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CHEPSTOW SURFACING LIMITED

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

This company is commonly known as Chepstow Surfacing Limited. The company was founded 18 years ago and was given the registration number 05750254. The firm's registered office is in CHEPSTOW. You can find them at Lindy's Barn, Mathern, Chepstow, Monmouthshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHEPSTOW SURFACING LIMITED
Company Number:05750254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lindy's Barn, Mathern, Chepstow, Monmouthshire, United Kingdom, NP16 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindy's Barn, Mathern, Chepstow, United Kingdom, NP16 6LG

Secretary21 March 2006Active
Lindy's Barn, Mathern, Chepstow, United Kingdom, NP16 6LG

Director21 March 2006Active
Lindy's Barn, Mathern, Chepstow, United Kingdom, NP16 6LG

Director21 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 March 2006Active
Lindy's Barn, Mathern, Chepstow, United Kingdom, NP16 6JD

Director21 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 March 2006Active

People with Significant Control

Mr Ian Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Lindy's Barn, Mathern, Chepstow, United Kingdom, NP16 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Lindy's Barn, Mathern, Chepstow, United Kingdom, NP16 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-15Address

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

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Officers

Change person director company with change date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Termination director company with name termination date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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