CB

CHILTERN BUILDING PRODUCTS LTD

Active

Company number 04622076

Kempston, United Kingdom · Incorporated 19 December 2002

Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, MK42 8HL, United Kingdom

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHILTERN GLASS FIBRE LIMITED · 19 December 2002 – 16 May 2007

Previous registered addresses

First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom · until 8 February 2024

Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom · until 8 June 2023

C/O Chiltern Concrete & Stone 21 Murdock Road Bedford Bedfordshire MK41 7PE · until 16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KUCHTA, Darren
Director
1 January 2010
CG
CARRINO, Giovanni
Director
19 December 2002
ME
MCMULLAN, Edward Brownlow
Director
19 December 2002
OB
OSBALDESTON, Ben William
Director · Resigned
12 October 2023
PG
PLUMRIDGE, Gary Frederick
Director · Resigned
4 March 2003
ME
MCMULLAN, Edward Brownlow
Secretary · Resigned
19 December 2002
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 December 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
19 December 2002

Persons with significant control

PS
Mr Giovanni Carrino
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Dawnay Holdings Plc
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Capital Name Of Class Of Shares
Capital
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Resolution
Resolution
30 April 2014 View
Statement Of Companys Objects
Change Of Constitution
30 April 2014 View
Capital Name Of Class Of Shares
Capital
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Capital Cancellation Shares
Capital
16 January 2013 View
Capital Return Purchase Own Shares
Capital
16 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Legacy
Mortgage
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
18 October 2008 View
Legacy
Address
29 September 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Capital
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
14 March 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Accounts
15 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Address
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Incorporation Company
Incorporation
19 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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