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Chastons Holdings Limited

16707361

active
ltd
wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5g Pentwyn Road, Blackwood, NP12 1HN
Incorporated 10/09/2025

Compliance

Next accounts due

10/06/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kevin James Butt

director · Since 10/09/2025

COMPANY DIRECTOR

WELSH · WALES · Age 42

Also on 4 other boards

Mr Craig Anthony Smith

director · Since 10/09/2025

COMPANY DIRECTOR

WELSH · WALES · Age 47

Also on 1 other board

Kevin James Butt

director · Since 10/09/2025

Welsh · Wales · Age 42

Craig Anthony Smith

director · Since 10/09/2025

Welsh · Wales · Age 47

Persons with Significant Control

Mr Kevin James Butt

25–50% shares
25–50% votes
Appoint directors

Welsh · Wales · Age 42

5g, Pentwyn Road, Blackwood, NP12 1HN

Notified 10/09/2025

Mr Craig Anthony Smith

25–50% shares
25–50% votes
Appoint directors

Welsh · Wales · Age 47

5g, Pentwyn Road, Blackwood, NP12 1HN

Notified 10/09/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/03/2026Registered 07/04/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/03/2026Registered 03/03/2026

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 5g Pentwyn Road
2026-09-25

5G PENTWYN ROAD

post town → Blackwood
2026-09-25

BLACKWOOD

officer appointed → BUTT, Kevin James
2026-09-25
officer appointed → SMITH, Craig Anthony
2026-09-25

Filing History4 filings

Confirmation statement

confirmation statement with no updates

15/09/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202636 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202659 pages · PDF
Incorporated

incorporation company

10/09/202514 pages · PDF