NEWCO 684 LLP
Active - Accounts Filed
General Information
NAME
NEWCO 684 LLP
COMPANY NUMBER
OC378576
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/09/2012
(12 years and 2 months old)
WEBSITE
capitalandcentric.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/2012
03/01/2019
CAPITAL & CENTRIC INVESTMENTS LLP
MANCHESTER
M2 3DE
Telephone: 01618191852
TPS: Yes
c/o Dla Piper Uk Llp
1 St. Peters Square
Manchester
M2 3DE
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO 684 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO 684 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO 684 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 22 Past: 53 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
03/04/2013 - Present (11 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | Neil Taylor (915883287) has left the board |
| 03/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 08/10/2013 | New Board Member Jose Enrique Sanchez Diaz (918182872) Appointed |
| 08/10/2013 | New Board Member Luis Alberto Suarez Diaz (918182788) Appointed |
| 08/10/2013 | New Board Member Mikel Arteta Amatriain (918182860) Appointed |
| 08/10/2013 | New Board Member Lucas Leiva Pezzini (918184337) Appointed |
| 08/10/2013 | New Board Member Santiago Cazorla Gonzalez (918182888) Appointed |
| 08/10/2013 | New Board Member Stephen Arthur Mark Maguire (914186046) Appointed |
| 04/10/2013 | New Annual Return filed |
| 22/07/2013 | Timothy Graham Heatley (917220999) has left the board |
| 22/07/2013 | New Board Member Timothy Graham Heatley (917220163) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 24/04/2013 | Neil Taylor (917744624) has left the board |
| 24/04/2013 | New Board Member Neil Taylor (915883287) Appointed |
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