NEWLAND CHASE SOLUTIONS LIMITED
SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON  SE1 0LX- Active
- Private Limited Company
- Company No. 04890797
- Last Updated: 01 Mar 2024
Company Profile
NEWLAND CHASE SOLUTIONS LIMITED was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in LONDON. NEWLAND CHASE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 14 days.
Name | NEWLAND CHASE SOLUTIONS LIMITED |
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Company number | 04890797 |
Company type | Private Limited Company |
Incorporation date | 08 Sep 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON SE1 0LX |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Cibt Uk Limited First Floor, 200 Union Street, SE1 0LX |
Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gary Steven Davidson Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
significant influence or control
|
Mr Arthur Pendleton Dupuis Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-358 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 06 October 2016 |
Last confirmation statement dated | 08 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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NEWLAND CHASE SOLUTIONS LIMITED | 08 Sep 2003 |
EMIGRA EUROPE LTD. | 07 Jun 2019 |