opendata.bot
Company number
08405477

CNEPIN INVESTMENTS LIMITED

Officer · PERKINS, Matthew and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CNEPIN INVESTMENTS LIMITED
Company number
08405477
Registered office
The Grange, Castle Lane, Penhow, Monmouthshire, NP26 3AD, Wales
Company type
Private limited company
Incorporated on
15 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Aug 2026
Confirmation statement — last
29 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 05/02/2025
Active
director
Appointed 05/02/2025
Active
director
Appointed 05/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Emrys Jones
ownership-of-shares-25-to-50-percent
Notified 24/06/2025
Mr Matthew Perkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/02/2025
Mr Alexander Perkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/02/2025
Mr Michael Newbold
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/02/2025
director Appointed 05/02/2025
director Appointed 05/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2025 Person with significant control added Mr David Emrys Jones
24/06/2025 Director resigned JONES, David Emrys
05/02/2025 Person with significant control ceased Mr Michael Newbold
05/02/2025 Person with significant control added Mr Alexander Perkins
05/02/2025 Person with significant control added Mr Matthew Perkins
05/02/2025 Director resigned PERKINS, Gareth
05/02/2025 Director resigned NEWBOLD, Michael
05/02/2025 Secretary resigned JONES, David Emrys
05/02/2025 Director appointed PERKINS, Matthew
05/02/2025 Director appointed PERKINS, Alexander
05/02/2025 Secretary appointed PERKINS, Matthew
06/04/2016 Person with significant control added Mr Michael Newbold
15/02/2013 Director resigned KAHAN, Barbara
15/02/2013 Director appointed PERKINS, Gareth
15/02/2013 Director appointed NEWBOLD, Michael
15/02/2013 Director appointed KAHAN, Barbara
15/02/2013 Director appointed JONES, David Emrys
15/02/2013 Secretary appointed JONES, David Emrys

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CNEPIN INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CNEPIN INVESTMENTS LIMITED?
According to the official registry, the company number of CNEPIN INVESTMENTS LIMITED is 08405477.
Where is CNEPIN INVESTMENTS LIMITED registered?
The registered office is The Grange, Castle Lane, Penhow, Monmouthshire, NP26 3AD, Wales.
Who runs CNEPIN INVESTMENTS LIMITED?
PERKINS, Matthew is listed among the officers of CNEPIN INVESTMENTS LIMITED.
What is the SIC code of CNEPIN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CNEPIN INVESTMENTS LIMITED?
Mr David Emrys Jones is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of CNEPIN INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CNEPIN INVESTMENTS LIMITED (08405477)

CNEPIN INVESTMENTS LIMITED is a private limited company incorporated on 15 February 2013 and registered in the United Kingdom under company number 08405477. Its registered office is at The Grange, Castle Lane, Penhow, Monmouthshire, NP26 3AD, Wales. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr David Emrys Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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