C A Portsmouth Limited in New York Industrial Park NEWCASTLE UPON TYNE

C A Portsmouth Limited NEWCASTLE UPON TYNE

Founded in 2001, C A Portsmouth, classified under reg no. 04338806 is an active company. Currently registered at 1 New York Way NE27 0QF, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2002-04-19 C A Portsmouth Limited is no longer carrying the name Mystery File.

At the moment there are 5 directors in the the company, namely Alan S., Johan I. and Christer W. and others. In addition one secretary - Gavin F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C A Portsmouth Limited Address / Contact

Office Address	1 New York Way
Office Address2	New York Industrial Park
Town	Newcastle Upon Tyne
Post code	NE27 0QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338806
Date of Incorporation	Wed, 12th Dec 2001
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Alan S.

Position: Director

Appointed: 01 June 2021

Gavin F.

Position: Secretary

Appointed: 01 February 2021

Johan I.

Position: Director

Appointed: 28 June 2016

Christer W.

Position: Director

Appointed: 09 January 2013

Per-Ola H.

Position: Director

Appointed: 10 April 2012

Glenn S.

Position: Director

Appointed: 10 April 2012

Joseph B.

Position: Director

Appointed: 19 October 2015

Resigned: 31 May 2021

Adam D.

Position: Secretary

Appointed: 19 October 2015

Resigned: 31 January 2021

Anne S.

Position: Secretary

Appointed: 27 March 2013

Resigned: 14 May 2015

Ian W.

Position: Secretary

Appointed: 17 September 2012

Resigned: 20 February 2013

Hans P.

Position: Director

Appointed: 10 April 2012

Resigned: 31 December 2015

Per-Ola H.

Position: Secretary

Appointed: 10 April 2012

Resigned: 17 September 2012

Peter D.

Position: Director

Appointed: 24 April 2002

Resigned: 10 April 2012

Ian W.

Position: Director

Appointed: 24 April 2002

Resigned: 10 April 2012

Ian W.

Position: Secretary

Appointed: 24 April 2002

Resigned: 10 April 2012

John S.

Position: Director

Appointed: 24 April 2002

Resigned: 10 April 2012

Peter T.

Position: Director

Appointed: 24 April 2002

Resigned: 10 April 2012

Alan M.

Position: Director

Appointed: 24 April 2002

Resigned: 10 April 2012

Sunil P.

Position: Secretary

Appointed: 12 December 2001

Resigned: 24 April 2002

Andrew H.

Position: Director

Appointed: 12 December 2001

Resigned: 24 April 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Nolato Ab from Torekov, Sweden. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nolato Ab

Se-269 04 Se-269 04, Torekov, Sweden

Legal authority	The Swedish Companies Act
Legal form	Public Company
Country registered	Sweden
Place registered	Sweden
Registration number	556080-4592
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Mystery File	April 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-17: 200000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 5th, January 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 8th, February 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 16th, April 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 17th, December 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (26 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (25 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (25 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (27 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (23 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, June 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, June 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-01-15 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-01-15 (Director's particulars changed)	annual return
363s	Period up to 2004-01-15 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-01-15 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (23 pages)
363s	Period up to 2002-12-16 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-12-16 (Director's particulars changed)	annual return
363s	Period up to 2002-12-16 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-12-16 (Director's particulars changed)	annual return
88(2)R	Alloted 199999 shares on 2002-05-15. Value of each share 1 £, total number of shares: 200000. filed on: 22nd, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on 2002-05-15. Value of each share 1 £, total number of shares: 200000. filed on: 22nd, May 2002	capital	Free Download (2 pages)
123	£ nc 100/200000 24/04/02 filed on: 3rd, May 2002	capital	Free Download (1 page)
123	£ nc 100/200000 24/04/02 filed on: 3rd, May 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, December 2001	incorporation	Free Download (18 pages)

C A Portsmouth Limited NEWCASTLE UPON TYNE

C A Portsmouth Limited Address / Contact

Company Information / Profile

Company staff

Alan S.

Gavin F.

Johan I.

Christer W.

Per-Ola H.

Glenn S.

Joseph B.

Adam D.

Anne S.

Ian W.

Hans P.

Per-Ola H.

Peter D.

Ian W.

Ian W.

John S.

Peter T.

Alan M.

Sunil P.

Andrew H.

People with significant control

Company previous names

Company filings

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