Architen Limited

Active02014899 Private limited company
Incorporated
28 April 1986 (40 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Wales
Address
Station Yard Industrial Estate
Station Road
Chepstow
NP16 5PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 November 2020
Resigned Murray, Laurence as Secretary
11 January 2017
Resigned Rowell, Charlotte Vanessa as Director
11 January 2017
Resigned Rowell, Lancelot Herve as Director
10 January 2017
Appointed Rowell, Christopher Lancelot as Director
6 November 2015
Resigned Heslop, Alexander Peter as Director
30 April 2006
Resigned Hemmings, Kevin as Director
10 May 2001
Appointed Rowell, Lancelot Herve as Director
10 May 2001
Resigned Hemmings, Kevin as Secretary
10 May 2001
Appointed Murray, Laurence as Secretary
10 May 2001
Appointed Rowell, Charlotte Vanessa as Director
13 February 2001
Resigned Tomlinson, David John as Director
1 August 2000
Appointed Hemmings, Kevin as Secretary
1 August 2000
Resigned Tomlinson, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12205618
Former controllers (1)
23 August 2021
Ceased Architen Landrell Manufacturing Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Architen Landrell Limited Owns 75–100% of shares
Architen Limited This company Owns 75–100% of shares
Metafab Structures Ltd Owns 75–100% of shares
UK Keder Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,926 £4,926 £4,926 £4,926 £4,926
Balance sheet detail
20252024202320222021
Debtors£5,376£5,376£5,376£5,376£5,376
Creditors (< 1 year)£450£450£450
Net Current Assets£4,926£4,926£4,926
Shareholder Funds£4,926£4,926£4,926£4,926£4,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a dormant company30 April 2025
26 September 2025Confirmation statement with no updates26 September 2025
12 December 2024Confirmation statement with no updates12 December 2024
25 October 2024Accounts for a dormant company30 April 2024
12 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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