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NEWLYN CONTACT CENTRE SERVICES LIMITED - Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, United Kingdom
Company Information
- Company registration number
- 03703703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, England UK
Management
- Managing Directors
- SMITH, David Robert
- Company secretaries
- SMITH, David Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-28
- Age Of Company 1999-01-28 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr David Robert Smith
- Newlyn Group Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWLYN GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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NEWLYN CONTACT CENTRE SERVICES LIMITED Company Description
- NEWLYN CONTACT CENTRE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03703703. Its current trading status is "live". It was registered 1999-01-28. It was previously called NEWLYN GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Century House .
Get NEWLYN CONTACT CENTRE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newlyn Contact Centre Services Limited - Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, United Kingdom
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-31) - PSC04
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confirmation-statement-with-updates (2021-03-04) - CS01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-06) - AA
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confirmation-statement-with-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-updates (2019-02-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-19) - AP03
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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resolution (2018-04-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-11-07) - AA01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-dormant (2016-02-01) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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capital-allotment-shares (2016-04-13) - SH01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-06) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-11-09) - AA01
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accounts-with-accounts-type-dormant (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name (2014-02-24) - TM01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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change-person-secretary-company-with-change-date (2014-02-12) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-dormant (2008-02-18) - AA
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accounts-with-accounts-type-dormant (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288c
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legacy (2007-02-20) - 287
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-29) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-22) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 287
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legacy (2002-02-01) - 363s
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accounts-with-accounts-type-dormant (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-dormant (2001-01-12) - AA
keyboard_arrow_right 2000
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legacy (2000-07-28) - 363s
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legacy (2000-04-28) - 287
keyboard_arrow_right 1999
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legacy (1999-02-18) - 287
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legacy (1999-02-18) - 288a
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legacy (1999-02-18) - 288b
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incorporation-company (1999-01-28) - NEWINC