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Summary

Contact details

Officers14

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

NEW ERA CAP COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 2002 (21 years ago)

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Summary

NameNEW ERA CAP COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04599312
LEI Code
  • 213800KBN938AL9O7K52
Incorporation Date25 Nov 2002 (21 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, 1ST FLOOR EAST, CBX 2, MIDSUMMER BOULEVARD, MK9 2EA

Officers

individual

IndividualUnited Kingdom

Lee, Peter Robert

Director


Appointed on25 Nov 2002

Resigned on24 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Gils, Paul

Director


Appointed on10 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, Raymond

Secretary


Appointed on04 Jul 2003

Resigned on31 Jul 2014

individual

IndividualUnited Kingdom

Exchequer Directors Limited

corporate-nominee-director


Appointed on25 Nov 2002

Resigned on25 Nov 2002

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Events

Old value

10 Dec 2002

Name changeNEW ERA CAP LIMITED

Documents

DateNameTypeDocument
05 May 2022Accounts with accounts type groupAAView
14 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges14
  • Satisfied14

Identification numbers

Data from the LEI register
  • 213800KBN938AL9O7K52
  • Legal nameNEW ERA CAP COMPANY LIMITED
  • Registration date23 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Sep 2023
  • Next renewal23 Nov 2024

Frequently asked questions

Where is NEW ERA CAP COMPANY LIMITED's headquarters?

NEW ERA CAP COMPANY LIMITED's headquarters is located at MILTON KEYNES, 1ST FLOOR EAST, CBX 2, MIDSUMMER BOULEVARD, MK9 2EA

What is NEW ERA CAP COMPANY LIMITED's industry?

NEW ERA CAP COMPANY LIMITED is in the industry of Wholesale of clothing and footwear

What year was NEW ERA CAP COMPANY LIMITED started?

NEW ERA CAP COMPANY LIMITED was started in 2002

What is the LEI number of NEW ERA CAP COMPANY LIMITED?

NEW ERA CAP COMPANY LIMITED LEI number is 213800KBN938AL9O7K52

Sources: Companies House