Menna Overview

Here’s a quick overview of CNEPIN INVESTMENTS LIMITED 👀 — a Penhow, Monmouthshire based business that started in 2013.

CNEPIN INVESTMENTS LIMITED

  • Company statusactive
  • Company No08405477
  • Age13 years 5 months Incorporated 15 February 2013
  • Officers3

Address

The Grange, Castle Lane, Penhow, Monmouthshire, NP26 3AD, Wales

CNEPIN INVESTMENTS LIMITED is an active company incorporated on 15 February 2013 and based in Penhow, Monmouthshire, Wales. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

9 Months Ago on 20 Oct 2025

event
Change To A Person With Significant Control

9 Months Ago on 20 Oct 2025

event
Notification Of A Person With Significant Control

11 Months Ago on 18 Aug 2025

event
Notification Of A Person With Significant Control

11 Months Ago on 18 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 18 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 17 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 11 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Feb 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Feb 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 23 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 23 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Apr 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 27 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 19 Apr 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 25 Sep 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 10 Sep 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
PERKINS, Matthewsecretary 05 Feb 2025
PERKINS, Alexanderdirector Mar 199205 Feb 2025
PERKINS, Matthewdirector Oct 198905 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alexander Perkins Mar 199224 Jun 2025
Mr David Jones Jan 196324 Jun 2025
Mr Matthew Perkins Oct 198905 Feb 2025
Mr Michael Newbold Jan 197006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.