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Clifford Chance Newcastle Limited

Clifford Chance Newcastle Limited is an active company incorporated on 1 September 1952 with the registered office located in . Clifford Chance Newcastle Limited was registered 73 years ago.
Status
Active
Active since 7 years ago
Company No
00511097
Private limited company
Age
73 years
Incorporated 1 September 1952
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Clifford Chance The Lumen
St James Boulevard
Newcastle Helix
Newcastle Upon Tyne
NE4 5BZ
United Kingdom
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom
Telephone
020 70061000
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Chinwe Odimba-Chapman
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1979
Martin Alexander Power
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1978
Emma Louise Matebalavu
Director • Solicitor • British • Lives in UK • Born in Jun 1975
Robin Guy Abraham
Director • Solicitor • Lives in UK • Born in Sep 1969
Mr Michael David Bates
Director • Solicitor • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance London Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 7 more are mutual people.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited, Mr David Harkness, and 6 more are mutual people.
Active
Mithras Limited
TMF Corporate Administration Services Limited, Mr David Harkness, and 6 more are mutual people.
Active
Clifford Chance Property Nominees Limited
TMF Corporate Administration Services Limited, Mr David Harkness, and 6 more are mutual people.
Active
CC Worldwide Limited
Mr David Harkness, Mr Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance Europe LLP
Mr David Harkness, Mr Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance LLP
Mr David Harkness, Mr Michael David Bates, and 6 more are mutual people.
Active
Clifford Chance Cis Limited
Mr David Harkness, TMF Corporate Administration Services Limited, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £1M (-37%)
Turnover
£12.64M
Increased by £3.04M (+32%)
Employees
104
Decreased by 2 (-2%)
Total Assets
£9.9M
Decreased by £510K (-5%)
Total Liabilities
-£3.79M
Increased by £215K (+6%)
Net Assets
£6.11M
Decreased by £725K (-11%)
Debt Ratio (%)
38%
Increased by 3.94% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Chinwe Odimba-Chapman Appointed
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Martin Alexander Power Appointed
1 Year 1 Month Ago on 25 Jul 2024
Emma Louise Matebalavu Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Ms Emma Louise Matebalavu Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Matthew Forster Newick Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Ms Helen Louise Carty Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Chinwe Odimba-Chapman as a director on 2 May 2025
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Termination of appointment of Emma Louise Matebalavu as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Martin Alexander Power as a director on 25 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Matthew Forster Newick on 24 July 2023
Submitted on 16 May 2024
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Repayment History
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