Chepstow Investments Limited in Llanvair Discoed CHEPSTOW - NP16 6LX

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Chepstow Investments Limited CHEPSTOW

Founded in 2003, Chepstow Investments, classified under reg no. 04682526 is an active company. Currently registered at The Bryn NP16 6LX, Chepstow the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Guy L. and Michelle L.. In addition one secretary - Guy L. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Chepstow Investments Limited Address / Contact

Office Address	The Bryn
Office Address2	Llanvair Discoed
Town	Chepstow
Post code	NP16 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682526
Date of Incorporation	Fri, 28th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Guy L.

Position: Director

Appointed: 28 February 2003

Guy L.

Position: Secretary

Appointed: 28 February 2003

Michelle L.

Position: Director

Appointed: 28 February 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Guy L. This PSC and has 75,01-100% shares.

Guy L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	20 603	23 483	26 131	30 304	32 524	36 573	38 557
Net Assets Liabilities	58 741	59 508	58 993	59 052	59 024	60 670	58 739

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	300	300	300	300	300	300	300
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	81 562	83 675	86 838	90 952	93 200	95 603	99 518
Fixed Assets	120 000	120 000	120 000	120 000	120 000	120 000	120 000
Net Current Assets Liabilities	-60 959	-60 192	-60 707	-60 648	-60 676	-59 030	-60 961
Total Assets Less Current Liabilities	59 041	59 808	59 293	59 352	59 324	60 970	59 039
Advances Credits Directors	81 359	83 495	86 838	90 590	93 200	95 223	99 518
Advances Credits Made In Period Directors	7 200	7 200	7 200	7 200	7 200	7 200
Advances Credits Repaid In Period Directors	9 693	9 336	10 543	10 952	9 810	9 223

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/28 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/30	annual return
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/30	annual return
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
288b	On 2003/03/12 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/12 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/12 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/12 Director resigned filed on: 12th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 08/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 8th, March 2003	address	Free Download (1 page)
287	Registered office changed on 08/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 8th, March 2003	address	Free Download (1 page)
288a	On 2003/03/08 New secretary appointed;new director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/08 New secretary appointed;new director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/08 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/08 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (12 pages)

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