Ld Chepstow Ltd CALDICOT


Ld Chepstow started in year 2014 as Private Limited Company with registration number 09262444. The Ld Chepstow company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Caldicot at 33 Main Road. Postal code: NP26 5SA.

The firm has 2 directors, namely David F., Lisa C.. Of them, Lisa C. has been with the company the longest, being appointed on 14 October 2014 and David F. has been with the company for the least time - from 1 June 2023. As of 9 June 2024, there was 1 ex director - David F.. There were no ex secretaries.

Ld Chepstow Ltd Address / Contact

Office Address 33 Main Road
Office Address2 Portskewett
Town Caldicot
Post code NP26 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262444
Date of Incorporation Tue, 14th Oct 2014
Industry Public houses and bars
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

David F.

Position: Director

Appointed: 01 June 2023

Lisa C.

Position: Director

Appointed: 14 October 2014

David F.

Position: Director

Appointed: 14 October 2014

Resigned: 12 June 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is David F. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Lisa C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

Notified on 1 June 2023
Nature of control: significiant influence or control

Lisa C.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David F.

Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 28th May 2024
filed on: 28th, May 2024
Free Download (3 pages)

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