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NEWCASTLE UNIVERSITY HOLDINGS LIMITED - C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU, United Kingdom
Company Information
- Company registration number
- 03068111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Finance & Planning Newcastle University
- King's Gate
- Newcastle Upon Tyne
- NE1 7RU C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU UK
Management
- Managing Directors
- DALE, Richard Conrad
- TOBIN, Andrea Louise
- WILMOT, Simon Michael
- WRIGHT, Andrea Gail
- MCCORDALL, Richard William
- RUSSELL, Angela May
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-14
- Age Of Company 1995-06-14 29 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARSTATUS LIMITED
- Legal Entity Identifier (LEI)
- 254900PIAPT8S3OHDL55
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
✓
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NEWCASTLE UNIVERSITY HOLDINGS LIMITED Company Description
- NEWCASTLE UNIVERSITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03068111. Its current trading status is "live". It was registered 1995-06-14. It was previously called CLEARSTATUS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at C/o Finance & Planning Newcastle University .
Get NEWCASTLE UNIVERSITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcastle University Holdings Limited - C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU, United Kingdom
- 1995-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWCASTLE UNIVERSITY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03068111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03068111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03068111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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accounts-with-accounts-type-small (2021-06-22) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-12-14) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-11-27) - AA
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-updates (2017-12-16) - CS01
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accounts-with-accounts-type-full (2017-11-24) - AA
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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resolution (2017-01-06) - RESOLUTIONS
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capital-allotment-shares (2017-01-06) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-sail-address-company-with-old-address (2014-06-17) - AD02
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accounts-with-accounts-type-full (2014-01-14) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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change-sail-address-company (2011-06-16) - AD02
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move-registers-to-sail-company (2011-06-16) - AD03
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move-registers-to-sail-company (2011-06-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-full (2011-11-17) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
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legacy (2009-07-16) - 363a
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resolution (2009-02-07) - RESOLUTIONS
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-full (2009-02-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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legacy (2007-08-03) - 288c
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accounts-with-accounts-type-full (2007-03-02) - AA
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legacy (2007-02-27) - 288a
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-06-29) - 287
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 288c
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legacy (2006-08-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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legacy (2005-09-09) - 288b
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
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auditors-resignation-company (2003-03-31) - AUD
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 287
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accounts-with-accounts-type-full (2002-12-06) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-07-02) - 363s
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legacy (2001-07-02) - 88(2)R
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resolution (2001-07-02) - RESOLUTIONS
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legacy (2001-07-02) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-07-03) - 363s
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legacy (2000-01-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-05) - 363s
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legacy (1999-08-13) - 288b
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accounts-with-accounts-type-full (1999-03-02) - AA
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accounts-with-accounts-type-full (1999-12-04) - AA
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legacy (1999-09-22) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-18) - 363s
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legacy (1998-04-27) - 287
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legacy (1998-04-27) - 288a
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legacy (1998-04-03) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-06-22) - 363s
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legacy (1997-06-06) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-06-21) - 288
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legacy (1996-06-28) - 363s
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legacy (1996-08-02) - 288
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accounts-with-accounts-type-full (1996-12-19) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-27) - 288
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resolution (1995-07-27) - RESOLUTIONS
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certificate-change-of-name-company (1995-10-09) - CERTNM
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legacy (1995-11-14) - 288
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legacy (1995-11-28) - 288
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legacy (1995-11-14) - 224
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legacy (1995-11-14) - 287
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resolution (1995-11-14) - RESOLUTIONS
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memorandum-articles (1995-11-14) - MEM/ARTS
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incorporation-company (1995-06-14) - NEWINC
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legacy (1995-11-14) - 88(2)R
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legacy (1995-07-27) - 287
