Chepstow Blue Holdings Limited

Company Name	Chepstow Blue Holdings Limited
Company Status	Dissolved
Company Number	06847424
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Name	Horningcroft Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	27 May 2009(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 10 May 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	27 May 2009(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 10 May 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 May 2009(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 10 May 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,503
Cash	£1

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

9 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Director's details changed for Intertrust Directors 1 Limited on 17 March 2020 (1 page)
17 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 (1 page)
17 March 2020	Director's details changed for Intertrust Directors 2 Limited on 17 March 2020 (1 page)
17 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (13 pages)
13 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 July 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
31 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (13 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (13 pages)
5 June 2017	Full accounts made up to 31 December 2016 (13 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (13 pages)
17 May 2016	Full accounts made up to 31 December 2015 (13 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (6 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
26 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
26 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
26 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (14 pages)
1 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (5 pages)
7 May 2013	Full accounts made up to 31 December 2012 (16 pages)
7 May 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 April 2010	Director's details changed for Sfm Directors No 2 Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sfm Directors No 2 Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Sfm Directors No 2 Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages)
2 December 2009	Director's details changed for Ms Claudia Ann Wallace on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Claudia Ann Wallace on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Claudia Ann Wallace on 2 December 2009 (2 pages)
29 May 2009	Appointment terminated director adrian levy (1 page)
29 May 2009	Memorandum and Articles of Association (27 pages)
29 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
29 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 10 upper bank street london E14 5JJ (1 page)
29 May 2009	Appointment terminated director adrian levy (1 page)
29 May 2009	Director appointed claudia wallace (3 pages)
29 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 May 2009	Secretary appointed sfm corporate services LIMITED (2 pages)
29 May 2009	Director appointed sfm directors LIMITED (17 pages)
29 May 2009	Appointment terminated director david pudge (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from 10 upper bank street london E14 5JJ (1 page)
29 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
29 May 2009	Memorandum and Articles of Association (27 pages)
29 May 2009	Director appointed claudia wallace (3 pages)
29 May 2009	Appointment terminated director david pudge (2 pages)
29 May 2009	Director appointed sfm directors no 2 LIMITED (17 pages)
29 May 2009	Director appointed sfm directors LIMITED (17 pages)
29 May 2009	Secretary appointed sfm corporate services LIMITED (2 pages)
29 May 2009	Director appointed sfm directors no 2 LIMITED (17 pages)
28 May 2009	Company name changed horningcroft LIMITED\certificate issued on 28/05/09 (2 pages)
28 May 2009	Company name changed horningcroft LIMITED\certificate issued on 28/05/09 (2 pages)
16 March 2009	Incorporation (32 pages)
16 March 2009	Incorporation (32 pages)

Chepstow Blue Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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