Chepstow Castle Ltd (number 14396057) is a private limited company established on 2022-10-04 in United Kingdom. The firm is registered at Office H Energy House, 35 Lombard Street, Lichfield WS13 6DP. Chepstow Castle Ltd is operating under Standard Industrial Classification code: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Chepstow Castle Ltd
Number
14396057
Date of Incorporation:
Tuesday 4th October 2022
End of financial year:
31 October
Address:
Office H Energy House, 35 Lombard Street, Lichfield, WS13 6DP
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Mc G. (in the company from 12 October 2022). The Companies House reports 2 persons of significant control, namely: Mc G. has over 3/4 of shares, Rajan P. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
Mc G.
12 October 2022
Nature of control:
75,01-100% shares
Rajan P.
4 October 2022 - 12 October 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened from October 31, 2023 to April 5, 2023
filed on: 22nd, February 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from October 31, 2023 to April 5, 2023
filed on: 22nd, February 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates October 3, 2023
filed on: 31st, October 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address Office H Energy House 35 Lombard Street Lichfield WS13 6DP. Change occurred on August 7, 2023. Company's previous address: Office 9 the Quarry Grantham Road Waddington LN5 9NT.
filed on: 7th, August 2023
| address
Free Download
(1 page)
(AP01) On October 12, 2022 new director was appointed.
filed on: 17th, May 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on October 12, 2022
filed on: 17th, May 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control October 12, 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control October 12, 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(1 page)
(AD01) New registered office address Office 9 the Quarry Grantham Road Waddington LN5 9NT. Change occurred on October 25, 2022. Company's previous address: 5 Archer Close Leicestershire Leicester LE4 7RA United Kingdom.
filed on: 25th, October 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 4th, October 2022
| incorporation