Cheplas Limited

Company Registration Number: 06642075

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cheplas Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in London.

Registration Data

Company Number

06642075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 46 CHEPSTOW VILLAS LIMITED, active until 10 July 2008

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 July 2008

     

    Third Floor
    20 Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • MILNER, Patricia Anne

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN

  • VAUGHAN, Nicholas Richard

    Director

    Appointed on 24 August 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1983

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 9 July 2008

    Resigned on 3 December 2008

    16
    Old Bailey
    London
    EC4M 7EG

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 Accounts for a dormant company made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: A7DHZ80R. Transaction: MzIxMzY2NTUxNGFkaXF6a2N4.

  2. 4 September 2018 Appointment of Nicholas Richard Vaughan as a director on 24 August 2018 [View PDF]

    Action Date: 24 August 2018. Category: Officers. Type: AP01. Barcode: X7DQUX3V. Transaction: MzIxMzYzMDQ4N2FkaXF6a2N4.

  3. 30 August 2018 Registration of charge 066420750001, created on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Mortgage. Type: MR01. Barcode: X7DFU6LL. Transaction: MzIxMzI2NDUyOGFkaXF6a2N4.

  4. 15 August 2018 Secretary's details changed for Temple Secretarial Limited on 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Officers. Type: CH04. Barcode: A7C8348J. Transaction: MzIxMjA3NDkyM2FkaXF6a2N4.

  5. 6 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 [View PDF]

    Action Date: 6 August 2018. Category: Address. Type: AD01. Barcode: A7BDD2WQ. Transaction: MzIxMTE4NDI2M2FkaXF6a2N4.

  6. 9 July 2018 [View PDF]

    Action Date: 24 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79U2RZC. Transaction: MzIwOTMyOTczMGFkaXF6a2N4.

  7. 23 April 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A744CULM. Transaction: MzIwMzA1NzMzNGFkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ETPQG. Transaction: MzE3ODkxNTY1NWFkaXF6a2N4.

  9. 26 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69ETCWA. Transaction: MzE3ODkxNTMzMmFkaXF6a2N4.

  10. 7 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IKANEA. Transaction: MzE2MTAzODU0NmFkaXF6a2N4.

  11. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCNE1. Transaction: MzE1MTUzNTE4N2FkaXF6a2N4.

  12. 28 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KNXVJD. Transaction: MzEzNTk2NzMxOWFkaXF6a2N4.

  13. 14 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYXY3. Transaction: MzEyNzA2MzgyOWFkaXF6a2N4.

  14. 30 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3EM7GMI. Transaction: MzEwNjEwMzA1OWFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6ACY. Transaction: MzEwMzU5NDgzNGFkaXF6a2N4.

  16. 3 April 2014 Director's details changed for Miss Patricia Anne Milner on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X351L1XV. Transaction: MzA5NzYwMzAzNGFkaXF6a2N4.

  17. 11 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IKQ1SG. Transaction: MzA4NjgwMDAwMmFkaXF6a2N4.

  18. 19 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYJH6. Transaction: MzA4MTc4MDk0NGFkaXF6a2N4.

  19. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24GX588. Transaction: MzA3NTA3ODk5OWFkaXF6a2N4.

  20. 20 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7040. Transaction: MzA2MTEyMDQ0N2FkaXF6a2N4.

  21. 28 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A5ZURXWS. Transaction: MzA0NDU5ODI1OGFkaXF6a2N4.

  22. 15 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X7D8LVUZ. Transaction: MzA0MDUwMjU0OWFkaXF6a2N4.

  23. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQN06T1N. Transaction: MzAzNTI4NTY0MmFkaXF6a2N4.

  24. 12 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XUB90LJF. Transaction: MzAxOTIxNDY2MGFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Miss Patricia Anne Milner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZWMGO0. Transaction: MzAwNzEzNTY3MWFkaXF6a2N4.

  26. 8 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGYODC78. Transaction: MjAzODg1MTEyN2FkaXF6a2N4.

  27. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBLOBEY. Transaction: MjAzNjgxNTcyNGFkaXF6a2N4.

  28. 5 December 2008 Director appointed patricia anne milner [View PDF]

    Category: Officers. Type: 288a. Barcode: XA99C5EK. Transaction: MjAxOTQzMTIyOGFkaXF6a2N4.

  29. 5 December 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA99B5EJ. Transaction: MjAxOTQzMTIyN2FkaXF6a2N4.

  30. 10 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LKLK41AP. Transaction: MjAwODc2OTg0NmFkaXF6a2N4.

  31. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCK2A19F. Transaction: MjAwODcwNDc5OGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 22:01:22 +0100