NEWCO (NEWPORT ROAD CARDIFF) LIMITED
Overview
| Company Name | NEWCO (NEWPORT ROAD CARDIFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14626484 |
| 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 NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWCO (NEWPORT ROAD CARDIFF) LIMITED located?
| Registered Office Address | Suite S57 Cheadle Place Stockport Road SK8 2JX Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME (HUNTINGDON STREET) LIMITED | Mar 16, 2023 | Mar 16, 2023 |
| NEWCO (NEWPORT ROAD CARDIFF) LIMITED | Jan 30, 2023 | Jan 30, 2023 |
What are the latest accounts for NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on Sep 22, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed prime (huntingdon street) LIMITED\certificate issued on 02/05/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed newco (newport road cardiff) LIMITED\certificate issued on 16/03/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALF, James | Director | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | England | British | 304889760001 | |||||
| SHARPLES, Michael Anthony James | Director | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | United Kingdom | British | 119873150018 |
Who are the persons with significant control of NEWCO (NEWPORT ROAD CARDIFF) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony James Sharples | Jan 30, 2023 | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Metcalf | Jan 30, 2023 | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | No |
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