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Cheplas Limited LONDON

Cheplas started in year 2008 as Private Limited Company with registration number 06642075. The Cheplas company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN. Since 10th July 2008 Cheplas Limited is no longer carrying the name 46 Chepstow Villas.

The firm has 2 directors, namely Nicholas V., Patricia M.. Of them, Patricia M. has been with the company the longest, being appointed on 3 December 2008 and Nicholas V. has been with the company for the least time - from 24 August 2018. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Cheplas Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06642075
Date of Incorporation Wed, 9th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 16 years old
Account next due date Wed, 30th Apr 2025 (351 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Nicholas V.

Position: Director

Appointed: 24 August 2018

Patricia M.

Position: Director

Appointed: 03 December 2008

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 09 July 2008

Temple Direct Limited

Position: Corporate Director

Appointed: 09 July 2008

Resigned: 03 December 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Temple Secretarial Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Temple Secretarial Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3101477
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

46 Chepstow Villas July 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 1 1
Par Value Share 1 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2023
filed on: 30th, October 2023 		Free Download (2 pages)

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