CLIFFORD CHANCE NEWCASTLE LIMITED

Company Number

00511097

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

4 UBOs listed, please log in to see this data

Registered Address

Clifford Chance The Lumen
St James Boulevard
Newcastle Helix
NE4 5BZ
Newcastle Upon Tyne
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-04-30

Annual Return Last Made Up Date

2016-05-10

Previous Names

CLIFFORD CHANCE NOMINEES LIMITED
LEGIBUS NOMINEES LIMITED

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

47 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2024 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	MITHRAS LIMITED (United Kingdom) controls CLIFFORD CHANCE NEWCASTLE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-11-23	CLIFFORD CHANCE NEWCASTLE LIMITED (United Kingdom) controls TEDDYCOURT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-07-21	CLIFFORD CHANCE NEWCASTLE LIMITED (United Kingdom) controls EAGLEGRANGE PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-07-21	CLIFFORD CHANCE NEWCASTLE LIMITED (United Kingdom) controls EAGLEFLAME PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-11-18	CLIFFORD CHANCE NEWCASTLE LIMITED (United Kingdom) controls HOSTALIGHT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-11-18	CLIFFORD CHANCE NEWCASTLE LIMITED (United Kingdom) controls HOSTAMARSH LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (28 records)

Filings

297 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 6 2024

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