Company NameCRC Newcastle Ltd
DirectorKathryn Cooper
Company StatusActive
Company Number07008907
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Kathryn Cooper
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(3 years, 10 months after company formation)
Appointment Duration10 years, 9 months
RoleJunior School Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2a Akenside Terrace
Jesmond
Newcastle Upon Tyne
NE2 1TN
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Location

Registered Address2a Akenside Terrace
Newcastle Upon Tyne
NE2 1TN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Shareholders

1 at £1Kathryn Cooper
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
23 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 October 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
17 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
17 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 February 2016Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 2a Akenside Terrace Newcastle upon Tyne NE2 1TN on 9 February 2016 (1 page)
9 February 2016Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 2a Akenside Terrace Newcastle upon Tyne NE2 1TN on 9 February 2016 (1 page)
9 February 2016Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
17 October 2014Registered office address changed from The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 17 October 2014 (1 page)
17 October 2014Registered office address changed from The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 17 October 2014 (1 page)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 January 2014Appointment of Miss Kathryn Cooper as a director (2 pages)
21 January 2014Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(3 pages)
21 January 2014Appointment of Miss Kathryn Cooper as a director (2 pages)
16 July 2013Termination of appointment of Peter Valaitis as a director (1 page)
16 July 2013Termination of appointment of Peter Valaitis as a director (1 page)
16 July 2013Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 16 July 2013 (1 page)
16 July 2013Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 16 July 2013 (1 page)
3 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
10 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
10 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
4 September 2009Incorporation (13 pages)
4 September 2009Incorporation (13 pages)