NL

NORTHGATE (CB) LIMITED

Active

Company number 07233528

Darlington, England · Incorporated 23 April 2010

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

Last updated on 9 April 2026

Bookkeeping activities · SIC 69202

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northgate (Europe) Limited
Ownership Of Shares 75 To 100 Percent
16 April 2016

Funding

3 funding rounds
22 July 2010
Shares allotted · 0 shares allotted
—
22 June 2010
Shares allotted · 0 shares allotted
—
8 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2023 View
Legacy
Accounts
3 November 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Change Person Secretary Company With Change Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Auditors Resignation Company
Auditors
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Resolution
Resolution
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Resolution
Resolution
19 March 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Resolution
Resolution
12 May 2011 View
Legacy
Mortgage
9 May 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Capital Allotment Shares
Capital
25 January 2011 View
Resolution
Resolution
14 May 2010 View
Legacy
Mortgage
10 May 2010 View
Incorporation Company
Incorporation
23 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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