Ccl Newcastle Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-12 · next due 2026-05-2625 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Abbas, Asif Ausaf · Director appointed 2025-04-30
• Choudhury, Wasim Wali · Director appointed 2021-01-08
• Ihsan, Rofi Miah · Director appointed 2023-05-05 resigned 2025-01-24
• Al Bassam, Abdulaziz Bin Abdul Hameed · Director appointed 2021-01-09 resigned 2023-05-05
• Beech, Stephen Jonathan · Director appointed 2021-01-08 resigned 2022-01-26

People with significant control (2)

• Aghoco 1916 Limited Ceased 2023-01-26
  Corporate Entity Psc · notified 2021-01-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lote Tree Uk Investments Limited Active
  Corporate Entity Psc · notified 2021-01-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 131213750003
  Held by Bank of London and the Middle East PLC
  Created 2025-06-16
  N/A.
• A registered charge Outstanding 131213750002
  Held by Bank of London and the Middle East PLC
  Created 2024-05-28
  The freehold property registered at the land registry with title absolute under title number TY580658 and more particularly the land and buildings known as at cale cross, 156 pilgrim street, newcastle upon tyne NE1 6SU.
• A registered charge Outstanding 131213750001
  Held by Bank of London and the Middle East PLC
  Created 2022-12-09
  The freehold property registered at the land registry with title absolute under title number TY580658 and more particularly the land and buildings known as cale cross, 156 pilgrim street, newcastle upon tyne NE1 6SU.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-06 Legacy (paper) PARENT_ACC Accounts
• 2026-02-06 Legacy (paper) GUARANTEE2 Other
• 2026-02-06 Legacy (paper) AGREEMENT2 Other
• 2025-12-22 Change account reference date company previous shortened AA01 Accounts
• 2025-06-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-12 Legacy (paper) PARENT_ACC Accounts
• 2025-05-12 Legacy (paper) GUARANTEE2 Other
• 2025-05-12 Legacy (paper) AGREEMENT2 Other
• 2025-05-08 Appointment of director AP01 Officers
• 2025-01-28 Termination director company with name termination date TM01 Officers
• 2024-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.