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Summary

Contact details

Officers32

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

C B (NEWCASTLE) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jul 1946 (78 years ago)

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Summary

NameC B (NEWCASTLE) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00415497
Incorporation Date20 Jul 1946 (78 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, IPSWICH, 8TH FLOOR ST VINCENT'S HOUSE, 1 CUTLER STREET, IP1 1UQ

Officers

individual

IndividualUnited Kingdom

Cory Brothers Shipping Agency Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Peter John

Director


Appointed on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cave, Michael Brian

Director


Appointed on02 Feb 2001

Resigned on28 Feb 2002

individual

IndividualUnited Kingdom

Mason, Peter Timothy James

Secretary


Appointed on17 Nov 2017

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pratt, Ian James

Secretary


Appointed on02 Feb 2001

Resigned on01 Jun 2001

Country of residenceEngland

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Events

Old value

13 Sep 2001

Name changeCONSTANTINE BRANTFORD LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Change account reference date company current shortenedAA01View
19 Oct 2022Accounts with accounts type dormantAAView
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is C B (NEWCASTLE) LTD's headquarters?

C B (NEWCASTLE) LTD's headquarters is located at UNITED KINGDOM, IPSWICH, 8TH FLOOR ST VINCENT'S HOUSE, 1 CUTLER STREET, IP1 1UQ

What is C B (NEWCASTLE) LTD's industry?

C B (NEWCASTLE) LTD is in the industry of Other transportation support activities

What year was C B (NEWCASTLE) LTD started?

C B (NEWCASTLE) LTD was started in 1946

Sources: Companies House