GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED
Overview
| Company Name | GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13968593 |
| 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 GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
- Development of building projects (41100) / Construction
Where is GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED located?
| Registered Office Address | 10 St Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENR8 KAJIMA NEWCASTLE LIMITED | Mar 10, 2022 | Mar 10, 2022 |
What are the latest accounts for GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Mark David Gill as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katharine Alexandra Claire Pix as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Mark William Ludiman as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Simon Muir Clancy as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kirk Taylor as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Simon Muir Clancy as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed GENR8 kajima newcastle LIMITED\certificate issued on 23/06/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Katharine Alexandra Claire Pix as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Cairns Smith as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Richard David Ingham as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St Giles Square United Kingdom | 293448980001 | |||||||
| GILL, Christopher Mark David | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | Director | 263486950002 | ||||
| INGHAM, Richard David | Director | St Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | Company Director | 293662440001 | ||||
| LUDIMAN, Andrew Mark William | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | Real Estate | 330896280001 | ||||
| SMITH, Michael Cairns | Director | WC2H 8AP London 10 St. Giles Square England | England | British | Chartered Surveyor | 142313870001 | ||||
| CLANCY, Richard Simon Muir | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | Finance Director | 198989760002 | ||||
| PIX, Katharine Alexandra Claire | Director | WC2H 8AP London 10 St Giles Square United Kingdom | United Kingdom | British | Project Manager | 296438740001 | ||||
| TAYLOR, Kirk | Director | WC2H 8AP London 10 St Giles Square United Kingdom | United Kingdom | British | Director | 293448970001 |
Who are the persons with significant control of GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genr8 Kajima Regeneration Limited | Mar 10, 2022 | WC2H 8AP London 10 St Giles Square | No | ||||||||||
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Natures of Control
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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