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Cnepin Investments Limited

Cnepin Investments Limited is an active company incorporated on 15 February 2013 with the registered office located in Caldicot, Gwent. Cnepin Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08405477
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Grange
Castle Lane
Penhow
Monmouthshire
NP26 3AD
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Wales • Born in Jan 1963 • Consultant
PSC • Director • Secretary • British • Lives in Wales • Born in Oct 1989
PSC • Director • British • Lives in Wales • Born in Mar 1992
Director • Retired • British • Lives in Wales • Born in Jan 1970
Director • Retired • British • Lives in Wales • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
One Consulting Wales Limited
David Emrys Jones is a mutual person.
Active
Hillvale Properties Limited
David Emrys Jones is a mutual person.
Active
Flat Out Alloys Limited
Gareth Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£212
Increased by £44 (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.44K
Decreased by £456 (-1%)
Total Liabilities
-£18.75K
Same as previous period
Net Assets
£14.7K
Decreased by £456 (-3%)
Debt Ratio (%)
56%
Increased by 0.75% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Matthew Perkins (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Alexander Perkins (PSC) Details Changed
4 Months Ago on 24 Jun 2025
David Jones (PSC) Appointed
4 Months Ago on 24 Jun 2025
Alexander Perkins (PSC) Appointed
4 Months Ago on 24 Jun 2025
David Emrys Jones Resigned
4 Months Ago on 24 Jun 2025
Mr Matthew Perkins Appointed
9 Months Ago on 5 Feb 2025
David Emrys Jones Resigned
9 Months Ago on 5 Feb 2025
Matthew Perkins (PSC) Appointed
9 Months Ago on 5 Feb 2025
Mr Matthew Perkins Appointed
9 Months Ago on 5 Feb 2025
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Documents
Change of details for Mr Alexander Perkins as a person with significant control on 24 June 2025
Submitted on 20 Oct 2025
Change of details for Mr Matthew Perkins as a person with significant control on 24 June 2025
Submitted on 20 Oct 2025
Notification of Alexander Perkins as a person with significant control on 24 June 2025
Submitted on 18 Aug 2025
Notification of David Jones as a person with significant control on 24 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of David Emrys Jones as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Matthew Perkins as a secretary on 5 February 2025
Submitted on 18 Feb 2025
Termination of appointment of David Emrys Jones as a secretary on 5 February 2025
Submitted on 17 Feb 2025
Notification of Matthew Perkins as a person with significant control on 5 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Matthew Perkins as a director on 5 February 2025
Submitted on 6 Feb 2025
Repayment History
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