CCL NEWCASTLE LTD

Key Data

Status

Active

Company No.

13121375

Incorporation date

08/01/2021

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

22/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

17/06/2025

Registration of charge 131213750003, created on 2025-06-16

View PDF (37 pages)

20/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

08/05/2025

Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30

View PDF (2 pages)

28/01/2025

Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24

View PDF (1 pages)

29/05/2024

Registration of charge 131213750002, created on 2024-05-28

View PDF (39 pages)

15/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

19/05/2023

Certificate of change of name

View PDF (3 pages)

17/05/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

15/05/2023

Change of details for Lote Tree Uk Investments Limited as a person with significant control on 2021-01-08

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Mr Rofi Miah Ihsan as a director on 2023-05-05

View PDF (2 pages)

09/05/2023

Termination of appointment of Abdulaziz Bin Abdul Hameed Al Bassam as a director on 2023-05-05

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

26/01/2023

Cessation of Aghoco 1916 Limited as a person with significant control on 2023-01-26

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

25/01/2023

Notification of Lote Tree Uk Investments Limited as a person with significant control on 2021-01-08

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

12/12/2022

Registration of charge 131213750001, created on 2022-12-09

View PDF (38 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

14/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2022

Termination of appointment of Stephen Jonathan Beech as a director on 2022-01-26

View PDF (1 pages)

14/10/2021

Previous accounting period shortened from 2022-01-31 to 2021-07-31

View PDF (1 pages)

16/06/2021

Appointment of Mr Abdulaziz Bin Abdul Hameed Al Bassam as a director on 2021-01-09

View PDF (2 pages)

08/01/2021

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£31,429.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
17.23K
-
0.00
-
-

2022
2
284.28K
-
0.00
31.43K
-

2022
2
284.28K
-
0.00
31.43K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

284.28K £1.55K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CCL NEWCASTLE LTD

CCL NEWCASTLE LTD is an(a) Active company incorporated on 08/01/2021 with the registered office located at 60 Oxford Street, Manchester M1 5EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CCL NEWCASTLE LTD?

CCL NEWCASTLE LTD is currently Active. It was registered on 08/01/2021 .

Where is CCL NEWCASTLE LTD located?

CCL NEWCASTLE LTD is registered at 60 Oxford Street, Manchester M1 5EE.

What does CCL NEWCASTLE LTD do?

CCL NEWCASTLE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CCL NEWCASTLE LTD have?

CCL NEWCASTLE LTD had 2 employees in 2022.

What is the latest filing for CCL NEWCASTLE LTD?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.