Newcrest (cambourne No 2) Limited is a private limited company that can be found at 40 Kimbolton Road, Bedford MK40 2NR. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director.
Director Duncan M., appointed on 13 December 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Kimbolton Road |
| Town | Bedford |
| Post code | MK40 2NR |
| Country of origin | United Kingdom |
| Registration Number | 11110691 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Duncan M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is James S. This PSC and has 25-50% voting rights. The third one is Quinton H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Duncan M.
| Notified on | 13 December 2017 |
| Nature of control: |
significiant influence or control |
James S.
| Notified on | 13 December 2017 |
| Ceased on | 21 January 2021 |
| Nature of control: |
25-50% voting rights |
Quinton H.
| Notified on | 13 December 2017 |
| Ceased on | 21 January 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 670 576 | 603 476 | 633 405 | 668 912 | |
| Debtors | 105 623 | 541 | 541 | ||
| Net Assets Liabilities | -299 | -299 | |||
| Other Debtors | 105 623 | 541 | 541 | ||
| Total Inventories | 564 953 | 602 935 | 632 864 | 668 912 | 889 316 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 670 125 | 603 775 | 633 704 | 669 211 | 889 615 |
| Creditors | 670 875 | 603 775 | 633 704 | 669 211 | 889 615 |
| Net Current Assets Liabilities | -299 | -299 | -299 | -299 | -299 |
| Other Creditors | 750 | ||||
| Total Assets Less Current Liabilities | -299 | -299 | -299 | -299 | -299 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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