• UK
  • CLIFFORD CHANCE NEWCASTLE LIMITED - Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom

Company Information

Company registration number
00511097
Company Status
LIVE
Country
United Kingdom
Registered Address
Clifford Chance The Lumen
St James Boulevard
Newcastle Helix
Newcastle Upon Tyne
NE4 5BZ
United Kingdom
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, United Kingdom UK

Management

Managing Directors
ABRAHAM, Robin Guy
BATES, Michael David
CARTY, Helen Louise
HARKNESS, David
MATEBALAVU, Emma Louise
NEWICK, Matthew Forster
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1952-09-01
Age Of Company
1952-09-01 71 years
SIC/NACE
82990

Ownership

Shareholders
MITHRAS LIMITED (100.00%) United Kingdom,London,E14 5JJ,null,null,null,10 Upper Bank Street
Beneficial Owners
Mithras Limited

Jurisdiction Particularities

Company Name (english)
Clifford Chance Newcastle Limited
Additional Status Details
Active
Previous Names
CLIFFORD CHANCE NOMINEES LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

CLIFFORD CHANCE NEWCASTLE LIMITED Company Description

CLIFFORD CHANCE NEWCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 00511097. Its current trading status is "live". It was registered 1952-09-01. It was previously called CLIFFORD CHANCE NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Clifford Chance The Lumen .
More information

Get CLIFFORD CHANCE NEWCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clifford Chance Newcastle Limited - Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom

1952-09-01 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-30) - AA

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  • change-person-director-company-with-change-date (2024-04-05) - CH01

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  • change-person-director-company-with-change-date (2024-04-04) - CH01

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  • legacy (2024-01-30) - PARENT_ACC

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  • legacy (2024-01-30) - GUARANTEE2

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  • legacy (2024-01-30) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA

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  • legacy (2023-01-13) - PARENT_ACC

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  • legacy (2023-01-13) - AGREEMENT2

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  • legacy (2023-01-13) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-small (2022-04-19) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-full (2021-01-22) - AA

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  • accounts-with-accounts-type-full (2020-01-27) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • termination-director-company-with-name-termination-date (2019-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • change-person-director-company-with-change-date (2019-08-13) - CH01

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01

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  • move-registers-to-sail-company-with-new-address (2018-03-09) - AD03

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  • change-sail-address-company-with-new-address (2018-03-09) - AD02

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  • statement-of-companys-objects (2018-03-16) - CC04

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • confirmation-statement-with-updates (2018-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • resolution (2018-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-12) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-full (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • auditors-resignation-company (2015-03-10) - AUD

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • accounts-with-accounts-type-full (2015-02-09) - AA

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  • accounts-with-accounts-type-dormant (2014-02-03) - AA

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-24) - TM02

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  • termination-secretary-company-with-name-termination-date (2014-10-31) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • resolution (2013-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • termination-secretary-company-with-name (2012-02-23) - TM02

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • change-corporate-secretary-company-with-change-date (2011-09-29) - CH04

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  • termination-secretary-company-with-name (2011-08-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • termination-director-company-with-name (2011-05-27) - TM01

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • accounts-with-accounts-type-dormant (2011-01-31) - AA

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • change-person-secretary-company-with-change-date (2011-01-31) - CH03

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • change-person-director-company-with-change-date (2011-10-06) - CH01

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  • change-person-director-company-with-change-date (2011-10-10) - CH01

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-10) - CH03

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • change-person-director-company-with-change-date (2011-11-04) - CH01

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  • change-person-director-company-with-change-date (2011-11-10) - CH01

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  • change-person-director-company-with-change-date (2011-10-13) - CH01

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  • change-person-director-company-with-change-date (2011-10-12) - CH01

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  • change-person-director-company-with-change-date (2011-11-03) - CH01

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  • change-person-director-company-with-change-date (2010-01-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-09) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • termination-secretary-company-with-name (2010-05-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-full (2009-02-26) - AA

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  • legacy (2009-05-14) - 363a

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  • appoint-corporate-secretary-company-with-name (2009-10-22) - AP04

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  • termination-secretary-company-with-name (2009-10-21) - TM02

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • legacy (2008-01-28) - 288b

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  • accounts-with-accounts-type-dormant (2008-05-29) - AA

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-07-18) - 288b

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-10-15) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-08-15) - 288a

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  • legacy (2007-07-04) - 288b

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  • legacy (2007-05-22) - 363a

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  • legacy (2007-05-22) - 288c

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  • legacy (2006-07-26) - 288c

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-05-11) - 363a

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-07-25) - 288c

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  • legacy (2006-07-18) - 288c

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-11-02) - 288b

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  • legacy (2006-11-01) - 288c

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  • legacy (2006-11-03) - 288a

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  • legacy (2006-11-06) - 288a

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  • legacy (2006-11-14) - 288c

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  • accounts-with-accounts-type-dormant (2006-12-04) - AA

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  • legacy (2006-07-26) - 288a

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-12) - AA

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  • accounts-with-accounts-type-dormant (2005-02-18) - AA

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  • legacy (2005-04-21) - 288b

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  • legacy (2005-09-26) - 288c

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  • legacy (2005-05-20) - 288a

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  • legacy (2004-08-10) - 288c

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  • legacy (2004-07-29) - 288c

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-06-11) - 288a

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  • legacy (2004-05-19) - 363a

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  • accounts-with-accounts-type-full (2004-02-17) - AA

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  • legacy (2003-04-30) - 288b

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  • legacy (2003-05-06) - 288a

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  • legacy (2003-05-17) - 363a

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  • legacy (2003-06-17) - 288a

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  • legacy (2003-08-27) - 287

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  • legacy (2003-09-17) - 288c

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  • auditors-resignation-company (2003-11-10) - AUD

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  • legacy (2002-12-03) - 288a

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  • accounts-with-accounts-type-full (2002-09-08) - AA

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  • auditors-resignation-company (2002-06-18) - AUD

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  • legacy (2002-05-17) - 363a

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  • accounts-with-accounts-type-full (2002-01-11) - AA

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  • legacy (2002-01-03) - 288a

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  • legacy (2002-01-03) - 288b

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  • legacy (2001-05-08) - 288b

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  • legacy (2001-05-15) - 363(353)

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  • legacy (2001-05-15) - 363(190)

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  • legacy (2001-07-20) - 288a

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  • legacy (2001-08-21) - 288b

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  • legacy (2001-05-15) - 363a

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  • legacy (2001-07-20) - 288c

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  • accounts-with-accounts-type-full (2000-12-06) - AA

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  • legacy (2000-07-14) - 288b

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-05-17) - 363a

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  • legacy (2000-02-09) - 288c

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  • legacy (2000-02-02) - 288c

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  • legacy (2000-01-07) - 288b

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  • legacy (1999-12-09) - 288a

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  • accounts-with-accounts-type-full (1999-12-04) - AA

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  • legacy (1999-11-30) - 288a

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  • legacy (1999-05-19) - 363a

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  • legacy (1998-01-07) - 288a

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  • legacy (1998-01-20) - 288b

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  • accounts-with-accounts-type-full (1998-11-19) - AA

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  • legacy (1998-06-09) - 363a

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  • accounts-with-accounts-type-full (1997-12-04) - AA

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  • legacy (1997-06-18) - 288a

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  • legacy (1997-05-25) - 363a

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  • legacy (1997-05-25) - 288c

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  • legacy (1997-05-23) - 288c

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  • legacy (1997-03-13) - 288b

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  • accounts-with-accounts-type-full (1997-02-17) - AA

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  • memorandum-articles (1997-01-24) - MEM/ARTS

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  • legacy (1997-01-09) - 288c

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  • certificate-change-of-name-company (1997-01-01) - CERTNM

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  • legacy (1996-02-09) - 288

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  • legacy (1996-05-17) - 363(190)

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  • legacy (1996-05-17) - 363(353)

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  • legacy (1996-05-17) - 363a

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  • legacy (1996-09-04) - 288

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  • legacy (1996-12-13) - 288c

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  • legacy (1996-08-18) - 288

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  • legacy (1995-11-13) - 288

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  • accounts-with-accounts-type-full (1995-10-12) - AA

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  • legacy (1995-09-21) - 288

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  • legacy (1995-07-06) - 288

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  • legacy (1995-04-28) - 363x

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • legacy (1994-05-18) - 363x

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  • legacy (1994-09-13) - 288

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  • resolution (1994-10-31) - RESOLUTIONS

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  • resolution (1994-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-09-14) - AA

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  • legacy (1993-05-17) - 363x

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  • accounts-with-accounts-type-full (1993-02-17) - AA

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  • legacy (1993-01-13) - 288

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  • accounts-with-accounts-type-full (1992-02-28) - AA

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  • legacy (1992-04-30) - 288

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  • legacy (1992-09-24) - 287

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  • resolution (1992-10-30) - RESOLUTIONS

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  • legacy (1992-05-08) - 363a

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  • legacy (1991-09-06) - 288

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  • legacy (1991-07-22) - 288

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  • legacy (1991-06-20) - 288

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  • legacy (1991-06-18) - 363x

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  • resolution (1990-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-01-03) - AA

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  • accounts-with-accounts-type-full (1990-07-30) - AA

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  • resolution (1990-11-21) - RESOLUTIONS

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  • legacy (1990-11-21) - 363

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  • legacy (1989-05-22) - 363

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  • accounts-with-accounts-type-full (1989-04-10) - AA

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  • legacy (1989-02-08) - 363

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  • legacy (1988-01-14) - 287

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  • legacy (1988-05-16) - 288

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  • legacy (1988-05-26) - 288

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  • legacy (1988-06-06) - 288

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  • auditors-resignation-company (1988-12-19) - AUD

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  • legacy (1987-11-17) - 363

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  • accounts-with-accounts-type-full (1987-11-09) - AA

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  • legacy (1987-04-01) - 288

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  • legacy (1987-02-06) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-16) - AA

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  • legacy (1986-11-28) - 288

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  • legacy (1986-11-27) - 288

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  • legacy (1986-08-11) - 288

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  • legacy (1986-04-09) - 288

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  • incorporation-company (1952-09-01) - NEWINC

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