Menna Overview
Here’s a quick overview of NEWLAND CHASE SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
NEWLAND CHASE SOLUTIONS LIMITED
- Company statusactive
- Company No04890797
- Age22 years 10 months Incorporated 8 September 2003
- Officers3
Address
Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
NEWLAND CHASE SOLUTIONS LIMITED is an active company incorporated on 8 September 2003 and based in London, United Kingdom. The company was registered 23 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 20 Apr 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 01 Oct 2022 | |
| DIEHL, Steven Craig, Dr | director | Dec 1972 | 16 Sept 2024 |
| LEHMAN, Donald Todd | director | Jan 1965 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cibt Uk Limited | 28 Jan 2019 | |
| Mr Arthur Pendleton Dupuis | Apr 1963 | 06 Apr 2016 |
| Mr Gary Steven Davidson | Nov 1956 | 06 Apr 2016 |
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Here’s a quick overview of NEWLAND CHASE SOLUTIONS LIMITED 👀 — a London based business that started in 2003.