C B (NEWCASTLE) LTD
Non-Trading
General Information
NAME
C B (NEWCASTLE) LTD
COMPANY NUMBER
00415497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
20/07/1946
(78 years and 5 months old)
WEBSITE
www.corybrothers.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1986
13/09/2001
CONSTANTINE BRANTFORD LIMITED
View all previous names
IPSWICH
IP1 1UQ
8th Floor St Vincent's House
1 Cutler Street
Ipswich
IP1 1UQ
IP1 1UQ
Cory House
21 Berth
Tilbury Docks
Tilbury, Essex
RM18 7JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C B (NEWCASTLE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C B (NEWCASTLE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C B (NEWCASTLE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/1988 - 15/07/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/06/1991 - 31/07/1996 (5 years and 1 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary Martin Castro (929552549) Appointed |
| 10/03/2022 | New Board Member Peter John Wilson (924691474) Appointed |
| 04/03/2022 | Nicholas Philip Stone (925751794) has left the board |
| 04/03/2022 | Peter Timothy James Mason (924058491) has left the board |
| 06/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 31/07/2019 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Paul Robert Jackson (925151995) has left the board |
| 16/04/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 19/10/2018 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 21/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 29/11/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 29/11/2017 | New Company Secretary Peter Timothy James Mason (924058491) Appointed |
| 29/11/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 29/11/2017 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 25/08/2017 | Alexander Chandos Tempest Vane (922344175) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | Tracy Ann Harman (919541661) has left the board |
| 24/05/2017 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 01/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922344175) Appointed |
| 01/02/2017 | Christopher Raine (902108906) has left the board |
| 16/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Neil Sidney Darby (906423543) has left the board |
| 04/03/2015 | New Board Member Tracy Ann Harman (919541661) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
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