General information

Name:

Cheplas Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 06642075

Incorporation date: 2008-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheplas is a business situated at EC4M 7AN London at Third Floor. This business was set up in 2008 and is registered under the identification number 06642075. This business has existed on the English market for sixteen years now and company current status is active. The company currently known as Cheplas Limited was known as 46 Chepstow Villas up till July 10, 2008 when the name was replaced. This business's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023/07/31 is the last time when the company accounts were filed.

There's a group of two directors supervising the following firm at the current moment, including Nicholas V. and Patricia M. who have been executing the directors assignments since 2018. At least one secretary in this firm is a limited company, specifically Temple Secretarial Limited.

  • Previous company's names
  • Cheplas Limited 2008-07-10
  • 46 Chepstow Villas Limited 2008-07-09

Financial data based on annual reports

Company staff

Nicholas V.

Role: Director

Appointed: 24 August 2018

Latest update: 6 November 2023

Patricia M.

Role: Director

Appointed: 03 December 2008

Latest update: 6 November 2023

Role: Corporate Secretary

Appointed: 09 July 2008

Address: Old Bailey, London, EC4M 7AN, England

Latest update: 6 November 2023

People with significant control

The companies with significant control over this firm include: Temple Secretarial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Old Bailey, EC4M 7AN and was registered as a PSC under the reg no 3101477.

Temple Secretarial Limited
Address: Third Floor 20 Old Bailey, London, EC4M 7AN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3101477
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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