Menna Overview
Here’s a quick overview of NEWCO 1001 LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2016.
NEWCO 1001 LIMITED
- Company statusactive
- Company No10178555
- Age10 years 6 months Incorporated 13 May 2016
- Officers3
Address
C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
NEWCO 1001 LIMITED is an active company incorporated on 13 May 2016 and based in Cardiff, Caerdydd, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 03 Nov 2026
Dissolution Application Strike Off Company
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Robert Kirk | director | Dec 1970 | 01 Dec 2021 |
| ROWLAND, Nigel | director | Aug 1965 | 01 Dec 2021 |
| SPEAKS, Sherri | director | Jul 1980 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Packaging Solutions Limited | 13 May 2016 |
Related Companies
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CHAMBERS, Robert Kirk, ROWLAND, Nigel, CRAWFORD, Mark Peter, EMOND, Mark, HILLABY, Ian Leslie, MACDONALD, Roderick, MERRILL, N'Gai, POPP, Noah are mutual persons.
CHAMBERS, Robert Kirk, ROWLAND, Nigel, CRAWFORD, Mark Peter, EMOND, Mark, HILLABY, Ian Leslie, MACDONALD, Roderick, MERRILL, N'Gai, POPP, Noah are mutual persons.
CRAWFORD, Mark Peter, POPP, Noah are mutual persons.
CRAWFORD, Mark Peter, POPP, Noah are mutual persons.
EMOND, Mark are mutual persons.
EMOND, Mark are mutual persons.
MACDONALD, Roderick are mutual persons.
POPP, Noah are mutual persons.
POPP, Noah are mutual persons.
POPP, Noah are mutual persons.
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Menna Overview
Here’s a quick overview of NEWCO 1001 LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2016.