NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC

NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06524068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC located?

    Registered Office Address
    The Coop Building Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Cessation of Andrew Nigel Cox as a person with significant control on Jun 14, 2019

    1 pagesPSC07

    Notification of Edith Lynn Summerside as a person with significant control on Jun 14, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Notification of Linda Rose Rutter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Linda Rose Rutter as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    16 pagesAA

    Termination of appointment of Andrew Nigel Cox as a director on Jun 14, 2019

    1 pagesTM01

    Registered office address changed from Westoe Crown Community Centre Westoe Crown Village South Shields Tyne & Wear NE33 2RL United Kingdom to The Coop Building Whitehouse Road Hendon Sunderland SR2 8AH on May 09, 2019

    1 pagesAD01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Appointment of Edith Lynn Summerside as a director on Mar 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Who are the officers of NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTER, Linda Rose
    119 Seawinnings Way
    NE33 3NS South Shields
    Director
    119 Seawinnings Way
    NE33 3NS South Shields
    United KingdomBritish98268720002
    SUMMERSIDE, Edith Lynn
    Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    The Coop Building
    United Kingdom
    Director
    Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    The Coop Building
    United Kingdom
    United KingdomBritish104353150003
    WEBB, Robert Gordon
    1 Church View
    Earsdon
    NE25 9LP Whitley Bay
    Tyne And Wear
    Secretary
    1 Church View
    Earsdon
    NE25 9LP Whitley Bay
    Tyne And Wear
    British32461790002
    COX, Andrew Nigel
    113 Dykelands Road
    SR6 8DX Sunderland
    Tyne & Wear
    Director
    113 Dykelands Road
    SR6 8DX Sunderland
    Tyne & Wear
    EnglandBritish75369530001
    OGILVIE, Janine Annie
    5 Tynemouth Way
    NE6 2RZ Heaton
    Tyne & Wear
    Director
    5 Tynemouth Way
    NE6 2RZ Heaton
    Tyne & Wear
    United KingdomBritish115819600001
    WEBB, Robert Gordon
    1 Church View
    Earsdon
    NE25 9LP Whitley Bay
    Tyne And Wear
    Director
    1 Church View
    Earsdon
    NE25 9LP Whitley Bay
    Tyne And Wear
    UkBritish32461790002

    Who are the persons with significant control of NEW LEAF NEW LIFE BUSINESS SOLUTIONS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edith Lynn Summerside
    Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    The Coop Building
    United Kingdom
    Jun 14, 2019
    Whitehouse Road
    Hendon
    SR2 8AH Sunderland
    The Coop Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Nigel Cox
    Dykelands Road
    SR6 8DX Sunderland
    113
    Tyne & Wear
    United Kingdom
    Apr 06, 2016
    Dykelands Road
    SR6 8DX Sunderland
    113
    Tyne & Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Linda Rose Rutter
    Seawinnings Way
    NE33 3NS South Shields
    119
    United Kingdom
    Apr 06, 2016
    Seawinnings Way
    NE33 3NS South Shields
    119
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Linda Rose Rutter
    Seawinnings Way
    NE33 3NS South Shields
    119
    United Kingdom
    Apr 06, 2016
    Seawinnings Way
    NE33 3NS South Shields
    119
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0