CLIFFORD CHANCE NEWCASTLE LIMITED
- Company statusactive
- Company No00511097
- Age72 years 10 months Incorporated 1 September 1952
- Officers8
Address
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, United Kingdom
CLIFFORD CHANCE NEWCASTLE LIMITED is an active company incorporated on 1 September 1952 and based in Newcastle Helix, Newcastle Upon Tyne, United Kingdom. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 23 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Change Person Director Company With Change Date
1 Year Ago on 16 May 2024
Change Person Director Company With Change Date
1 Year Ago on 16 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 May 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jan 2024
Legacy
1 Year Ago on 30 Jan 2024
Legacy
1 Year Ago on 30 Jan 2024
Legacy
1 Year Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2023
Legacy
2 Years Ago on 13 Jan 2023
Legacy
2 Years Ago on 13 Jan 2023
People
Officers8
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 16 Oct 2009 | |
ABRAHAM, Robin Guy | director | Sep 1969 | 17 Nov 2020 |
BATES, Michael David | director | Aug 1967 | 09 Feb 2018 |
CARTY, Helen Louise | director | Jul 1972 | 28 Feb 2018 |
HARKNESS, David | director | Sep 1963 | 30 Oct 2006 |
NEWICK, Matthew Forster | director | Dec 1962 | 01 Apr 2019 |
ODIMBA-CHAPMAN, Chinwe | director | Jul 1979 | 02 May 2025 |
POWER, Martin Alexander | director | Sep 1978 | 25 Jul 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mithras Limited | 06 Apr 2016 |
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