Cnepin Investments Limited

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Cnepin Investments Limited

08405477•Private Limited With Share Capital

The Grange Castle Lane, Penhow, Monmouthshire, NP263AD

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Incorporated

15/02/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Cnepin Investments Limited (08405477) is a private limited with share capital incorporated on 15/02/2013 (13 years old) and registered in monmouthshire, NP263AD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/02/2013
NP263AD

Financial Overview

Total Assets

£32.9K

Liabilities

£19.5K

Net Assets

£13.4K

Cash

£16

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
M
michael newbold
director
G
gareth perkins
director
M
matthew perkins
director

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Incorporation Company
Category:Incorporation
Date:15-02-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Grange Castle Lane, Penhow, Monmouthshire Np26 3Ad, Caldicot, NP263ADRegistered

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Contact

The Grange Castle Lane, Penhow, Monmouthshire, NP263AD