CCL NEWCASTLE LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Registration of charge 131213750003, created on 2025-06-16

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20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with no updates

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12/05/2512 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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12/05/2512 May 2025

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12/05/2512 May 2025

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12/05/2512 May 2025

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08/05/258 May 2025 Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30

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28/01/2528 January 2025 Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24

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29/05/2429 May 2024 Registration of charge 131213750002, created on 2024-05-28

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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19/05/2319 May 2023 Certificate of change of name

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17/05/2317 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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15/05/2315 May 2023 Change of details for Lote Tree Uk Investments Limited as a person with significant control on 2021-01-08

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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10/05/2310 May 2023 Appointment of Mr Rofi Miah Ihsan as a director on 2023-05-05

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09/05/239 May 2023 Termination of appointment of Abdulaziz Bin Abdul Hameed Al Bassam as a director on 2023-05-05

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-07 with updates

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26/01/2326 January 2023 Cessation of Aghoco 1916 Limited as a person with significant control on 2023-01-26

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25/01/2325 January 2023 Notification of Lote Tree Uk Investments Limited as a person with significant control on 2021-01-08

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Memorandum and Articles of Association

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12/12/2212 December 2022 Registration of charge 131213750001, created on 2022-12-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Termination of appointment of Stephen Jonathan Beech as a director on 2022-01-26

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14/10/2114 October 2021 Previous accounting period shortened from 2022-01-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 DIRECTOR APPOINTED MR ABDULAZIZ BIN ABDUL HAMEED AL BASSAM

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16/06/2116 June 2021 Appointment of Mr Abdulaziz Bin Abdul Hameed Al Bassam as a director on 2021-01-09

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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