Newland Chase Limited in 200 Union Street LONDON

Newland Chase Limited LONDON

Founded in 2009, Newland Chase, classified under reg no. 06907269 is an active company. Currently registered at Skyline House First Floor SE1 0LX, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has 2 directors, namely Donald L., Ahmed W.. Of them, Ahmed W. has been with the company the longest, being appointed on 1 June 2017 and Donald L. has been with the company for the least time - from 20 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newland Chase Limited Address / Contact

Office Address	Skyline House First Floor
Office Address2	200 Union Street
Town	London
Post code	SE1 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06907269
Date of Incorporation	Fri, 15th May 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 31st Dec 2022 (500 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Donald L.

Position: Director

Appointed: 20 April 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2022

Ahmed W.

Position: Director

Appointed: 01 June 2017

Yitzchok S.

Position: Director

Appointed: 01 July 2022

Resigned: 20 April 2023

Lee S.

Position: Director

Appointed: 09 June 2020

Resigned: 07 December 2020

Eric S.

Position: Secretary

Appointed: 30 September 2019

Resigned: 01 October 2022

Steven D.

Position: Director

Appointed: 12 September 2017

Resigned: 01 July 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 July 2015

Resigned: 07 November 2023

William G.

Position: Secretary

Appointed: 16 December 2014

Resigned: 30 September 2019

John D.

Position: Director

Appointed: 16 December 2014

Resigned: 09 June 2020

Azra K.

Position: Director

Appointed: 16 December 2014

Resigned: 31 May 2017

Asma M.

Position: Secretary

Appointed: 15 May 2009

Resigned: 16 December 2014

Asma M.

Position: Director

Appointed: 15 May 2009

Resigned: 06 June 2017

Zain A.

Position: Director

Appointed: 15 May 2009

Resigned: 16 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Cibt Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cibt Uk Limited

Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05339056
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	452 767	1 494 369
Current Assets	6 939 802	13 013 555
Debtors	6 487 035	11 519 186
Net Assets Liabilities	-1 218 901	-589 096
Other Debtors	1 643 079	5 233 312
Property Plant Equipment	206 464	237 631

Other
Accrued Liabilities Deferred Income	247 481	392 143
Accumulated Amortisation Impairment Intangible Assets	1 859 311	2 870 219
Accumulated Depreciation Impairment Property Plant Equipment	276 472	370 007
Administrative Expenses	7 575 027	8 706 043
Average Number Employees During Period	78	116
Cost Sales	1 304 331	2 471 548
Creditors	7 962 231	12 406 081
Disposals Decrease In Depreciation Impairment Property Plant Equipment		12 000
Disposals Property Plant Equipment		12 000
Fixed Assets	12 068 849	11 089 108
Gross Profit Loss	7 578 350	10 669 576
Increase From Amortisation Charge For Year Intangible Assets		1 010 908
Increase From Depreciation Charge For Year Property Plant Equipment		105 535
Intangible Assets	7 641 269	6 630 361
Intangible Assets Gross Cost	9 500 580	9 500 580
Interest Payable Similar Charges Finance Costs	870 913	931 709
Investments Fixed Assets	4 221 116	4 221 116
Net Current Assets Liabilities	-1 022 429	607 474
Operating Profit Loss	3 323	1 963 533
Other Creditors	6 529 866	9 147 023
Other Interest Receivable Similar Income Finance Income	512	901
Prepayments Accrued Income	871 427	1 299 246
Profit Loss On Ordinary Activities After Tax	-887 567	629 805
Profit Loss On Ordinary Activities Before Tax	-867 078	1 032 725
Property Plant Equipment Gross Cost	482 936	607 638
Provisions For Liabilities Balance Sheet Subtotal	127 908	148 265
Taxation Social Security Payable	589 358	1 025 166
Tax Tax Credit On Profit Or Loss On Ordinary Activities	20 489	402 920
Total Additions Including From Business Combinations Property Plant Equipment		136 702
Total Assets Less Current Liabilities	11 046 420	11 696 582
Trade Creditors Trade Payables	595 526	1 841 749
Trade Debtors Trade Receivables	3 972 529	4 986 628
Turnover Revenue	8 882 681	13 141 124

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 29th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 29th, January 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, January 2024	accounts	Free Download (57 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom filed on: 7th, December 2023	address	Free Download (1 page)
TM02	Tue, 7th Nov 2023 - the day secretary's appointment was terminated filed on: 8th, November 2023	officers	Free Download (1 page)
AP01	On Thu, 20th Apr 2023 new director was appointed. filed on: 12th, May 2023	officers	Free Download (2 pages)
TM01	Thu, 20th Apr 2023 - the day director's appointment was terminated filed on: 12th, May 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, April 2023	incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2023	resolution	Free Download (7 pages)
AP04	New secretary appointment on Sat, 1st Oct 2022 filed on: 30th, March 2023	officers	Free Download (2 pages)
TM02	Sat, 1st Oct 2022 - the day secretary's appointment was terminated filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, April 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, March 2022	accounts	Free Download (47 pages)
CH01	On Wed, 5th Jan 2022 director's details were changed filed on: 5th, January 2022	officers	Free Download (2 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 16th, September 2021	accounts	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, September 2021	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 28th, June 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, June 2021	resolution	Free Download (4 pages)
TM01	Mon, 7th Dec 2020 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
CH01	On Wed, 15th Jul 2020 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
AP01	On Tue, 9th Jun 2020 new director was appointed. filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	Tue, 9th Jun 2020 - the day director's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
CH01	On Fri, 3rd Jan 2020 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 30th Sep 2019 filed on: 11th, November 2019	officers	Free Download (2 pages)
TM02	Mon, 30th Sep 2019 - the day secretary's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (30 pages)
CH01	On Tue, 16th Apr 2019 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, October 2017	accounts	Free Download (24 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 13th, September 2017	officers	Free Download (2 pages)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 4th, July 2017	officers	Free Download (2 pages)
TM01	Tue, 6th Jun 2017 - the day director's appointment was terminated filed on: 27th, June 2017	officers	Free Download (1 page)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, December 2016	accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, August 2016	resolution	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP	capital
AP04	New secretary appointment on Wed, 15th Jul 2015 filed on: 23rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (7 pages)
CH01	On Thu, 14th May 2015 director's details were changed filed on: 23rd, July 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. filed on: 21st, July 2015	address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 20th, July 2015	accounts	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: Newland Chase 10th Floor One Canada Square London E14 5DY England filed on: 20th, July 2015	address	Free Download (1 page)
AP03	New secretary appointment on Tue, 16th Dec 2014 filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	On Tue, 16th Dec 2014 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	On Tue, 16th Dec 2014 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
AD01	Address change date: Fri, 17th Jul 2015. New Address: Skyline House First Floor 200 Union Street London SE1 0LX. Previous address: Newland Chase 10th Floor One Canada Square London E14 5DY filed on: 17th, July 2015	address	Free Download (1 page)
TM01	Tue, 16th Dec 2014 - the day director's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
TM02	Tue, 16th Dec 2014 - the day secretary's appointment was terminated filed on: 17th, July 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 31st May 2014 to Sun, 30th Nov 2014 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 100.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 High Street Roydon Essex CM19 5HJ filed on: 30th, June 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 23rd May 2012. Old Address: Newland Chase One Canada Square London E14 5DY United Kingdom filed on: 23rd, May 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
CH03	On Mon, 29th Mar 2010 secretary's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 28th May 2010. Old Address: Newland Chase One Canada Square London E14 5DY filed on: 28th, May 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2009	incorporation	Free Download (18 pages)

Newland Chase Limited LONDON

Newland Chase Limited Address / Contact

Company Information / Profile

Company staff

Donald L.

Citco Management (uk) Limited

Ahmed W.

Yitzchok S.

Lee S.

Eric S.

Steven D.

Reed Smith Corporate Services Limited

William G.

John D.

Azra K.

Asma M.

Asma M.

Zain A.

People with significant control

Annual reports financial information

Company filings

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