Active
Company Information for NEWLYN CONTACT CENTRE SERVICES LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT,
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Company Registration Number
03703703
Private Limited Company
Active |
Company Name | ||
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NEWLYN CONTACT CENTRE SERVICES LIMITED | ||
Legal Registered Office | ||
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT Other companies in WD3 | ||
Previous Names | ||
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Company Number | 03703703 | |
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Company ID Number | 03703703 | |
Date formed | 1999-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB227138712 |
Last Datalog update: | 2024-02-05 19:09:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN CHARLES MCCARTHY |
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KEVIN CHARLES MCCARTHY |
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DAVID ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIE ROSE BUCKLER |
Director | ||
DEBBIE MCCARTHY |
Director | ||
JUSTIN MCCARTHY |
Director | ||
MATTHEW MCCARTHY |
Director | ||
TRISTAN MCCARTHY |
Director | ||
BEN SMITH |
Director | ||
JANE SMITH |
Director | ||
SAM SMITH |
Director | ||
ANTHONY MICHAEL O'SHEA |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NEWLYN GROUP HOLDING LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active |
Date | Document Type | Document Description |
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Change of details for Newlyn Group Holding Ltd as a person with significant control on 2018-04-10 | ||
CESSATION OF DAVID ROBERT SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Newlyn Group Holding Ltd as a person with significant control on 2023-02-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037037030003 | ||
Director's details changed for Mr David Robert Smith on 2023-02-06 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037037030001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037037030002 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr David Robert Smith as a person with significant control on 2021-03-31 | |
CH01 | Director's details changed for Mr David Robert Smith on 2021-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
PSC07 | CESSATION OF KEVIN CHARLES MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr David Robert Smith as company secretary on 2019-11-14 | |
TM02 | Termination of appointment of Kevin Charles Mccarthy on 2019-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES MCCARTHY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
PSC02 | Notification of Newlyn Group Holding Ltd as a person with significant control on 2018-04-10 | |
PSC07 | CESSATION OF JUSTIN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIE BUCKLER | |
RES13 | REGULATION 94 DISAPPLIED 10/04/2018 | |
RES13 | FACILITY AGREEMENT 10/04/2018 | |
RES01 | ADOPT ARTICLES 23/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037037030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037037030001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN MCCARTHY | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 510 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 510 | |
AP01 | DIRECTOR APPOINTED ELLIE ROSE BUCKLER | |
AP01 | DIRECTOR APPOINTED SAM SMITH | |
AP01 | DIRECTOR APPOINTED BEN SMITH | |
AP01 | DIRECTOR APPOINTED JANE SMITH | |
AP01 | DIRECTOR APPOINTED TRISTAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MATTHEW MCCARTHY | |
AP01 | DIRECTOR APPOINTED DEBBIE MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES MCCARTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/10/2015 | |
RES15 | CHANGE OF NAME 05/11/2015 | |
CERTNM | COMPANY NAME CHANGED NEWLYN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SHEA | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SMITH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHARLES MCCARTHY / 29/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 92 CHISWICK HIGH ROAD LONDON W4 1SH | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 NEWLYN CONTACT CENTRE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWLYN CONTACT CENTRE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |