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Chiltern Concrete Products Limited

Founded in 1994, Chiltern Concrete Products, classified under reg no. 02981207 is an active company. Currently registered at 16 Acfold Road SW6 2AL, the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Giovanni C. and Edward M.. In addition one secretary - Edward M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Magaret G. who worked with the the firm until 1 February 1999.

Chiltern Concrete Products 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 02981207
Date of Incorporation Thu, 20th Oct 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Giovanni C.

Position: Director

Appointed: 02 February 1999

Edward M.

Position: Director

Appointed: 01 February 1999

Edward M.

Position: Secretary

Appointed: 01 February 1999

James W.

Position: Director

Appointed: 02 February 1999

Resigned: 28 February 2001

Magaret G.

Position: Secretary

Appointed: 20 October 1994

Resigned: 01 February 1999

Peter G.

Position: Director

Appointed: 20 October 1994

Resigned: 01 February 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Giovanni C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edward M. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni C.

Notified on 27 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand151 7382 76530 56530 739
Current Assets40 49425 28842 33649 84757 844
Debtors40 47923 55039 57119 28227 105
Net Assets Liabilities6 34811 36018 46734 86239 829
Other
Accrued Liabilities Deferred Income3 1204 8812 48097891
Amounts Owed By Related Parties 1 425  84
Average Number Employees During Period43332
Corporation Tax Payable3 0011 3941 6673 8461 165
Creditors34 14613 92823 86914 98518 015
Other Creditors7924 158200
Prepayments  209213244
Taxation Social Security Payable6 0136 3437 9045 5686 375
Total Borrowings2 004    
Trade Creditors Trade Payables19 9291 28611 8185 3169 384
Trade Debtors Trade Receivables40 29521 93839 36219 06926 777

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, November 2023 		Free Download (7 pages)

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