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- CLIFFORD CHANCE NEWCASTLE LIMITED
CLIFFORD CHANCE NEWCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
CLIFFORD CHANCE NEWCASTLE LIMITED
COMPANY NUMBER
00511097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/1952
(72 years and 2 months old)
WEBSITE
www.cliffordchance.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/01/1997
10/09/2018
CLIFFORD CHANCE NOMINEES LIMITED
View all previous names
Previous Names
01/01/1997 10/09/2018 CLIFFORD CHANCE NOMINEES LIMITED
01/09/1952 01/01/1997 LEGIBUS NOMINEES LIMITED
NEWCASTLE UPON TYNE
NE4 5BZ
10 Upper Bank Street
London
E14 5JJ
Telephone: 70061000
Clifford Chance The Lumen
St James Boulevard
Newcastle Helix
Newcastle Upon Tyne, Tyne & Wear
NE4 5BZ
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITHRAS LIMITED | Active - Accounts Filed | View Report |
CLIFFORD CHANCE NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Martin Alexander Power (932357813) Appointed |
Date: 05/08/2024 | Event: Emma Louise Matebalavu (914250169) has left the board |
Date: 05/08/2024 | Event: New Board Member Martin Alexander Power (932568513) Appointed |
Credit Risk Overview
Want to learn more about CLIFFORD CHANCE NEWCASTLE LIMITED?
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 CLIFFORD CHANCE NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIFFORD CHANCE NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2006 - Present (18years) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 15 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 16/10/2009 - Present (15 years and 1 months) 16/10/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1679 Past: 1941 |
View Report |
09/02/2018 - Present (6 years and 9 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
28/02/2018 - Present (6 years and 8 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
01/04/2019 - Present (5 years and 7 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Martin Alexander Power (932357813) Appointed |
Date: 05/08/2024 | Event: Emma Louise Matebalavu (914250169) has left the board |
Date: 05/08/2024 | Event: New Board Member Martin Alexander Power (932568513) Appointed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: Matthew Robert Layton (914157916) has left the board |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Robin Guy Abraham (926612330) Appointed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Board Member Matthew Robert Layton (914157916) Appointed |
Date: 29/05/2019 | Event: Matthew Forster Newick (925867768) has left the board |
Date: 29/05/2019 | Event: New Board Member Matthew Forster Newick (920870814) Appointed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Malcolm John Sweeting (914204356) has left the board |
Date: 22/05/2019 | Event: New Board Member Matthew Forster Newick (925867768) Appointed |
Date: 17/01/2019 | Event: New Accounts filed |
Date: 10/09/2018 | Event: David John Pudge (916262082) has left the board |
Date: 10/09/2018 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: David John Bickerton (914204774) has left the board |
Date: 15/03/2018 | Event: New Board Member Emma Louise Matebalavu (914250169) Appointed |
Date: 15/03/2018 | Event: New Board Member Helen Louise Carty (916227781) Appointed |
Date: 15/03/2018 | Event: Emma Louise Matebalavu (924380656) has left the board |
Date: 15/03/2018 | Event: Helen Louise Carty (924380695) has left the board |
Date: 08/03/2018 | Event: New Board Member Emma Louise Matebalavu (924380656) Appointed |
Date: 08/03/2018 | Event: New Board Member Helen Louise Carty (924380695) Appointed |
Date: 07/03/2018 | Event: Change in Reg. Office |
Date: 06/03/2018 | Event: Jeremy Vaughan Sandelson (903593925) has left the board |
Date: 23/02/2018 | Event: Michael David Bates (924316279) has left the board |
Date: 23/02/2018 | Event: New Board Member Michael David Bates (914204779) Appointed |
Date: 16/02/2018 | Event: New Board Member Michael David Bates (924316279) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: Matthew Robert Layton (914157916) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: Kathleen Tracee Honeywood (914204716) has left the board |
Date: 04/11/2014 | Event: Sarah Jane Cheesman (912860379) has left the board |
Date: 28/10/2014 | Event: Lucy Lucyna Quirke (908271162) has left the board |
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