Chiltern Concrete Products Limited

Active02981207 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giovanni Carrino
Edward Brownlow Mcmullan
Accounts type
Total exemption full
Region
Greater London
Address
16 Acfold Road
London
SW6 2AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 February 2001
Resigned Walton, James Gordon as Director
2 February 1999
Appointed Carrino, Giovanni as Director
2 February 1999
Appointed Walton, James Gordon as Director
1 February 1999
Appointed Mcmullan, Edward Brownlow as Secretary
1 February 1999
Appointed Mcmullan, Edward Brownlow as Director
1 February 1999
Resigned Gumm, Magaret Selwyn Tresize as Secretary
1 February 1999
Resigned Gumm, Peter Ivor John as Director
20 October 1994
Appointed Gumm, Magaret Selwyn Tresize as Secretary
20 October 1994
Appointed Gumm, Peter Ivor John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£4,896
Cash
£6,850
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £11,360 £18,467 £34,862 £39,829 £18,343 £12,303 £4,896
Balance sheet detail
2026202520242023202220212020
Current Assets£24,536£34,072£34,258£57,844£49,847£42,336£25,288
Debtors£17,686£29,895£22,267£27,105£19,282£39,571£23,550
Cash£6,850£4,177£11,991£30,739£30,565£2,765£1,738
Creditors (< 1 year)£19,640£21,769£15,915£14,985£23,869£13,928
Net Assets£4,896£12,303£18,343£39,829£34,862£18,467£11,360
Shareholder Funds£4,896£12,303£18,343£39,829£34,862£18,467£11,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
20 October 2025Confirmation statement with no updates12 October 2025
31 July 2025Total exemption full accounts31 March 2025
14 October 2024Confirmation statement with no updates12 October 2024
7 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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