CLIFFORD CHANCE NEWCASTLE LIMITED - NEWCASTLE HELIX


Company Profile Company Filings

Overview

CLIFFORD CHANCE NEWCASTLE LIMITED is a Private Limited Company from NEWCASTLE HELIX UNITED KINGDOM and has the status: Active.
CLIFFORD CHANCE NEWCASTLE LIMITED was incorporated 71 years ago on 01/09/1952 and has the registered number: 00511097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CLIFFORD CHANCE NEWCASTLE LIMITED - NEWCASTLE HELIX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CLIFFORD CHANCE THE LUMEN
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLIFFORD CHANCE NOMINEES LIMITED (until 10/09/2018)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-16 CURRENT
MICHAEL DAVID BATES Aug 1967 British Director 2018-02-09 CURRENT
HELEN LOUISE CARTY Jul 1972 British Director 2018-02-28 CURRENT
MR DAVID HARKNESS Sep 1963 British Director 2006-10-30 CURRENT
MS EMMA LOUISE MATEBALAVU Jun 1975 British Director 2018-02-28 CURRENT
MATTHEW FORSTER NEWICK Dec 1962 British Director 2019-04-01 CURRENT
MR ROBIN GUY ABRAHAM Sep 1969 British Director 2020-11-17 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-06-10 UNTIL 2018-09-04 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director 1993-01-04 UNTIL 2006-10-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2014-02-25 UNTIL 2014-02-25 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 1999-11-24 UNTIL 2022-04-30 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director RESIGNED
SARAH JANE CHEESMAN Nov 1981 Secretary 2008-03-10 UNTIL 2014-10-24 RESIGNED
AMANDA DE BRUYN Mar 1966 Secretary 2003-05-01 UNTIL 2007-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2003-05-01 UNTIL 2004-07-09 RESIGNED
TATIANA FELICIEN-MADUKA Secretary 2006-07-25 UNTIL 2008-01-17 RESIGNED
PETER TERENCE HENNESSY Dec 1948 Secretary 2008-03-10 UNTIL 2009-10-23 RESIGNED
MARK IGNATIUS Secretary 2003-05-01 UNTIL 2007-11-06 RESIGNED
APRIL LOUISE KENNY Secretary 2003-05-01 UNTIL 2011-07-15 RESIGNED
SHEETAL PATEL Aug 1975 British Secretary 2007-08-14 UNTIL 2011-11-25 RESIGNED
CHRISTOPHER ROBERT PIRNIE Secretary 2005-05-03 UNTIL 2006-06-30 RESIGNED
MRS LUCY LUCYNA QUIRKE Dec 1952 Irish Secretary 2003-05-01 UNTIL 2014-10-24 RESIGNED
JACQUELINE GLORIA SHANNON Secretary 2006-07-25 UNTIL 2008-07-17 RESIGNED
ROBERT LESTER FORD Aug 1973 British Secretary 2004-07-05 UNTIL 2006-06-30 RESIGNED
ADEREMI LADEGA British Secretary 2003-05-01 UNTIL 2005-03-31 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1992-05-10 UNTIL 2008-10-06 RESIGNED
DAVID ROBERT CHILDS Jun 1951 British Director RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1992-05-10 UNTIL 2009-10-16 RESIGNED
MR ANDREW GARTH POLLARD Apr 1945 British Director 1991-07-10 UNTIL 2001-07-31 RESIGNED
MICHAEL BRAY Mar 1947 British Director 2000-07-05 UNTIL 2006-10-30 RESIGNED
DAVID JOHN BICKERTON Nov 1964 British Director 2011-01-27 UNTIL 2018-04-16 RESIGNED
DAVID JOHN BICKERTON Nov 1964 British Director 2011-01-27 UNTIL 2011-01-27 RESIGNED
MR JAMES MELLODEW BARLOW Dec 1943 British Director RESIGNED
JAMES BAIRD Aug 1954 Director 2006-10-30 UNTIL 2011-04-30 RESIGNED
KEITH CLARK Oct 1944 British Director 1997-12-19 UNTIL 2001-12-31 RESIGNED
PETER CHARLES EDWARD CORNELL Oct 1952 British Director 2001-07-10 UNTIL 2006-06-29 RESIGNED
MR EDWARD LEONARD BRADLEY Nov 1957 British Director 1991-08-30 UNTIL 2009-05-14 RESIGNED
MR JOHN GRAHAM EDWARDS Jul 1943 British Director RESIGNED
MR STUART GODFREY POPHAM Jul 1954 British Director 2006-10-30 UNTIL 2010-12-31 RESIGNED
MR GEOFFREY MICHAEL THOMAS HOWE Sep 1949 British Director RESIGNED
MR CHRISTOPHER COURTENAY PERRIN Oct 1956 British Director 1999-11-24 UNTIL 2020-12-31 RESIGNED
PHILLIP ALAN PALMER Mar 1960 British Director 2001-12-31 UNTIL 2006-01-31 RESIGNED
DERHAM CHARLES O'NEILL Jul 1943 British Director 1991-08-30 UNTIL 1997-02-28 RESIGNED
DAVID DUNNIGAN Dec 1961 British Director 2008-10-06 UNTIL 2014-09-22 RESIGNED
ROGER WILLIAM MOORE Sep 1953 British Director RESIGNED
MR MICHAEL ROBERT MATHEWS Nov 1941 British Director RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2002-12-03 UNTIL 2018-09-04 RESIGNED
SIMON GEORGE FENDAL BURGESS Apr 1945 British Director 1991-08-30 UNTIL 2001-04-30 RESIGNED
MR NEIL HARVEY Mar 1953 British Director 1991-08-30 UNTIL 2006-10-30 RESIGNED
KATHLEEN TRACEE HONEYWOOD May 1964 British Director 2006-10-30 UNTIL 2015-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE SECRETARIES LIMITED Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MITHRAS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLIFFORD CHANCE CIS LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MBDA UK LIMITED HERTFORDSHIRE Active GROUP 32990 - Other manufacturing n.e.c.
CLIFFORD CHANCE LONDON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE NO.2 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CC WORLDWIDE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLEGLADE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CLIFFORD CHANCE NOMINEES NO.2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP HORSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CLIFFORD CHANCE EUROPE LLP Active FULL None Supplied
CLIFFORD CHANCE LLP LONDON Active GROUP None Supplied
CLIFFORD CHANCE INTERNATIONAL LLP Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE PRAGUE LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE GERMANY LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CLIFFORD CHANCE HOLDINGS LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLIFFORD CHANCE NOMINEES LIMITED 2017-09-15 30-04-2017 £100 equity

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