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Home > England & Wales Companies > C B (NEWCASTLE) LTD
Company Information for

C B (NEWCASTLE) LTD

ONE STRAND, TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5HR,
Company Registration Number
00415497
Private Limited Company
Active

Company Overview

About C B (newcastle) Ltd
C B (NEWCASTLE) LTD was founded on 1946-07-20 and has its registered office in London. The organisation's status is listed as "Active". C B (newcastle) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C B (NEWCASTLE) LTD
 
Legal Registered Office
ONE STRAND
TRAFALGAR SQUARE
LONDON
UNITED KINGDOM
WC2N 5HR
Other companies in RM18
 
Previous Names
CONSTANTINE BRANTFORD LIMITED13/09/2001
Filing Information
Company Number 00415497
Company ID Number 00415497
Date formed 1946-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 15:09:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C B (NEWCASTLE) LTD

Company Officers of C B (NEWCASTLE) LTD

Current Directors
Officer Role Date Appointed
LOUISE MARGARET EVANS
Director 2017-11-14
JAMES RICHARD DE VILLENEUVE KIDWELL
Director 2017-11-14
PETER TIMOTHY JAMES MASON
Company Secretary 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHANDOS TEMPEST VANE
Director 2017-05-09 2017-11-17
ALEXANDER CHANDOS TEMPEST VANE
Company Secretary 2017-01-27 2017-08-18
TRACY ANN HARMAN
Director 2014-08-31 2017-05-09
CHRISTOPHER RAINE
Company Secretary 1994-10-24 2017-01-27
NEIL SIDNEY DARBY
Director 2003-07-30 2014-08-31
MICHAEL JAMES HARRISON
Director 2002-06-01 2011-04-26
IAN JAMES PRATT
Director 2001-02-02 2002-06-01
MICHAEL BRIAN CAVE
Director 2001-02-02 2002-02-28
IAN JAMES PRATT
Company Secretary 2001-02-02 2001-06-01
NIGEL KENRICK GROSVENOR PRESCOT
Director 2000-11-08 2001-02-02
NIGEL LOUDON CONSTANTINE
Director 1995-01-03 2001-02-02
SIMON JOHN KEEBLE
Director 1999-08-03 2000-11-08
TIMOTHY JAMES SUTTON
Director 1996-05-13 1999-08-03
JOHN HENRY FRANCIS SIMSON
Director 1993-03-24 1996-11-01
CAMPBELL YEOMAN
Director 1991-06-05 1996-07-31
CHRISTOPHER RAINE
Director 1991-09-19 1996-04-30
ROBERT LOUDON CONSTANTINE
Director 1991-06-05 1995-12-31
ROBERT JOHN DANIELS
Director 1991-06-05 1995-08-31
EDWARD MAGEE
Director 1991-09-19 1995-01-03
ALAN RUSSELL TODD
Director 1991-09-19 1994-12-31
HOWARD GEORGE TIDD
Company Secretary 1991-06-05 1994-10-24
JOHN NEVILLE WALTON
Director 1991-06-05 1991-09-19
DEREK JAMES HARRINGTON
Director 1991-06-05 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARGARET EVANS SEASCOPE SALE AND PURCHASE LIMITED Director 2017-11-28 CURRENT 1973-02-28 Active
LOUISE MARGARET EVANS SEASCOPE SHIPPING LIMITED Director 2017-11-28 CURRENT 1973-08-03 Active
LOUISE MARGARET EVANS SEASCOPE PROJECTS LIMITED Director 2017-11-28 CURRENT 1974-06-26 Active
LOUISE MARGARET EVANS BRAEMAR SEASCOPE SHIPPING LIMITED Director 2017-11-28 CURRENT 1974-12-30 Active
LOUISE MARGARET EVANS BRAEMAR TANKERS LIMITED Director 2017-11-28 CURRENT 1986-03-17 Active
LOUISE MARGARET EVANS SEASCOPE CAPITAL SERVICES LIMITED Director 2017-11-28 CURRENT 1998-06-30 Active
LOUISE MARGARET EVANS SEASCOPE SHIPPING INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1999-12-01 Active
LOUISE MARGARET EVANS LONDON CENTRAL CRUISE MOORINGS LIMITED Director 2017-11-15 CURRENT 1946-11-02 Active
LOUISE MARGARET EVANS PLANETWIDE LIMITED Director 2017-11-15 CURRENT 1977-03-30 Active
LOUISE MARGARET EVANS FRED. OLSEN FREIGHT LIMITED Director 2017-11-15 CURRENT 1984-12-03 Active
LOUISE MARGARET EVANS GFL (UK) LIMITED Director 2017-11-15 CURRENT 1989-03-13 Active
LOUISE MARGARET EVANS BRAEMAR BURNESS MARITIME LIMITED Director 2017-11-15 CURRENT 1998-11-25 Active
LOUISE MARGARET EVANS PLANETWIDE GROUP LIMITED Director 2017-11-14 CURRENT 1984-06-21 Active
LOUISE MARGARET EVANS LAWRENCE, HOLT AND COMPANY LIMITED Director 2017-11-14 CURRENT 1989-12-08 Active
LOUISE MARGARET EVANS BRAEMAR NAVES CORPORATE FINANCE LIMITED Director 2017-09-26 CURRENT 1992-04-29 Active
LOUISE MARGARET EVANS BURNESS MARINE (GAS) LIMITED Director 2016-06-20 CURRENT 1972-11-14 Active
LOUISE MARGARET EVANS BURNESS MARINE (TANKERS) LIMITED Director 2016-06-20 CURRENT 1989-03-30 Active
LOUISE MARGARET EVANS BRAEMAR HOWELLS CONSULTANCY LIMITED Director 2016-06-07 CURRENT 2013-03-21 Active
LOUISE MARGARET EVANS BRAEMAR TECHNICAL SERVICES LIMITED Director 2016-06-07 CURRENT 1991-09-16 Active
LOUISE MARGARET EVANS BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED Director 2016-04-28 CURRENT 1992-11-25 Active
LOUISE MARGARET EVANS BRAEMAR ACM VALUATIONS LIMITED Director 2016-04-06 CURRENT 1997-09-25 Active
LOUISE MARGARET EVANS BRAEMAR ACM SHIPBROKING LIMITED Director 2015-06-25 CURRENT 1971-08-16 Active
LOUISE MARGARET EVANS BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED Director 2015-06-24 CURRENT 2001-10-31 Active
LOUISE MARGARET EVANS CORY BROTHERS SHIPPING AGENCY LIMITED Director 2015-06-24 CURRENT 2003-03-31 Active
LOUISE MARGARET EVANS BRAEMAR RESPONSE LIMITED Director 2015-06-24 CURRENT 2006-02-27 Active
LOUISE MARGARET EVANS ACM SHIPPING EBT LIMITED Director 2015-06-24 CURRENT 2006-03-17 Active
LOUISE MARGARET EVANS BRAEMAR ACM GROUP LIMITED Director 2015-06-24 CURRENT 2006-11-07 Active
LOUISE MARGARET EVANS ACM SHIPPING CIS LIMITED Director 2015-06-24 CURRENT 2009-06-15 Active
LOUISE MARGARET EVANS BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED Director 2015-06-24 CURRENT 2010-04-14 Active
LOUISE MARGARET EVANS A.C.M. SHIPPING USA LIMITED Director 2015-06-24 CURRENT 2013-02-06 Active
LOUISE MARGARET EVANS BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED Director 2015-06-24 CURRENT 1977-05-24 Active
LOUISE MARGARET EVANS BRAEMAR ACM SHIPBROKING GROUP LIMITED Director 2015-06-24 CURRENT 1982-02-03 Active
LOUISE MARGARET EVANS BRAEMAR SHIPBROKERS LIMITED Director 2015-06-24 CURRENT 1982-10-29 Active
LOUISE MARGARET EVANS A.C.M. SALE & PURCHASE LIMITED Director 2015-06-24 CURRENT 1983-08-19 Active
LOUISE MARGARET EVANS A.C.M. TANKERS LIMITED Director 2015-06-24 CURRENT 1986-07-03 Active
LOUISE MARGARET EVANS BRAEMAR DEVELOPMENTS LIMITED Director 2015-06-24 CURRENT 1987-11-02 Active
LOUISE MARGARET EVANS BRAEMAR SHIPPING SERVICES PLC Director 2015-06-24 CURRENT 1988-08-11 Active
LOUISE MARGARET EVANS BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED Director 2015-06-24 CURRENT 2000-05-23 Active
LOUISE MARGARET EVANS A.C.M. SHIPPING SERVICES LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
LOUISE MARGARET EVANS ALCHEMY TRADING COMPANY LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
LOUISE MARGARET EVANS THE INFERTILITY NETWORK (UK) Director 2014-07-02 CURRENT 2003-07-05 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LONDON CENTRAL CRUISE MOORINGS LIMITED Director 2017-11-15 CURRENT 1946-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE LIMITED Director 2017-11-15 CURRENT 1977-03-30 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR BURNESS MARITIME LIMITED Director 2017-11-15 CURRENT 1998-11-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE GROUP LIMITED Director 2017-11-14 CURRENT 1984-06-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LEMSTOCK LIMITED Director 2017-11-14 CURRENT 1987-11-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LAWRENCE, HOLT AND COMPANY LIMITED Director 2017-11-14 CURRENT 1989-12-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARITIME LIMITED Director 2017-11-14 CURRENT 1997-02-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR NAVES CORPORATE FINANCE LIMITED Director 2017-09-26 CURRENT 1992-04-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FINANCIAL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04AA28/02/17 TOTAL EXEMPTION FULL
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 4JB
2017-11-27AP03SECRETARY APPOINTED PETER TIMOTHY JAMES MASON
2017-11-27AP01DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL
2017-11-27AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2017-08-23TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACY HARMAN
2017-05-22AP01DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2017-01-31AP03SECRETARY APPOINTED M ALEXANDER CHANDOS TEMPEST VANE
2017-01-30AP03SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2017-01-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE
2017-01-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE
2016-11-11AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-09AR0105/06/16 FULL LIST
2016-06-09AR0105/06/16 FULL LIST
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004154970001
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004154970001
2015-11-24AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-24AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-15AR0105/06/15 FULL LIST
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY
2015-02-28AP01DIRECTOR APPOINTED MRS TRACY ANN HARMAN
2015-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2015 FROM CORY HOUSE, 21 BERTH TILBURY DOCKS TILBURY ESSEX RM18 7JT
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 004154970001
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-16AR0105/06/14 FULL LIST
2013-10-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-19AR0105/06/13 FULL LIST
2012-07-25AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-21AR0105/06/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012
2011-11-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-09AR0105/06/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2010-10-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-15AR0105/06/10 FULL LIST
2009-11-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-25AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-25363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-22363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-05-26363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10363(288)DIRECTOR RESIGNED
2002-09-10363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13CERTNMCOMPANY NAME CHANGED CONSTANTINE BRANTFORD LIMITED CERTIFICATE ISSUED ON 13/09/01
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288bSECRETARY RESIGNED
2001-04-12225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288bDIRECTOR RESIGNED
2001-01-30288aNEW DIRECTOR APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/00
2000-07-24363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-19288bDIRECTOR RESIGNED
1999-06-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-28363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-02-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-05363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-07-16363(288)DIRECTOR RESIGNED
1997-07-16363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-12288bDIRECTOR RESIGNED
1996-10-09363(288)DIRECTOR RESIGNED
1996-10-09363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-06-03288NEW DIRECTOR APPOINTED
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to C B (NEWCASTLE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C B (NEWCASTLE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 100,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C B (NEWCASTLE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,100
Current Assets 2012-03-01 £ 1,088
Debtors 2012-03-01 £ 1,088
Fixed Assets 2012-03-01 £ 100,050
Shareholder Funds 2012-03-01 £ 1,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B (NEWCASTLE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C B (NEWCASTLE) LTD
Trademarks
We have not found any records of C B (NEWCASTLE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B (NEWCASTLE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as C B (NEWCASTLE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C B (NEWCASTLE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B (NEWCASTLE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C B (NEWCASTLE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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