CLIFFORD CHANCE NEWCASTLE LIMITED

Key Data

Status

Active

Company No.

00511097

Incorporation date

01/09/1952

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1952)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (69 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (25 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

12/05/2025

Appointment of Chinwe Odimba-Chapman as a director on 2025-05-02

View PDF (2 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (76 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (25 pages)

01/08/2024

Termination of appointment of Emma Louise Matebalavu as a director on 2024-07-25

View PDF (1 pages)

01/08/2024

Appointment of Martin Alexander Power as a director on 2024-07-25

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Matthew Forster Newick on 2023-07-24

View PDF (2 pages)

16/05/2024

Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24

View PDF (2 pages)

13/05/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

05/04/2024

Director's details changed for Ms Helen Louise Carty on 2023-07-24

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Robin Guy Abraham on 2023-07-24

View PDF (2 pages)

04/04/2024

Director's details changed for Mr David Harkness on 2023-07-24

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Michael David Bates on 2023-07-24

View PDF (2 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (70 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (21 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/01/2023

Registered office address changed from Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom to Clifford Chance the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 2023-01-31

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (59 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

15/05/2022

Termination of appointment of Matthew Robert Layton as a director on 2022-04-30

View PDF (1 pages)

19/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (24 pages)

14/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

22/01/2021

Full accounts made up to 2020-04-30

View PDF (22 pages)

05/01/2021

Termination of appointment of Christopher Courtenay Perrin as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Appointment of Mr Robin Guy Abraham as a director on 2020-11-17

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (23 pages)

14/08/2019

Director's details changed for Matthew Forster Newick on 2019-08-08

View PDF (2 pages)

13/08/2019

Director's details changed for Matthew Forster Newick on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Emma Louise Matebalavu on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Christopher Courtenay Perrin on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Matthew Robert Layton on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr David Harkness on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Helen Louise Carty on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Michael David Bates on 2019-08-08

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

20/05/2019

Appointment of Matthew Forster Newick as a director on 2019-04-01

View PDF (2 pages)

18/05/2019

Termination of appointment of Malcolm John Sweeting as a director on 2019-04-30

View PDF (1 pages)

10/01/2019

Full accounts made up to 2018-04-30

View PDF (19 pages)

10/09/2018

Resolutions

View PDF (3 pages)

06/09/2018

Termination of appointment of David John Pudge as a director on 2018-09-04

View PDF (1 pages)

06/09/2018

Termination of appointment of Adrian Joseph Morris Levy as a director on 2018-09-04

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

16/04/2018

Termination of appointment of David John Bickerton as a director on 2018-04-16

View PDF (1 pages)

16/03/2018

Statement of company's objects

View PDF (2 pages)

09/03/2018

Register(s) moved to registered inspection location 10 Upper Bank Street London E14 5JJ

View PDF (1 pages)

09/03/2018

Register inspection address has been changed to 10 Upper Bank Street London E14 5JJ

View PDF (1 pages)

06/03/2018

Appointment of Helen Louise Carty as a director on 2018-02-28

View PDF (2 pages)

06/03/2018

Appointment of Emma Louise Matebalavu as a director on 2018-02-28

View PDF (2 pages)

05/03/2018

Registered office address changed from 10 Upper Bank Street London E14 5JJ to Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF on 2018-03-05

View PDF (1 pages)

02/03/2018

Termination of appointment of Jeremy Vaughan Sandelson as a director on 2018-02-28

View PDF (1 pages)

14/02/2018

Appointment of Michael David Bates as a director on 2018-02-09

View PDF (2 pages)

14/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (11 pages)

06/01/2016

Termination of appointment of Matthew Robert Layton as a director on 2014-02-25

View PDF (1 pages)

31/12/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (11 pages)

10/03/2015

Auditor's resignation

View PDF (1 pages)

03/03/2015

Termination of appointment of Kathleen Tracee Honeywood as a director on 2015-03-03

View PDF (1 pages)

09/02/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

31/10/2014

Termination of appointment of Sarah Jane Cheesman as a secretary on 2014-10-24

View PDF (1 pages)

24/10/2014

Termination of appointment of Lucy Lucyna Quirke as a secretary on 2014-10-24

View PDF (1 pages)

14/10/2014

Termination of appointment of David Dunnigan as a director on 2014-09-22

View PDF (1 pages)

28/08/2014

Termination of appointment of Roger William Moore as a director on 2014-03-05

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (15 pages)

26/02/2014

Appointment of Matthew Robert Layton as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of David Childs as a director

View PDF (1 pages)

03/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (16 pages)

06/03/2013

Resolutions

View PDF (40 pages)

23/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (16 pages)

23/02/2012

Termination of appointment of Sheetal Patel as a secretary

View PDF (1 pages)

10/11/2011

Secretary's details changed for Mrs Lucy Lucyna Quirke on 2011-09-19

View PDF (2 pages)

10/11/2011

Director's details changed for Roger William Moore on 2011-09-19

View PDF (2 pages)

10/11/2011

Secretary's details changed for Sarah Jane Cheesman on 2011-09-19

View PDF (2 pages)

09/11/2011

Director's details changed for Kathleen Tracee Honeywood on 2011-09-19

View PDF (2 pages)

04/11/2011

Director's details changed for Christopher Courtenay Perrin on 2011-09-19

View PDF (2 pages)

04/11/2011

Director's details changed for Malcolm John Sweeting on 2011-09-19

View PDF (2 pages)

03/11/2011

Director's details changed for Jeremy Vaughan Sandelson on 2011-09-19

View PDF (2 pages)

13/10/2011

Director's details changed for Matthew Robert Layton on 2011-09-19

View PDF (2 pages)

12/10/2011

Director's details changed for David Harkness on 2011-09-19

View PDF (2 pages)

10/10/2011

Director's details changed for David Robert Childs on 2011-09-19

View PDF (2 pages)

10/10/2011

Director's details changed for David Dunnigan on 2011-09-19

View PDF (2 pages)

07/10/2011

Director's details changed for Mr Adrian Joseph Morris Levy on 2011-10-06

View PDF (2 pages)

07/10/2011

Director's details changed for Mr David John Pudge on 2011-10-06

View PDF (2 pages)

06/10/2011

Director's details changed for David John Bickerton on 2011-09-19

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

17/08/2011

Termination of appointment of April Louise Kenny as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (17 pages)

27/05/2011

Termination of appointment of James Baird as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of David Bickerton as a director

View PDF (1 pages)

16/02/2011

Appointment of David John Bickerton as a director

View PDF (2 pages)

16/02/2011

Appointment of David John Bickerton as a director

View PDF (2 pages)

14/02/2011

Appointment of Malcolm John Sweeting as a director

View PDF (2 pages)

31/01/2011

Secretary's details changed for April Louise Stanfield on 2011-01-14

View PDF (1 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

06/01/2011

Termination of appointment of Stuart Popham as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (11 pages)

21/05/2010

Termination of appointment of Peter Hennessy as a secretary

View PDF (1 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

09/01/2010

Director's details changed for Jeremy Vaughan Sandelson on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Mr David John Pudge on 2009-12-14

View PDF (3 pages)

09/01/2010

Secretary's details changed for April Louise Stanfield on 2009-12-14

View PDF (3 pages)

09/01/2010

Secretary's details changed for Mrs Lucy Lucyna Quirke on 2009-12-14

View PDF (3 pages)

09/01/2010

Secretary's details changed for Sheetal Patel on 2009-12-14

View PDF (3 pages)

09/01/2010

Secretary's details changed for Sarah Jane Cheesman on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for James Baird on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for David Robert Childs on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for David Dunnigan on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for David Harkness on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Kathleen Tracee Honeywood on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Matthew Robert Layton on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Mr Adrian Levy on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Roger William Moore on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Christopher Courtenay Perrin on 2009-12-14

View PDF (3 pages)

09/01/2010

Director's details changed for Mr Stuart Godfrey Popham on 2009-12-14

View PDF (3 pages)

22/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

21/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Edward Bradley as a director

View PDF (1 pages)

14/05/2009

Return made up to 10/05/09; full list of members

View PDF (8 pages)

26/02/2009

Full accounts made up to 2008-04-30

View PDF (6 pages)

15/10/2008

Director appointed david dunnigan

View PDF (2 pages)

14/10/2008

Appointment terminated director peter charlton

View PDF (1 pages)

13/10/2008

Secretary appointed peter terence hennessy

View PDF (1 pages)

13/10/2008

Secretary appointed sarah jane cheesman

View PDF (1 pages)

18/07/2008

Appointment terminated secretary jacqueline shannon

View PDF (1 pages)

05/06/2008

Return made up to 10/05/08; full list of members

View PDF (8 pages)

29/05/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (5 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (5 pages)

21/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

20/05/2005

Return made up to 10/05/05; full list of members

View PDF (5 pages)

20/05/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (1 pages)

19/05/2004

Return made up to 10/05/04; full list of members

View PDF (17 pages)

17/02/2004

Full accounts made up to 2003-04-30

View PDF (6 pages)

10/11/2003

Auditor's resignation

View PDF (2 pages)

17/09/2003

Secretary's particulars changed

View PDF (2 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (6 pages)

17/05/2003

Return made up to 10/05/03; full list of members

View PDF (17 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (1 pages)

08/09/2002

Full accounts made up to 2002-04-30

View PDF (6 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

17/05/2002

Return made up to 10/05/02; full list of members

View PDF (11 pages)

11/01/2002

Full accounts made up to 2001-04-30

View PDF (6 pages)

03/01/2002

New director appointed

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 10/05/01; full list of members

View PDF (11 pages)

15/05/2001

Location of register of members address changed

View PDF (0 pages)

15/05/2001

Location of debenture register address changed

View PDF (0 pages)

08/05/2001

Director resigned

View PDF (1 pages)

06/12/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

17/05/2000

Return made up to 10/05/00; full list of members

View PDF (12 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

30/11/1999

New director appointed

View PDF (2 pages)

19/05/1999

Return made up to 10/05/99; full list of members

View PDF (18 pages)

19/11/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

09/06/1998

Return made up to 10/05/98; full list of members

View PDF (23 pages)

20/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (3 pages)

04/12/1997

Full accounts made up to 1997-04-30

View PDF (6 pages)

18/06/1997

New director appointed

View PDF (3 pages)

25/05/1997

Return made up to 10/05/97; full list of members

View PDF (23 pages)

25/05/1997

Director's particulars changed

View PDF (1 pages)

23/05/1997

Director's particulars changed

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

24/01/1997

Memorandum and Articles of Association

View PDF (23 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

17/05/1996

Return made up to 10/05/96; full list of members

View PDF (20 pages)

17/05/1996

Location of register of members address changed

View PDF (0 pages)

17/05/1996

Location of debenture register address changed

View PDF (0 pages)

09/02/1996

Director resigned

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

12/10/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

28/04/1995

Return made up to 10/05/95; full list of members

View PDF (20 pages)

02/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

21/12/1994

Resolutions

View PDF (0 pages)

31/10/1994

Resolutions

View PDF (0 pages)

13/09/1994

Director resigned

View PDF (0 pages)

18/05/1994

Return made up to 10/05/94; full list of members

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14/09/1993

Accounts for a dormant company made up to 1993-04-30

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17/05/1993

Return made up to 10/05/93; full list of members

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17/02/1993

Full accounts made up to 1992-04-30

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13/01/1993

New director appointed

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30/10/1992

Resolutions

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24/09/1992

Registered office changed on 24/09/92 from: royex house, aldermanbury square, london, EC2 V7L

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08/05/1992

Return made up to 10/05/92; full list of members

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30/04/1992

Director resigned

View PDF (0 pages)

28/02/1992

Full accounts made up to 1991-04-30

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06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

View PDF (0 pages)

06/09/1991

New director appointed

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22/07/1991

New director appointed

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20/06/1991

Director resigned

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18/06/1991

Return made up to 10/05/91; full list of members

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21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Resolutions

View PDF (0 pages)

21/11/1990

Return made up to 09/08/90; full list of members

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02/08/1990

Resolutions

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (0 pages)

30/07/1990

Full accounts made up to 1990-04-30

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03/01/1990

Full accounts made up to 1989-04-30

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22/05/1989

Return made up to 10/05/89; full list of members

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10/04/1989

Full accounts made up to 1988-04-30

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08/02/1989

Return made up to 13/01/89; full list of members

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19/12/1988

Auditor's resignation

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06/06/1988

New director appointed

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26/05/1988

New director appointed

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16/05/1988

Director resigned

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16/05/1988

Director resigned

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16/05/1988

Director resigned

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16/05/1988

New director appointed

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16/05/1988

New director appointed

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16/05/1988

New director appointed

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16/05/1988

New director appointed

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14/01/1988

Registered office changed on 14/01/88 from: blackfriars house, 19 new bridge st, london, EC4V 6BY

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17/11/1987

Return made up to 13/11/87; full list of members

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09/11/1987

Full accounts made up to 1987-04-30

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01/04/1987

Director resigned

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06/02/1987

Return made up to 30/12/86; full list of members

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16/12/1986

Full accounts made up to 1986-04-30

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28/11/1986

Director resigned;new director appointed

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27/11/1986

Director resigned

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11/08/1986

New director appointed

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09/04/1986

Director resigned

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01/09/1952

Incorporation

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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

30/04/2025

Next confirmation date

18/09/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Harkness, David	Director	30/10/2006 - Present	29
Robin Guy Abraham	Director	17/11/2020 - Present	18
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/10/2009 - Present	158
Odimba-Chapman, Chinwe	Director	02/05/2025 - Present	2
Perrin, Christopher Courtenay	Director	24/11/1999 - 31/12/2020	27

Persons with Significant Control

No PSC data available.

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Description

About CLIFFORD CHANCE NEWCASTLE LIMITED

CLIFFORD CHANCE NEWCASTLE LIMITED is an(a) Active company incorporated on 01/09/1952 with the registered office located at Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ. There are currently 8 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 CLIFFORD CHANCE NEWCASTLE LIMITED?

CLIFFORD CHANCE NEWCASTLE LIMITED is currently Active. It was registered on 01/09/1952 .

Where is CLIFFORD CHANCE NEWCASTLE LIMITED located?

CLIFFORD CHANCE NEWCASTLE LIMITED is registered at Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ.

What does CLIFFORD CHANCE NEWCASTLE LIMITED do?

CLIFFORD CHANCE NEWCASTLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIFFORD CHANCE NEWCASTLE LIMITED?

The latest filing was on 22/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/04/25.