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NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03773789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- ACUTT, Bryan Michael
- CAVILL, John Ivor
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-19
- Age Of Company 1999-05-19 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pfi Infrastructure Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1435 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
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NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Company Description
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03773789. Its current trading status is "live". It was registered 1999-05-19. It was previously called INTERCEDE 1435 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Cannon Place .
Get NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newschools (Penweddig) Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1999-05-19
- 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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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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legacy (2020-11-20) - AGREEMENT2
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-11-20) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-06-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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confirmation-statement-with-updates (2016-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-10) - TM01
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accounts-with-accounts-type-full (2010-06-18) - AA
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change-corporate-director-company-with-change-date (2010-10-18) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-06-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-05-18) - 288a
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legacy (2009-06-03) - 288b
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termination-secretary-company-with-name (2009-11-06) - TM02
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-11-06) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-06) - AP04
keyboard_arrow_right 2008
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legacy (2008-11-26) - 225
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legacy (2008-10-13) - 363a
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miscellaneous (2008-06-17) - MISC
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-19) - AA
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legacy (2007-11-12) - 363a
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 288b
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accounts-with-accounts-type-full (2007-12-29) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-01-06) - 287
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-06) - 288b
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legacy (2006-06-12) - 288b
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legacy (2006-08-23) - 288a
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-10-18) - 363a
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legacy (2005-10-17) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-05-25) - 288a
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legacy (2005-05-23) - 288b
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legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-08-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288b
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legacy (2004-03-30) - 288a
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legacy (2004-05-06) - 288b
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legacy (2004-10-01) - 363s
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legacy (2004-09-27) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-09-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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legacy (2003-10-08) - 288c
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legacy (2003-10-06) - 363a
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legacy (2003-08-12) - 288c
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legacy (2003-07-24) - 288c
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legacy (2003-02-26) - 288a
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legacy (2003-02-13) - 288b
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accounts-with-accounts-type-full (2003-02-03) - AA
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-10-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288c
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legacy (2002-08-06) - 288b
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legacy (2002-08-06) - 288a
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legacy (2002-09-24) - 288a
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legacy (2002-10-18) - 363a
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legacy (2002-11-13) - 288a
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legacy (2002-11-27) - 288b
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legacy (2002-11-28) - 288a
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legacy (2002-10-15) - 288b
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legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-25) - 288b
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legacy (2001-01-05) - 288a
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legacy (2001-03-28) - 288b
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legacy (2001-05-22) - 288c
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legacy (2001-05-23) - 288a
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legacy (2001-03-29) - 288a
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legacy (2001-08-20) - 288c
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legacy (2001-07-20) - 288c
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legacy (2001-10-05) - 363a
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-05-31) - 363a
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-11) - 288c
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-07-24) - 363a
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-10) - 288a
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legacy (1999-08-08) - 287
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certificate-change-of-name-company (1999-08-06) - CERTNM
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legacy (1999-07-29) - 123
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resolution (1999-07-29) - RESOLUTIONS
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incorporation-company (1999-05-19) - NEWINC
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legacy (1999-07-29) - 225
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legacy (1999-08-10) - 288b
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legacy (1999-08-26) - 288a
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legacy (1999-09-10) - 288c
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-09-29) - 395
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legacy (1999-10-04) - 88(2)R
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legacy (1999-09-10) - 288a