CHEPSTOW MARKETS LIMITED

Overview

Company Name	CHEPSTOW MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04937661
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEPSTOW MARKETS LIMITED?

Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHEPSTOW MARKETS LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What were the previous names of CHEPSTOW MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
EDGER 223 LIMITED	Oct 20, 2003	Oct 20, 2003

What are the latest accounts for CHEPSTOW MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHEPSTOW MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for CHEPSTOW MARKETS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025	1 pages	AD01

Oct 01, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 25, 2022	Appointment of Mr Bradley David Hunt as a director on Oct 25, 2022	2 pages	AP01

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Termination of appointment of Kevin Stuart Robertson as a director on Feb 28, 2022	1 pages	TM01

Jan 07, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with updates	4 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 20, 2018 with updates	4 pages	CS01

Oct 01, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018	1 pages	TM01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 08, 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017	2 pages	CH01

May 10, 2018	Satisfaction of charge 5 in full	4 pages	MR04

May 10, 2018	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of CHEPSTOW MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114570002
HUNT, Bradley David Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 25, 2022		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1973-9	257582950002
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007		Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580036
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Dec 18, 2003	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		74798060005
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Oct 20, 2003	Dec 18, 2003	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900024010001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Dec 18, 2003	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Dec 18, 2003	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 31, 2008	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Sep 10, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 01, 2007	Sep 29, 2018	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Irish	1975-5	75571770002
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	133733440001
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 30, 2014	Feb 28, 2022	Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1969-11	189098720001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Dec 18, 2003	Sep 03, 2004	Director	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British	1965-1	74798060005
STREET, Rodney Grant 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	Dec 18, 2003	Jun 30, 2008	Director	1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	England	British	1966-4	65390550002
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Oct 20, 2003	Dec 18, 2003	Nominee Director	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900024000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEPSTOW MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Racing Limited

Apr 06, 2016

21-24 Millbank

SW1P 4QP London

Millbank Tower

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00203365

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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