C B (NEWCASTLE) LTD

Key Data

Status

Dissolved

Company No.

00415497

Incorporation date

20/07/1946

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

27/01/2026

Final Gazette dissolved via voluntary strike-off

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11/11/2025

First Gazette notice for voluntary strike-off

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03/11/2025

Application to strike the company off the register

View PDF (1 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

06/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

19/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Mr. Martin Castro as a secretary on 2022-05-03

View PDF (2 pages)

09/03/2022

Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

08/03/2022

Appointment of Mr Peter John Wilson as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Nicholas Philip Stone as a director on 2022-02-28

View PDF (1 pages)

02/03/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-02-28

View PDF (1 pages)

02/03/2022

Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2022-03-02

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

29/07/2019

Appointment of Mr David Maxwell Scott Noble as a director on 2019-07-26

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

12/04/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-04-12

View PDF (2 pages)

12/04/2019

Termination of appointment of Paul Robert Jackson as a director on 2019-03-29

View PDF (1 pages)

22/10/2018

Statement by Directors

View PDF (1 pages)

22/10/2018

Statement of capital on 2018-10-22

View PDF (5 pages)

22/10/2018

Solvency Statement dated 17/10/18

View PDF (1 pages)

22/10/2018

Resolutions

View PDF (1 pages)

17/10/2018

Appointment of Mr Paul Robert Jackson as a director on 2018-10-16

View PDF (2 pages)

12/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

18/06/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

27/11/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-11-17

View PDF (1 pages)

27/11/2017

Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-17

View PDF (2 pages)

27/11/2017

Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2017-11-14

View PDF (2 pages)

27/11/2017

Appointment of Miss Louise Margaret Evans as a director on 2017-11-14

View PDF (2 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

22/05/2017

Termination of appointment of Tracy Ann Harman as a director on 2017-05-09

View PDF (1 pages)

22/05/2017

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2017-05-09

View PDF (2 pages)

31/01/2017

Appointment of M Alexander Chandos Tempest Vane as a secretary

View PDF (2 pages)

30/01/2017

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2017-01-27

View PDF (2 pages)

30/01/2017

Termination of appointment of Christopher Raine as a secretary on 2017-01-27

View PDF (1 pages)

30/01/2017

Termination of appointment of Christopher Raine as a secretary on 2017-01-27

View PDF (1 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

16/05/2016

Satisfaction of charge 004154970001 in full

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

28/02/2015

Termination of appointment of Neil Sidney Darby as a director on 2014-08-31

View PDF (1 pages)

28/02/2015

Appointment of Mrs Tracy Ann Harman as a director on 2014-08-31

View PDF (2 pages)

28/02/2015

Registered office address changed from Cory House, 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 2015-02-28

View PDF (1 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

30/07/2014

Registration of charge 004154970001, created on 2014-07-23

View PDF (42 pages)

16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

10/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

25/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

20/01/2012

Director's details changed for Mr Neil Sidney Darby on 2012-01-01

View PDF (2 pages)

20/01/2012

Secretary's details changed for Mr Christopher Raine on 2012-01-01

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

06/05/2011

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

10/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

11/08/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

18/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

25/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

10/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (7 pages)

22/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

16/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

04/01/2005

Full accounts made up to 2004-02-28

View PDF (10 pages)

26/05/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

10/10/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

26/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

20/09/2003

Accounting reference date shortened from 31/03/04 to 28/02/04

View PDF (1 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

10/09/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

10/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

07/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

06/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (3 pages)

23/11/2000

Director resigned

View PDF (1 pages)

24/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

20/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

12/02/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

05/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

13/05/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

16/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

26/06/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

12/11/1996

Director resigned

View PDF (1 pages)

09/10/1996

Return made up to 05/06/96; full list of members

View PDF (8 pages)

03/06/1996

New director appointed

View PDF (3 pages)

22/03/1996

Full accounts made up to 1995-08-31

View PDF (19 pages)

07/03/1996

Director resigned

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07/03/1996

Director resigned

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17/08/1995

Return made up to 05/06/95; no change of members

View PDF (6 pages)

06/04/1995

Full accounts made up to 1994-08-31

View PDF (19 pages)

14/02/1995

Director resigned

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14/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Registered office changed on 30/10/94 from: lambourne house 7 western road romford essex RM1 3LE

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30/10/1994

Secretary resigned;new secretary appointed

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22/09/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 05/06/94; no change of members

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07/06/1994

Accounting reference date shortened from 31/12 to 31/08

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27/10/1993

Full accounts made up to 1992-12-31

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25/07/1993

New director appointed

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11/06/1993

Return made up to 05/06/93; full list of members

View PDF (8 pages)

25/08/1992

Full accounts made up to 1991-12-31

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21/06/1992

Return made up to 05/06/92; full list of members

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19/12/1991

Director resigned;new director appointed

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19/12/1991

New director appointed

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24/10/1991

Director resigned;new director appointed

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15/07/1991

Director resigned

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 05/06/91; no change of members

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10/07/1991

Registered office changed on 10/07/91

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27/09/1990

Registered office changed on 27/09/90 from: lloyds chambers, 1, portsoken street, london. E1 8BT

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09/08/1990

Full accounts made up to 1989-12-31

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09/08/1990

Return made up to 05/06/90; full list of members

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Return made up to 22/09/89; full list of members

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09/10/1989

Secretary resigned;new secretary appointed

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18/08/1988

Director resigned;new director appointed

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10/08/1988

Registered office changed on 10/08/88 from: 1BEX house minories london EC3N 1NP

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 15/07/88; full list of members

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21/12/1987

Director resigned;new director appointed

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 02/06/87; full list of members

View PDF (6 pages)

30/07/1986

Director resigned;new director appointed

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03/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Louise Margaret	Director	14/11/2017 - 29/06/2018	66
Raine, Christopher	Director	19/09/1991 - 30/04/1996	-
Darby, Neil Sidney	Director	30/07/2003 - 31/08/2014	26
Sutton, Timothy James	Director	13/05/1996 - 03/08/1999	23
Pratt, Ian James	Director	02/02/2001 - 01/06/2002	15

Persons with Significant Control

No PSC data available.

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Description

About C B (NEWCASTLE) LTD

C B (NEWCASTLE) LTD is an(a) Dissolved company incorporated on 20/07/1946 with the registered office located at 8th Floor St Vincent's House, 1 Cutler Street, Ipswich IP1 1UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C B (NEWCASTLE) LTD?

C B (NEWCASTLE) LTD is currently Dissolved. It was registered on 20/07/1946 and dissolved on 27/01/2026.

Where is C B (NEWCASTLE) LTD located?

C B (NEWCASTLE) LTD is registered at 8th Floor St Vincent's House, 1 Cutler Street, Ipswich IP1 1UQ.

What does C B (NEWCASTLE) LTD do?

C B (NEWCASTLE) LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for C B (NEWCASTLE) LTD?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.