CN

CCL NEWCASTLE LTD

Active

Company number 13121375

Manchester, United Kingdom · Incorporated 8 January 2021

60 Oxford Street, Manchester, M1 5EE, United Kingdom

Last updated on 28 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

CALE CROSS LIMITED · 8 January 2021 – 19 May 2023

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
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Lote Tree Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Legacy
Accounts
6 February 2026 View
Legacy
Other
6 February 2026 View
Legacy
Other
6 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2025 View
Legacy
Accounts
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Certificate Change Of Name Company
Change Of Name
19 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Gazette Filings Brought Up To Date
Gazette
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Incorporation Company
Incorporation
8 January 2021 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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