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CNEPIN INVESTMENTS LIMITED

Active
08405477·incorporated 2013-02-15

CNEPIN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 February 2013 at Companies House (number 08405477; OpenRegistry canonical ID GB-08405477-cnepin-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 5 active companies registered in Penhow, Monmouthshire (postcode NP26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-15
Registered Address
THE GRANGE, CASTLE LANE, PENHOW, MONMOUTHSHIRE, NP26 3AD, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

CNEPIN INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Matthew Perkins born 1989 resident in Wales, British national. Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Perkins born 1992 resident in Wales, British national. Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Jones born 1963 resident in Wales, British national. Notified 2025-06-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Newbold born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-02-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Penhow: