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NEWABLE CONTRACTS HOLDINGS LIMITED - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
Company Information
- Company registration number
- 05547057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Aldersgate Street
- London
- EC1A 4HY
- England 140 Aldersgate Street, London, EC1A 4HY, England UK
Management
- Managing Directors
- COLLIS, Peter George
- MANSON, Christopher John
- WALSH, Michael Bernard
- WATTS, Anne Margaret
- Company secretaries
- HOFMAN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Newable Uk Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREATER LONDON ENTERPRISE CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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NEWABLE CONTRACTS HOLDINGS LIMITED Company Description
- NEWABLE CONTRACTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05547057. Its current trading status is "live". It was registered 2005-08-25. It was previously called GREATER LONDON ENTERPRISE CONTRACTS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-19.It can be contacted at 140 Aldersgate Street .
Get NEWABLE CONTRACTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newable Contracts Holdings Limited - 140 Aldersgate Street, London, EC1A 4HY, England, United Kingdom
- 2005-08-25
- 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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confirmation-statement-with-no-updates (2021-08-19) - CS01
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legacy (2021-12-09) - AGREEMENT2
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legacy (2021-12-09) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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termination-secretary-company-with-name (2011-04-06) - TM02
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-20) - 287
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legacy (2009-08-20) - 363a
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legacy (2009-09-17) - 288a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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accounts-with-accounts-type-dormant (2009-12-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288c
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-dormant (2007-12-02) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-28) - AA
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legacy (2006-10-02) - 363s
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legacy (2006-06-12) - 287
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288a
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legacy (2005-09-21) - 225
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legacy (2005-10-04) - 288a
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incorporation-company (2005-08-25) - NEWINC
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legacy (2005-09-05) - 287