C B (NEWCASTLE) LTD
Non-Trading
General Information
NAME
C B (NEWCASTLE) LTD
COMPANY NUMBER
00415497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
20/07/1946
(78 years and 4 months old)
WEBSITE
www.corybrothers.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1986
13/09/2001
CONSTANTINE BRANTFORD LIMITED
View all previous names
IPSWICH
IP1 1UQ
8th Floor St Vincent's House
1 Cutler Street
Ipswich
IP1 1UQ
IP1 1UQ
Cory House
21 Berth
Tilbury Docks
Tilbury, Essex
RM18 7JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C B (NEWCASTLE) LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about C B (NEWCASTLE) LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/1988 - 15/07/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/06/1991 - 24/10/1994 (3 years and 4 months) Born in Dec 1942 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 06/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 06/05/2022 | Appointment of secretary (AP03) | officers | |
| 09/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/03/2022 | Appointment of director (AP01) | officers | |
| 02/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2022 | Termination of appointment of director (TM01) | officers | |
| 02/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 26/08/2020 | Annual Accounts. (AA) | accounts | |
| 09/06/2020 | Confirmation Statement (CS01) | other | |
| 28/11/2019 | Annual Accounts. (AA) | accounts | |
| 15/10/2019 | Change of director’s details (CH01) | officers | |
| 29/07/2019 | Termination of appointment of director (TM01) | officers | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Termination of appointment of director (TM01) | officers | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 22/10/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/10/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/10/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/10/2018 | No description (RESOLUTIONS) | other | |
| 17/10/2018 | Appointment of director (AP01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 04/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/11/2017 | Appointment of secretary (AP03) | officers | |
| 27/11/2017 | Appointment of director (AP01) | officers | |
| 27/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2017 | Appointment of director (AP01) | officers | |
| 27/11/2017 | Termination of appointment of director (TM01) | officers | |
| 23/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 19/06/2017 | Confirmation Statement (CS01) | other | |
| 22/05/2017 | Appointment of director (AP01) | officers | |
| 22/05/2017 | Termination of appointment of director (TM01) | officers | |
| 31/01/2017 | Appointment of secretary (AP03) | officers | |
| 30/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 30/01/2017 | Appointment of secretary (AP03) | officers | |
| 30/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2016 | Annual Accounts. (AA) | accounts | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 16/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/11/2015 | Annual Accounts. (AA) | accounts | |
| 15/06/2015 | Annual Return (AR01) | returns | |
| 28/02/2015 | Appointment of director (AP01) | officers | |
| 28/02/2015 | Termination of appointment of director (TM01) | officers | |
| 28/02/2015 | Change of registered office address (AD01) | registeredAddress | |
| 19/11/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/06/2014 | Annual Return (AR01) | returns | |
| 10/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/06/2013 | Annual Return (AR01) | returns | |
| 25/07/2012 | Annual Accounts. (AA) | accounts | |
| 21/06/2012 | Annual Return (AR01) | returns | |
| 20/01/2012 | Change of director’s details (CH01) | officers | |
| 20/01/2012 | Change of secretary’s details (CH03) | officers | |
| 11/11/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 06/05/2011 | Termination of appointment of director (TM01) | officers | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 15/06/2010 | Annual Return (AR01) | returns | |
| 30/11/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Annual Return. (363A) | returns | |
| 11/08/2008 | Annual Return. (363A) | returns | |
| 25/06/2008 | Annual Accounts. (AA) | accounts | |
| 18/12/2007 | Annual Accounts. (AA) | accounts | |
| 25/06/2007 | Annual Return. (363A) | returns | |
| 10/11/2006 | Annual Accounts. (AA) | accounts | |
| 22/06/2006 | Annual Return. (363A) | returns | |
| 12/10/2005 | Annual Accounts. (AA) | accounts | |
| 16/06/2005 | Annual Return. (363S) | returns | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 26/05/2004 | Annual Return. (363S) | returns | |
| 10/10/2003 | Annual Return. (363S) | returns | |
| 26/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2003 | Annual Accounts. (AA) | accounts | |
| 20/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 04/02/2003 | Annual Accounts. (AA) | accounts | |
| 10/09/2002 | Annual Return. (363S) | returns | |
| 10/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2002 | Annual Accounts. (AA) | accounts | |
| 13/09/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 26/06/2001 | Annual Accounts. (AA) | accounts | |
| 06/06/2001 | Annual Return. (363S) | returns | |
| 06/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 09/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2000 | Annual Return. (363S) | returns | |
| 07/07/2000 | Annual Accounts. (AA) | accounts | |
| 20/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Annual Return. (363S) | returns | |
| 12/02/1999 | Annual Accounts. (AA) | accounts | |
| 05/06/1998 | Annual Return. (363S) | returns | |
| 13/05/1998 | Annual Accounts. (AA) | accounts | |
| 16/07/1997 | Annual Return. (363S) | returns | |
| 26/06/1997 | Annual Accounts. (AA) | accounts | |
| 12/11/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/1996 | Annual Return. (363S) | returns | |
| 03/06/1996 | No description (288) | other | |
| 22/03/1996 | Annual Accounts. (AA) | accounts | |
| 17/08/1995 | Annual Return. (363S) | returns | |
| 06/04/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary Martin Castro (929552549) Appointed |
| 10/03/2022 | New Board Member Peter John Wilson (924691474) Appointed |
| 04/03/2022 | Nicholas Philip Stone (925751794) has left the board |
| 04/03/2022 | Peter Timothy James Mason (924058491) has left the board |
| 06/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 31/07/2019 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Paul Robert Jackson (925151995) has left the board |
| 16/04/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 19/10/2018 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 21/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 29/11/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 29/11/2017 | New Company Secretary Peter Timothy James Mason (924058491) Appointed |
| 29/11/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 29/11/2017 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 25/08/2017 | Alexander Chandos Tempest Vane (922344175) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | Tracy Ann Harman (919541661) has left the board |
| 24/05/2017 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 01/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922344175) Appointed |
| 01/02/2017 | Christopher Raine (902108906) has left the board |
| 16/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Neil Sidney Darby (906423543) has left the board |
| 04/03/2015 | New Board Member Tracy Ann Harman (919541661) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
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