PAISLEY NEWCO LIMITED
Overview
| Company Name | PAISLEY NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11340972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAISLEY NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAISLEY NEWCO LIMITED located?
| Registered Office Address | Yarnwicke 119-121 Cannon Street EC4N 5AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAISLEY NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAISLEY NEWCO LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for PAISLEY NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Change of details for Cim Newco Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Alan Charles Froggatt as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Alexander Charles White as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Jamie Christopher Constable as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cim Newco Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 05, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gold Round Limited as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Campbell as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Catherine Anne Spitzer as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Charles Froggatt as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Paul Canning as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Who are the officers of PAISLEY NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Paul | Director | 11-12 St. James's Square SW1Y 4LB Amersham Suite 1, 3rd Floor England | England | British | 253745580001 | |||||||||
| SPITZER, Catherine Anne | Director | 119-121 Cannon Street EC4N 5AT London Yarnwicke United Kingdom | United Kingdom | British | 317090110001 | |||||||||
| WHITE, Alexander Charles | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | England | British | 317128450001 | |||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200495670002 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 200785940067 | |||||||||
| FROGGATT, Alan Charles | Director | 119-121 Cannon Street EC4N 5AT London Yarnwicke United Kingdom | England | British | 315759080001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 |
Who are the persons with significant control of PAISLEY NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cim Newco Limited | Dec 05, 2023 | 119-121 Cannon Street EC4N 5AT London Yarnwicke England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jamie Christopher Constable | May 02, 2018 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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