090	82 259
Current Assets	1 688 144	1 797 648	1 790 424	1 784 527	1 700 692
Debtors	1 630 609	1 717 773	1 694 187	1 590 886	1 590 882
Net Assets Liabilities	641 323	663 108	730 357	834 126	1 020 847
Other Debtors	620 604	708 423	777 819	400 986	559 811
Total Inventories			9 217	27 551	27 551

Other
Accrued Liabilities Deferred Income	2 720	23 570	551	432
Accumulated Depreciation Impairment Property Plant Equipment	16 897	16 897	16 897	16 897	16 897
Amounts Owed By Related Parties	1 010 005	1 009 349	916 368	1 189 900	1 031 071
Amounts Owed To Related Parties	662 688	662 688	705 097	727 308	767 141
Corporation Tax Payable	14 231	4 718	15 326	24 341	40 280
Creditors	272 613	258 291	239 830	221 884	812 071
Investments Fixed Assets	132 126	132 126	132 126	132 226	132 226
Investments In Subsidiaries	132 126	132 126	132 226	132 226	132 226
Net Current Assets Liabilities	781 810	789 273	838 061	923 784	888 621
Other Creditors	212 245	303 178	215 089	80 513
Ownership Interest In Subsidiary Percent	100	100	100	100	100
Property Plant Equipment Gross Cost	16 897	16 897	16 897	16 897	16 897
Taxation Social Security Payable		20
Total Assets Less Current Liabilities	913 936	921 399	970 187	1 056 010	1 020 847
Total Borrowings	272 613	258 291	239 830	221 884
Trade Creditors Trade Payables	350			10 648	4 650

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 10th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 11th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-11: 20100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 13th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-13: 20100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-17: 20100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-03-08 (Director's particulars changed)	annual return
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 12th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 12th, December 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-01 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)