CNEPIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08405477

Incorporation date

15/02/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2013)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/10/2025

Change of details for Mr Alexander Perkins as a person with significant control on 2025-06-24

View PDF (2 pages)

20/10/2025

Change of details for Mr Matthew Perkins as a person with significant control on 2025-06-24

View PDF (2 pages)

18/08/2025

Notification of Alexander Perkins as a person with significant control on 2025-06-24

View PDF (2 pages)

18/08/2025

Notification of David Jones as a person with significant control on 2025-06-24

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

24/06/2025

Termination of appointment of David Emrys Jones as a director on 2025-06-24

View PDF (1 pages)

18/02/2025

Appointment of Mr Matthew Perkins as a secretary on 2025-02-05

View PDF (2 pages)

17/02/2025

Termination of appointment of David Emrys Jones as a secretary on 2025-02-05

View PDF (1 pages)

11/02/2025

Notification of Matthew Perkins as a person with significant control on 2025-02-05

View PDF (2 pages)

06/02/2025

Appointment of Mr Matthew Perkins as a director on 2025-02-05

View PDF (2 pages)

05/02/2025

Cessation of Michael Newbold as a person with significant control on 2025-02-05

View PDF (1 pages)

05/02/2025

Termination of appointment of Michael Newbold as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Termination of appointment of Gareth Perkins as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

05/02/2025

Appointment of Mr Alexander Perkins as a director on 2025-02-05

View PDF (2 pages)

23/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

23/04/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

23/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

14/04/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

27/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

28/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

10/09/2020

Registered office address changed from , 21 Four Ash Street, Usk Four Ash Street, Usk, NP15 1BW, Wales to The Grange Castle Lane Penhow Monmouthshire NP26 3AD on 2020-09-10

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

20/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/03/2017

Registered office address changed from , Swallow Barn Caerwent, Caldicot, Gwent, NP26 5BB to The Grange Castle Lane Penhow Monmouthshire NP26 3AD on 2017-03-09

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/10/2014

Registered office address changed from , the Long Barn Main Road, Portskewett, Caldicot, NP26 5SG to The Grange Castle Lane Penhow Monmouthshire NP26 3AD on 2014-10-21

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

27/06/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (3 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (3 pages)

04/03/2013

Appointment of Mr David Emrys Jones as a secretary

View PDF (1 pages)

03/03/2013

Appointment of Mr Michael Newbold as a director

View PDF (2 pages)

03/03/2013

Appointment of Mr Gareth Perkins as a director

View PDF (2 pages)

03/03/2013

Appointment of Mr David Emrys Jones as a director

View PDF (2 pages)

20/02/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

15/02/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.08 % *

* during past year

Cash in Bank

£168.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.05K
-
0.00
-
-

2022
0
15.61K
-
0.00
624.00
-

2023
0
15.15K
-
0.00
168.00
-

2023
0
15.15K
-
0.00
168.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

15.15K £-2.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.00 £-73.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newbold, Michael	Director	15/02/2013 - 05/02/2025	-
Mr Alexander Perkins	Director	05/02/2025 - Present	-
Jones, David Emrys	Director	15/02/2013 - 24/06/2025	7
Perkins, Gareth	Director	15/02/2013 - 05/02/2025	1
Mr Matthew Perkins	Director	05/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CNEPIN INVESTMENTS LIMITED

CNEPIN INVESTMENTS LIMITED is an(a) Active company incorporated on 15/02/2013 with the registered office located at The Grange, Castle Lane, Penhow, Monmouthshire NP26 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CNEPIN INVESTMENTS LIMITED?

CNEPIN INVESTMENTS LIMITED is currently Active. It was registered on 15/02/2013 .

Where is CNEPIN INVESTMENTS LIMITED located?

CNEPIN INVESTMENTS LIMITED is registered at The Grange, Castle Lane, Penhow, Monmouthshire NP26 3AD.

What does CNEPIN INVESTMENTS LIMITED do?

CNEPIN INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CNEPIN INVESTMENTS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.