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THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Northumbria Community Rehabilitation Company Limited. The company was founded 10 years ago and was given the registration number 08802519. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 84230 - Justice and judicial activities.

Company Information

Name:THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
Company Number:08802519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary04 February 2015Active
One, Southampton Row, London, England, WC1B 5HA

Director01 February 2015Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director08 September 2021Active
One, Southampton Row, London, England, WC1B 5HA

Secretary25 April 2014Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary01 February 2015Active
102, Petty France, London, United Kingdom, SW1H 9EX

Director04 December 2013Active
Lifton House, Eslington Road, Jesmond, Newcastle Upon Tyne, England, NE2 4SP

Director01 June 2014Active
Lifton House, Eslington Road, Newcastle Upon Tyne, England, NE2 4SP

Director12 May 2014Active
One, Southampton Row, London, England, WC1B 5HA

Director12 May 2014Active
Lifton House, Eslington Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 4SP

Director30 January 2014Active
One, Southampton Row, London, England, WC1B 5HA

Director01 February 2015Active
One, Southampton Row, London, England, WC1B 5HA

Director01 February 2015Active
One, Southampton Row, London, England, WC1B 5HA

Director01 February 2015Active
102, Petty France, London, United Kingdom, SW1H 9EX

Director01 April 2014Active

People with Significant Control

Sodexo Limited
Notified on:04 December 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Appoint corporate director company with name date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-02Capital

Capital alter shares redemption statement of capital.

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2021-07-10Accounts

Accounts with accounts type full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Termination director company with name termination date.

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2019-06-06Accounts

Accounts with accounts type full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-07-25Officers

Termination director company with name termination date.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type full.

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2016-08-08Officers

Termination director company with name termination date.

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2016-08-04Officers

Termination director company with name termination date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Change account reference date company previous extended.

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