CG

CHILTERN GRC LIMITED

Active

Company number 06769123

Kempston, United Kingdom · Incorporated 9 December 2008

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

Manufacture of other articles of concrete, plaster and cement · SIC 23690

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

Company history

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

21 Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom · until 16 April 2019

The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE · until 15 December 2016

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
10 October 2025
Next due
24 October 2026
5 weeks 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

SC
SALMON, Carl Philip
Director
16 January 2015
ME
MCMULLAN, Edward Brownlow
Director
9 December 2008

Persons with significant control

PS
Edward Brownlow Mcmullan
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019
PS
Mr Giovanni Carrino
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019
PS
Mr Shaun John King
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Resolution
Resolution
11 August 2025 View
Capital Name Of Class Of Shares
Capital
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 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
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 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
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Resolution
Resolution
24 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Capital Name Of Class Of Shares
Capital
13 June 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
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 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
Capital Allotment Shares
Capital
16 March 2015 View
Resolution
Resolution
26 February 2015 View
Capital Name Of Class Of Shares
Capital
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Incorporation Company
Incorporation
9 December 2008 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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