Clifford Chance Newcastle Limited
- Company number
- 00511097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1952
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Clifford Chance LLP (24 companies)
Registered office
Previous names
- Legibus Nominees Limited (until 1 Jan 1997)
- Clifford Chance Nominees Limited (until 10 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ODIMBA-CHAPMAN, Chinwe | Director | 2 May 2025 | |
| POWER, Martin Alexander | Director | 25 Jul 2024 | |
| ABRAHAM, Robin Guy | Director | 17 Nov 2020 | |
| NEWICK, Matthew Forster | Director | 1 Apr 2019 | |
| CARTY, Helen Louise | Director | 28 Feb 2018 | |
| BATES, Michael David | Director | 9 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mithras Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 Dormant | £100 |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
| 30 Apr 1990 | - |
| 30 Apr 1989 | - |
| 30 Apr 1988 | - |
| 30 Apr 1987 | - |
| 30 Apr 1986 | - |
Connections
Owned by
Clifford Chance Newcastle Limited → Mithras Limited → Clifford Chance Business Services Holdings Limited → Clifford Chance Holdings LLP → Clifford Chance LLP
Controls
- Balazra PLC (17425425)
- Crafield Limited (17346167)
- Cramere Limited (16929902)
- Everstem PLC (16672398)
- Petaldust Limited (16929860)
- Petalstem Limited (16638593)
Directors’ other companies
- ABRAHAM, Robin Guy - Director at Clifford Chance London Limited
- ABRAHAM, Robin Guy - Director at Moleglade Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Property Nominees Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance No.2 Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Technology Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Business Services Holdings Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Cis Limited
- ABRAHAM, Robin Guy - Director at Mithras Limited
- BATES, Michael David - Director at Mithras Limited
- BATES, Michael David - Director at Clifford Chance Cis Limited