Chiltern Building Products Ltd

Company details

Type

Private Limited Company

Incorporated

2002-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Kuchta, Darren · Director appointed 2010-01-01
• Carrino, Giovanni · Director appointed 2002-12-19
• Osbaldeston, Ben William · Director appointed 2023-10-12 resigned 2025-04-10
• Plumridge, Gary Frederick · Director appointed 2003-03-04 resigned 2012-12-31
• Mcmullan, Edward Brownlow · Secretary appointed 2002-12-19 resigned 2011-09-20
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-12-19 resigned 2002-12-19
• London Law Services Limited · Corporate Nominee Director appointed 2002-12-19 resigned 2002-12-19

People with significant control (2)

• Dawnay Holdings Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
• Mr Giovanni Carrino Active
  Individual Psc · British,Italian · resident in England · born 4/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 046220760004
  Held by National Westminster Bank PLC
  Created 2018-05-31
  Land and buildings on the east side of barker lane chesterfield.
• Standard security executed on 13 january 2010 Outstanding
  Held by National Westminster Bank PLC
  Created 2010-03-23
  Unit b, 111 abercorn street, paisley (REN20520); 2 bay unit, 111 abercorn street (REN61023); 117 abercorn street, paisley (REN54625); and part of 109 abercorn street paisley (REN109766).
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-10-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-02-09 · satisfied 2008-10-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Total-exemption-full accounts AA Accounts
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2024-12-12 Total-exemption-full accounts AA Accounts
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-08 Change registered office address company with date old address new address AD01 Address
• 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-24 Total-exemption-full accounts AA Accounts
• 2023-11-13 Appointment of director AP01 Officers
• 2023-06-08 Change registered office address company with date old address new address AD01 Address
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-29 Total-exemption-full accounts AA Accounts
• 2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-16 Total-exemption-full accounts AA Accounts
• 2021-01-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.