Chiltern Building Products Ltd

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Chiltern Building Products Ltd

04622076•Private Limited With Share Capital

Hargrave House 50 Bunyan Road, Kempston, Bedfordshire, MK428HL
Website01246251679

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Incorporated

19/12/2002

Company Age

23 years

Directors

2

Employees

35

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Chiltern Building Products Ltd (04622076) is a private limited with share capital incorporated on 19/12/2002 (23 years old) and registered in bedfordshire, MK428HL. The company operates under SIC code 22290 and is classified as Small.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 19/12/2002
MK428HL
35 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£1.27M

Net Assets

£2.41M

Est. Turnover

£2.93M

AI Estimated
Unreported
Cash

£1.32M

Key Metrics

35

Employees

2

Directors

4

Shareholders

Board of Directors

2
D
darren kuchta
director
G
giovanni carrino
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Resolution
Category:Resolution
Date:30-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Capital Cancellation Shares
Category:Capital
Date:16-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Capital
Date:29-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Capital
Date:15-01-2003
Legacy
Category:Accounts
Date:15-01-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Address
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Incorporation Company
Category:Incorporation
Date:19-12-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX50EE
Hargrave House, 50 Bunyan Road, Kempston, Bedford, MK428HLRegistered

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Contact

01246251679
www.chilternglassfibre.com
Hargrave House 50 Bunyan Road, Kempston, Bedfordshire, MK428HL