Ccl Newcastle Ltd is a private limited company that can be found at 60 Oxford Street, Manchester M1 5EE. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-08, this 3-year-old company is run by 2 directors.
Director Rofi I., appointed on 05 May 2023. Director Wasim C., appointed on 08 January 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH data there was a change of name on 2023-05-19 and their previous name was Cale Cross Limited.
The last confirmation statement was sent on 2023-05-12 and the deadline for the following filing is 2024-05-26. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 60 Oxford Street |
| Town | Manchester |
| Post code | M1 5EE |
| Country of origin | United Kingdom |
| Registration Number | 13121375 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 08 January 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Lote Tree Uk Investments Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Aghoco 1916 Limited that put Manchester as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lote Tree Uk Investments Limited
Mercury Place 11 St. George Street, Leicester, LE1 1QG, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12597961 |
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aghoco 1916 Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12597961 |
| Notified on | 8 January 2021 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cale Cross | May 19, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 31 429 | |
| Current Assets | 6 201 223 | 9 690 918 |
| Debtors | 59 030 | 25 117 |
| Other Debtors | 51 524 | 17 611 |
| Total Inventories | 6 142 193 | 9 634 372 |
| Other | ||
| Amounts Owed To Group Undertakings | 5 941 302 | 8 817 894 |
| Average Number Employees During Period | 3 | 2 |
| Bank Borrowings Overdrafts | 9 107 | |
| Creditors | 6 218 457 | 9 975 200 |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | -17 234 | -284 282 |
| Other Creditors | 235 705 | 1 098 588 |
| Profit Loss | -17 334 | -267 048 |
| Trade Creditors Trade Payables | 41 450 | 49 611 |
| Trade Debtors Trade Receivables | 7 506 | 7 506 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cale cross LIMITEDcertificate issued on 19/05/23 filed on: 19th, May 2023 |
change of name | Free Download (3 pages) |
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