• UK
  • C A PORTSMOUTH LIMITED - 1 New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, United Kingdom

Company Information

Company registration number
04338806
Company Status
LIVE
Country
United Kingdom
Registered Address
1 New York Way
New York Industrial Park
Newcastle Upon Tyne
NE27 0QF
England
1 New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England UK

Management

Managing Directors
HOLMSTROM, Per-Ola
IVEBERG, Johan
SVEDBERG, Glenn
SWEETING, Alan John
WAHLQUIST, Christer
Company secretaries
FOWLER, Gavin Stuart

Company Details

Type of Business
ltd
Incorporated
2001-12-12
Age Of Company
2001-12-12 22 years
SIC/NACE
22220

Ownership

Shareholders
NOLATO HOLDINGS UK LIMITED (100.00%) United Kingdom, Newcastle Upon Tyne, NE27 0QF, New York Industrial Park, 1 New York Way
Beneficial Owners
Nolato Ab

Jurisdiction Particularities

Company Name (english)
C A Portsmouth Limited
Additional Status Details
Active
Previous Names
MYSTERY FILE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

C A PORTSMOUTH LIMITED Company Description

C A PORTSMOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04338806. Its current trading status is "live". It was registered 2001-12-12. It was previously called MYSTERY FILE LIMITED. It has declared SIC or NACE codes as "22220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 1 New York Way .
More information

Get C A PORTSMOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C A Portsmouth Limited - 1 New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, United Kingdom

2001-12-12 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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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-dormant (2024-01-08) - AA

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  • accounts-with-accounts-type-dormant (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-24) - AA

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-03-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-03-10) - TM02

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  • accounts-with-accounts-type-full (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • miscellaneous (2015-08-11) - MISC

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • termination-secretary-company-with-name-termination-date (2015-05-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01

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  • termination-secretary-company-with-name (2013-01-02) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-02) - AP03

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-22) - AP03

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • termination-secretary-company-with-name (2013-02-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • miscellaneous (2012-08-16) - MISC

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  • legacy (2012-05-16) - MG02

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  • resolution (2012-04-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • appoint-person-secretary-company-with-name (2012-04-16) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • termination-secretary-company-with-name (2012-04-13) - TM02

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  • accounts-with-accounts-type-group (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-group (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-group (2010-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-group (2009-07-02) - AA

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  • legacy (2008-01-17) - 363a

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  • legacy (2008-04-07) - 288c

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-group (2008-07-03) - AA

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  • accounts-with-accounts-type-group (2007-07-05) - AA

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  • legacy (2007-01-29) - 363s

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  • accounts-with-accounts-type-group (2006-05-30) - AA

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  • legacy (2006-02-16) - 363s

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  • accounts-with-accounts-type-group (2005-07-12) - AA

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  • legacy (2005-04-29) - 403a

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  • legacy (2005-01-07) - 363s

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-group (2004-06-10) - AA

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  • accounts-with-accounts-type-group (2003-05-27) - AA

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  • legacy (2002-12-16) - 363s

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  • certificate-change-of-name-company (2002-04-19) - CERTNM

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  • legacy (2002-05-03) - 288b

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  • legacy (2002-05-03) - 288a

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  • legacy (2002-05-03) - 123

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  • resolution (2002-05-03) - RESOLUTIONS

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  • resolution (2002-05-05) - RESOLUTIONS

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  • legacy (2002-05-14) - 287

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  • legacy (2002-05-22) - 88(2)R

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  • legacy (2002-05-22) - 395

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  • legacy (2002-06-29) - 395

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  • resolution (2002-12-02) - RESOLUTIONS

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  • incorporation-company (2001-12-12) - NEWINC

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