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CHEPSTOW BLUE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chepstow Blue Plc. The company was founded 15 years ago and was given the registration number 06885556. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHEPSTOW BLUE PLC
Company Number:06885556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary27 May 2009Active
40a, Station Road, Upminster, RM14 2TR

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director27 May 2009Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director27 May 2009Active
10, Upper Bank Street, London, E14 5JJ

Secretary23 April 2009Active
10 Upper Bank Street, London, E14 5JJ

Director23 April 2009Active
10 Upper Bank Street, London, E14 5JJ

Director23 April 2009Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director27 May 2009Active

People with Significant Control

Chepstow Blue Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Gazette

Gazette dissolved liquidation.

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2022-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-17Resolution

Resolution.

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2021-06-15Accounts

Accounts with accounts type interim.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Change corporate director company with change date.

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2020-03-19Officers

Change corporate director company with change date.

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2020-03-19Officers

Change corporate secretary company with change date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Termination director company with name termination date.

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2018-07-31Officers

Appoint person director company with name date.

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2018-06-28Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Change corporate secretary company with change date.

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