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Company Information for

NEWCO 5CL LIMITED

2 LONDON BRIDGE, LONDON, SE1 9RA,
Company Registration Number
09644597
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newco 5cl Ltd
NEWCO 5CL LIMITED was founded on 2015-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newco 5cl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWCO 5CL LIMITED
 
Legal Registered Office
2 LONDON BRIDGE
LONDON
SE1 9RA
 
Filing Information
Company Number 09644597
Company ID Number 09644597
Date formed 2015-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 08:58:43
Primary Source:Companies House
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Company Officers of NEWCO 5CL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOSEPH DORGAN
 Director 2018-03-16
CRAIG WARREN SAFIAN
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PRIOR
 Director 2016-10-10 2018-03-31
DANIEL SORLIN PEALE
 Director 2016-10-10 2017-07-01
MICHAEL DAVID HARDING
 Director 2015-06-17 2016-10-12
OLIVER MARTIN SLOBODA
 Director 2015-06-17 2016-10-12
LEWIS JOHN AUSTIN
 Director 2015-08-10 2016-06-28
KEVIN E O'MARAH
 Director 2015-08-10 2016-06-28
IAN RICHARD POTTER
 Director 2015-08-10 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH DORGAN RAPTURE WORLD LIMITED Director 2018-03-16 CURRENT 2007-12-03 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN SCM WORLD LIMITED Director 2018-03-16 CURRENT 2009-01-28 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN COMPUTER FINANCIAL CONSULTANTS LIMITED Director 2018-03-16 CURRENT 1993-08-04 Active
WILLIAM JOSEPH DORGAN GARTNER U.K. LIMITED Director 2018-03-16 CURRENT 1988-06-09 Active
WILLIAM JOSEPH DORGAN TALENT ASSESSMENT HOLDINGS LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
WILLIAM JOSEPH DORGAN CEB HOLDINGS UK 2 LIMITED Director 2017-07-05 CURRENT 2012-07-27 Active
WILLIAM JOSEPH DORGAN CEB GLOBAL LIMITED Director 2017-07-05 CURRENT 2003-10-01 Active - Proposal to Strike off
WILLIAM JOSEPH DORGAN CEB HOLDINGS UK 1 LIMITED Director 2017-07-05 CURRENT 2012-07-26 Active
WILLIAM JOSEPH DORGAN CEB GLOBAL HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-09-08 Active
CRAIG WARREN SAFIAN MELCRUM LTD Director 2017-07-05 CURRENT 1996-08-22 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR
2018-04-10AP01DIRECTOR APPOINTED WILLIAM JOSEPH DORGAN
2018-04-10AP01DIRECTOR APPOINTED WILLIAM JOSEPH DORGAN
2018-04-06AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PEALE
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 112740
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PEALE / 10/10/2016
2016-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-11-03RES12VARYING SHARE RIGHTS AND NAMES
2016-11-03RES01ADOPT ARTICLES 12/10/2016
2016-11-03RES13THE RESOLUTION PASSED 13/10/2016
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SLOBODA
2016-10-12AP01DIRECTOR APPOINTED STEPHEN PRIOR
2016-10-12AP01DIRECTOR APPOINTED DANIEL PEALE
2016-10-12AP01DIRECTOR APPOINTED CRAIG SAFIAN
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-01AR0117/06/16 FULL LIST
2016-07-20SH0128/06/16 STATEMENT OF CAPITAL GBP 112740
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN POTTER
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS AUSTIN
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MARAH
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096445970002
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096445970001
2015-09-09AP01DIRECTOR APPOINTED MR KEVIN O'MARAH
2015-09-08AP01DIRECTOR APPOINTED MR IAN RICHARD POTTER
2015-09-08AP01DIRECTOR APPOINTED MR LEWIS JOHN AUSTIN
2015-08-28AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 112390
2015-08-28SH0110/08/15 STATEMENT OF CAPITAL GBP 112390
2015-08-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-28RES01ADOPT ARTICLES 10/08/2015
2015-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-28RES13RE-PURCHASE AGREEMENT 10/08/2015
2015-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-28RES12VARYING SHARE RIGHTS AND NAMES
2015-08-28RES13RE-PURCHASE AGREEMENT 10/08/2015
2015-08-28RES12VARYING SHARE RIGHTS AND NAMES
2015-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096445970001
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096445970002
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWCO 5CL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCO 5CL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEWCO 5CL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWCO 5CL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCO 5CL LIMITED
Trademarks
We have not found any records of NEWCO 5CL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCO 5CL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as NEWCO 5CL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCO 5CL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCO 5CL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCO 5CL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 9RA