NEWCASTLE STRATEGIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
COMPANY NUMBER
04555739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2002
(22 years and 1 months old)
WEBSITE
www.newcastlesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALLSEND
NE28 9EJ
Telephone: 08001116768
TPS: No
1 Cobalt Park Way
WALLSEND
NE28 9EJ
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 |
|---|---|---|
| NEWCASTLE BUILDING SOCIETY | N/A | N/A |
| NEWCASTLE STRATEGIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 29/04/2024 | Stuart Leslie Lynn (923783083) has left the board |
Credit Risk Overview
Want to learn more about NEWCASTLE STRATEGIC SOLUTIONS 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 NEWCASTLE STRATEGIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE STRATEGIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE BUILDING SOCIETY | N/A | N/A |
| NEWCASTLE FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE PORTLAND HOUSE LIMITED | Company is dissolved | View Report |
| NEWCASTLE STRATEGIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE STRATEGIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 29/04/2024 | Stuart Leslie Lynn (923783083) has left the board |
| 16/02/2024 | New Board Member Stuart Miller (922343960) Appointed |
| 17/01/2024 | New Board Member Bryce Paul Glover (931803778) Appointed |
| 05/01/2024 | Andrew William Ward (916710221) has left the board |
| 15/12/2023 | New Board Member Bryce Paul Glover (913845167) Appointed |
| 12/12/2023 | New Board Member Bryce Paul Glover (931684516) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | Philip George Grand (909542631) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 01/05/2023 | Karen Ingham (920410726) has left the board |
| 26/09/2022 | New Company Secretary Catherine Emma Bolam (930034467) Appointed |
| 16/06/2022 | Ronald Joseph McCormick (902698493) has left the board |
| 30/05/2022 | Ian Good (915712293) has left the board |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member James David Alexander Ramsbotham (923079436) Appointed |
| 17/04/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | David John Buffham (915491474) has left the board |
| 25/12/2018 | New Board Member Stuart Leslie Lynn (923783083) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 04/01/2018 | New Board Member David John Buffham (915491474) Appointed |
| 26/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 08/11/2016 | Andrew William Ward (921541306) has left the board |
| 08/11/2016 | New Board Member Andrew William Ward (916710221) Appointed |
| 05/10/2016 | New Board Member Andrew William Ward (921541306) Appointed |
| 08/08/2016 | New Accounts filed |
| 05/07/2016 | Antony Lewis Pierce (915631534) has left the board |
| 29/06/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Karen Ingham (920410726) Appointed |
| 12/09/2015 | New Accounts filed |
| 02/09/2015 | Nigel Anthony Wright (909167498) has left the board |
| 24/07/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 15/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Gillian Tiplady (912870575) has left the board |
| 03/10/2012 | New Accounts filed |
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