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CCL Newcastle Ltd

CCL Newcastle Ltd is an active company incorporated on 8 January 2021 with the registered office located in Manchester, Greater Manchester. CCL Newcastle Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13121375
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Aug ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
60 Oxford Street
Manchester
M1 5EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rofi Miah Ihsan
Director • British • Lives in England • Born in Oct 1973
Wasim Wali Choudhury
Director • British • Lives in UK • Born in Apr 1975
Asif Ausaf Abbas
Director • British • Lives in England • Born in Oct 1987
Lote Tree UK Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beechhawk Limited
Rofi Miah Ihsan, Asif Ausaf Abbas, and 1 more are mutual people.
Active
Bloom St Ltd
Asif Ausaf Abbas, Wasim Wali Choudhury, and 1 more are mutual people.
Active
Beech Finco Limited
Asif Ausaf Abbas, Wasim Wali Choudhury, and 1 more are mutual people.
Active
Ancoats Gardens Ltd
Asif Ausaf Abbas, Wasim Wali Choudhury, and 1 more are mutual people.
Active
Trafford Gardens (Manchester) Ltd
Rofi Miah Ihsan, Asif Ausaf Abbas, and 1 more are mutual people.
Active
Academy Apartments (Manchester) Ltd
Rofi Miah Ihsan, Asif Ausaf Abbas, and 1 more are mutual people.
Active
Paragon Property UK Group Ltd
Rofi Miah Ihsan, Asif Ausaf Abbas, and 1 more are mutual people.
Active
M-Apartments Limited
Rofi Miah Ihsan, Asif Ausaf Abbas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£39K
Increased by £7.57K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.49M
Increased by £17.8M (+184%)
Total Liabilities
-£30.57M
Increased by £20.6M (+206%)
Net Assets
-£3.08M
Decreased by £2.8M (+984%)
Debt Ratio (%)
111%
Increased by 8.28% (+8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Mr Asif Ausaf Abbas Appointed
4 Months Ago on 30 Apr 2025
Rofi Miah Ihsan Resigned
7 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Lote Tree Uk Investments Limited (PSC) Details Changed
4 Years Ago on 8 Jan 2021
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Get Credit Report
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Documents
Registration of charge 131213750003, created on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 May 2025
Appointment of Mr Asif Ausaf Abbas as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Rofi Miah Ihsan as a director on 24 January 2025
Submitted on 28 Jan 2025
Registration of charge 131213750002, created on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 15 May 2024
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Repayment History
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