KN

KAJIMA NEWCASTLE LIBRARIES LIMITED

Active

Company number 05887685

London, United Kingdom · Incorporated 26 July 2006

10 St. Giles Square, London, WC2H 8AP, United Kingdom

Last updated on 8 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 August 2026
Next due
16 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kajima Newcastle Libraries Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Full
Accounts
7 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Secretary Company With Change Date
Officers
4 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Accounts With Accounts Type Small
Accounts
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Secretary Company With Change Date
Officers
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Resolution
Resolution
16 August 2018 View
Statement Of Companys Objects
Change Of Constitution
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts Amended With Accounts Type Full
Accounts
19 June 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Director Company With Change Date
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
18 August 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Address
11 November 2006 View
Incorporation Company
Incorporation
26 July 2006 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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