C.4. (NEWCASTLE) LIMITED

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Company number 04654230
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 8 DEVONSHIRE ROW, LONDON, EC2M 4RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of C.4. (NEWCASTLE) LIMITED are www.c4newcastle.co.uk, and www.c-4-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C 4 Newcastle Limited is a Private Limited Company. The company registration number is 04654230. C 4 Newcastle Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of C 4 Newcastle Limited is 8 Devonshire Row London Ec2m 4rh. . PAY, Stephen Edward is a Secretary of the company. MATHER, Paul is a Director of the company. PAY, Stephen Edward is a Director of the company. Secretary MATHER, Paul has been resigned. Secretary SKELLY, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAY, Stephen Edward
Appointed Date: 25 September 2006

Director
MATHER, Paul
Appointed Date: 25 September 2006
64 years old

Director
PAY, Stephen Edward
Appointed Date: 12 September 2006
64 years old

Resigned Directors

Secretary
MATHER, Paul
Resigned: 25 September 2006
Appointed Date: 08 September 2006

Secretary
SKELLY, Robert
Resigned: 12 September 2006
Appointed Date: 31 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Director
STRAKER, Reuben Thomas Coppin
Resigned: 12 September 2006
Appointed Date: 31 January 2003
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Stephen Edward Pay
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Paul Mather
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

C.4. (NEWCASTLE) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2

...
... and 46 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
Director resigned
09 Mar 2003
New director appointed
02 Mar 2003
Registered office changed on 02/03/03 from: nonsuch house, london road north cheam surrey SM3 9AA
31 Jan 2003
Incorporation

C.4. (NEWCASTLE) LIMITED Charges

12 September 2006
Charge deed
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: New builder centre arndale road littlehampton west sussex…
24 March 2005
Rent and account assignment
Delivered: 7 April 2005
Status: Satisfied on 8 September 2007
Persons entitled: Citibank International PLC
Description: All right, title and interest in and to all rents, licence…
24 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 8 September 2007
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Charge over construction documentation
Delivered: 1 April 2005
Status: Satisfied on 8 September 2007
Persons entitled: Citibank International PLC
Description: All right title benefit and interest in sub-contractors…

Official Credit Report
about this company

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