CLIFFORD CHANCE NEWCASTLE LIMITED
| Status | ACTIVE |
| Company No. | 00511097 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1952 |
| Age | 71 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CLIFFORD CHANCE NEWCASTLE LIMITED is an active private limited company with number 00511097. It was incorporated 71 years, 8 months, 12 days ago, on 01 September 1952. The company address is Clifford Chance The Lumen Clifford Chance The Lumen, Newcastle Helix, NE4 5BZ, Newcastle Upon Tyne, United Kingdom.
Company Fillings
Change corporate secretary company with change date
Date: 13 May 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2023-07-24
Documents
Change person director company with change date
Date: 05 Apr 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Ms Helen Louise Carty
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr Michael David Bates
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr David Harkness
Documents
Change person director company with change date
Date: 04 Apr 2024
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-24
Officer name: Mr Robin Guy Abraham
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Legacy
Date: 30 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Documents
Legacy
Date: 30 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Documents
Legacy
Date: 30 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/23
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-31
Old address: Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom
New address: Clifford Chance the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Legacy
Date: 13 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Documents
Legacy
Date: 13 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Documents
Legacy
Date: 13 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/22
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Termination director company with name termination date
Date: 15 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Matthew Robert Layton
Documents
Accounts with accounts type small
Date: 19 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type full
Date: 22 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Courtenay Perrin
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-17
Officer name: Mr Robin Guy Abraham
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 14 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Forster Newick
Change date: 2019-08-08
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-08
Officer name: Matthew Forster Newick
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Emma Louise Matebalavu
Change date: 2019-08-08
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Courtenay Perrin
Change date: 2019-08-08
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Robert Layton
Change date: 2019-08-08
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-08
Officer name: Mr David Harkness
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Louise Carty
Change date: 2019-08-08
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-08
Officer name: Mr Michael David Bates
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Matthew Forster Newick
Documents
Termination director company with name termination date
Date: 18 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Malcolm John Sweeting
Documents
Accounts with accounts type full
Date: 10 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Pudge
Termination date: 2018-09-04
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Joseph Morris Levy
Termination date: 2018-09-04
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-16
Officer name: David John Bickerton
Documents
Statement of companys objects
Date: 16 Mar 2018
Category: Change-of-constitution
Type: CC04
Documents
Move registers to sail company with new address
Date: 09 Mar 2018
Category: Address
Type: AD03
New address: 10 Upper Bank Street London E14 5JJ
Documents
Change sail address company with new address
Date: 09 Mar 2018
Category: Address
Type: AD02
New address: 10 Upper Bank Street London E14 5JJ
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Louise Carty
Appointment date: 2018-02-28
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Louise Matebalavu
Appointment date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Old address: 10 Upper Bank Street London E14 5JJ
New address: Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF
Change date: 2018-03-05
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Vaughan Sandelson
Termination date: 2018-02-28
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Bates
Appointment date: 2018-02-09
Documents
Accounts with accounts type dormant
Date: 14 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type dormant
Date: 12 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-25
Officer name: Matthew Robert Layton
Documents
Accounts with accounts type full
Date: 31 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-03
Officer name: Kathleen Tracee Honeywood
Documents
Accounts with accounts type full
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination secretary company with name termination date
Date: 31 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-24
Officer name: Sarah Jane Cheesman
Documents
Termination secretary company with name termination date
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-24
Officer name: Lucy Lucyna Quirke
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-22
Officer name: David Dunnigan
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-05
Officer name: Roger William Moore
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Robert Layton
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Childs
Documents
Accounts with accounts type dormant
Date: 03 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Resolution
Date: 06 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 23 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Termination secretary company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sheetal Patel
Documents
Change person secretary company with change date
Date: 10 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-19
Officer name: Mrs Lucy Lucyna Quirke
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger William Moore
Change date: 2011-09-19
Documents
Change person secretary company with change date
Date: 10 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Jane Cheesman
Change date: 2011-09-19
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Kathleen Tracee Honeywood
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Christopher Courtenay Perrin
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Malcolm John Sweeting
Documents
Change person director company with change date
Date: 03 Nov 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Jeremy Vaughan Sandelson
Documents
Change person director company with change date
Date: 13 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: Matthew Robert Layton
Documents
Change person director company with change date
Date: 12 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: David Harkness
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Robert Childs
Change date: 2011-09-19
Documents
Change person director company with change date
Date: 10 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Dunnigan
Change date: 2011-09-19
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 06 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-06
Officer name: Mr Adrian Joseph Morris Levy
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 06 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Pudge
Change date: 2011-10-06
Documents
Change person director company with change date
Date: 06 Oct 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-19
Officer name: David John Bickerton
Documents
Accounts with accounts type dormant
Date: 06 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change corporate secretary company with change date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2011-09-19
Documents
Termination secretary company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: April Louise Kenny
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Termination director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Baird
Documents
Termination director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bickerton
Documents
Appoint person director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Bickerton
Documents
Appoint person director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Bickerton
Documents
Appoint person director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm John Sweeting
Documents
Change person secretary company with change date
Date: 31 Jan 2011
Action Date: 14 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-14
Officer name: April Louise Stanfield
Documents
Accounts with accounts type dormant
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination director company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Popham
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
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