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C B (NEWCASTLE) LTD - 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom
Company Information
- Company registration number
- 00415497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor St Vincent's House
- 1 Cutler Street
- Ipswich
- IP1 1UQ
- United Kingdom 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom UK
Management
- Managing Directors
- NOBLE, David Maxwell Scott
- WILSON, Peter John
- Company secretaries
- CASTRO, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-07-20
- Age Of Company 1946-07-20 77 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Cory Brothers Shipping Agency Limited
- Cory Brothers Shipping Agency Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSTANTINE BRANTFORD LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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C B (NEWCASTLE) LTD Company Description
- C B (NEWCASTLE) LTD is a ltd registered in United Kingdom with the Company reg no 00415497. Its current trading status is "live". It was registered 1946-07-20. It was previously called CONSTANTINE BRANTFORD LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-06-05.It can be contacted at 8Th Floor St Vincent's House .
Get C B (NEWCASTLE) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C B (Newcastle) Ltd - 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom
- 1946-07-20
- 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 2023
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confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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change-to-a-person-with-significant-control (2022-03-09) - PSC05
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appoint-person-secretary-company-with-name-date (2022-05-06) - AP03
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-dormant (2022-10-19) - AA
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change-account-reference-date-company-current-shortened (2022-12-06) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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resolution (2018-10-22) - RESOLUTIONS
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legacy (2018-10-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-22) - SH19
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legacy (2018-10-22) - SH20
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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appoint-person-secretary-company-with-name (2017-01-31) - AP03
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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mortgage-satisfy-charge-full (2016-05-16) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-28) - AD01
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appoint-person-director-company-with-name-date (2015-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-02-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-18) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-10) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-23) - AA
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accounts-with-accounts-type-dormant (2003-02-04) - AA
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legacy (2003-09-20) - 225
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legacy (2003-09-26) - 288a
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legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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legacy (2002-08-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-03-07) - AA
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legacy (2002-09-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-06-06) - 363s
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legacy (2001-06-06) - 288a
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legacy (2001-06-06) - 288b
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legacy (2001-04-12) - 225
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legacy (2001-02-09) - 288b
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legacy (2001-02-09) - 288a
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legacy (2001-01-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288b
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-12) - AA
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legacy (1999-06-28) - 363s
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legacy (1999-08-19) - 288b
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legacy (1999-08-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 288b
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legacy (1996-10-09) - 363s
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legacy (1996-06-03) - 288
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accounts-with-accounts-type-full (1996-03-22) - AA
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legacy (1996-03-07) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 288
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-30) - 287
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legacy (1994-10-30) - 288
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-06-24) - 363s
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legacy (1994-06-07) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-07-25) - 288
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legacy (1993-06-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-25) - AA
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legacy (1992-06-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-10) - AA
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legacy (1991-07-10) - 363(287)
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legacy (1991-07-10) - 363b
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legacy (1991-07-15) - 288
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legacy (1991-10-24) - 288
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legacy (1991-12-19) - 288
keyboard_arrow_right 1990
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legacy (1990-09-27) - 287
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-08-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-10-17) - 363
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legacy (1989-10-09) - 288
keyboard_arrow_right 1988
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legacy (1988-08-18) - 288
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legacy (1988-08-10) - 287
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accounts-with-accounts-type-full (1988-07-27) - AA
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legacy (1988-07-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-30) - AA
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legacy (1987-12-21) - 288
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legacy (1987-07-30) - 363
keyboard_arrow_right 1986
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legacy (1986-05-03) - 288
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legacy (1986-07-30) - 288