NEWABLE CMS LIMITED

Key Data

Status

Active

Company No.

13938068

Incorporation date

24/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

26/03/2026

Appointment of Mr Richard Brinsley Sheridan as a director on 2026-03-25

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

26/02/2026

Termination of appointment of Mashudul Karim as a director on 2025-11-12

View PDF (1 pages)

27/12/2025

Director's details changed for Mr Bennet Mansel Leigh Hoskyns-Abrahall on 2025-12-24

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Stephen Dunn on 2025-12-24

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24/12/2025

Director's details changed for Mr Nicholas John Smith on 2025-12-24

View PDF (2 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

20/11/2025

Termination of appointment of Greg Round as a director on 2025-11-12

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (94 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

18/01/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-01-05

View PDF (1 pages)

20/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/06/2023

Appointment of Mrs Monica Bridget Whitefield as a director on 2023-05-25

View PDF (2 pages)

23/06/2023

Appointment of Mr Greg Round as a director on 2023-05-25

View PDF (2 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

14/06/2023

Resolutions

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

16/02/2023

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

16/02/2023

Change of details for Newable Capital Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

04/11/2022

Current accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

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

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Thompson, Robert Charles	Director	24/02/2022 - Present	58
Walsh, Michael Bernard	Director	24/02/2022 - 05/01/2024	146
Manson, Christopher John	Director	24/02/2022 - Present	70
Dunn, Stephen	Director	08/04/2022 - Present	3
Whitefield, Monica Bridget	Director	25/05/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEWABLE CMS LIMITED

NEWABLE CMS LIMITED is an(a) Active company incorporated on 24/02/2022 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. 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 NEWABLE CMS LIMITED?

NEWABLE CMS LIMITED is currently Active. It was registered on 24/02/2022 .

Where is NEWABLE CMS LIMITED located?

NEWABLE CMS LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does NEWABLE CMS LIMITED do?

NEWABLE CMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEWABLE CMS LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Richard Brinsley Sheridan as a director on 2026-03-25.