NC

NEWLAND CHASE SOLUTIONS LIMITED

Active

Company number 04890797

London, England · Incorporated 8 September 2003

Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMIGRA EUROPE LTD. · 8 September 2003 – 7 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cibt Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 July 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Legacy
Accounts
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Change Sail Address Company With Old Address New Address
Address
7 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Resolution
Resolution
20 April 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
15 June 2019 View
Resolution
Resolution
7 June 2019 View
Move Registers To Sail Company With New Address
Address
5 June 2019 View
Change Sail Address Company With New Address
Address
5 June 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Auditors Resignation Company
Auditors
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Small
Accounts
25 July 2014 View
Accounts With Accounts Type Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Legacy
Mortgage
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Small
Accounts
7 July 2009 View
Legacy
Capital
1 December 2008 View
Legacy
Annual Return
1 December 2008 View
Legacy
Capital
28 November 2008 View
Accounts With Accounts Type Small
Accounts
18 July 2008 View
Accounts With Accounts Type Small
Accounts
11 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Small
Accounts
2 February 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Capital
1 December 2006 View
Legacy
Capital
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Capital
4 August 2005 View
Legacy
Address
23 March 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Capital
8 October 2003 View
Legacy
Accounts
2 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Incorporation Company
Incorporation
8 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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