A NEW ROOM LTD

A NEW ROOM LTD is an active private limited company, incorporated on 11 September 2013. The nature of the business is Dormant Company. The company's registered office is on Cunliffe Road, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. A NEW ROOM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08686616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1SYSTEMS HOUSE CUNLIFFE ROAD
Address Line 2WHITEBIRK INDUSTRIAL ESTATE
Post TownBLACKBURN
CountyLANCASHIRE
PostcodeBB1 5UA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
A NEW ROOM LTD

Directors

(The company's officers)
MR CHRISTOPHER BARON
(~48 year old British national)
SYSTEMS HOUSE CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2013
MR CHRISTOPHER KEITH COOKE
(~53 year old British national)
SYSTEMS HOUSE CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2013

Shareholders

(Persons of Significant Control)
Mr Christopher Keith Cooke
(~53 year old British national)
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher Baron
(~48 year old British national)
Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
PAVILION SYSTEMS LTD
  • MR CHRISTOPHER BARON
  • CHRISTOPHER KEITH COOKE
  • MR CHRISTOPHER BARON
  • MR CHRISTOPHER KEITH COOKE
  • MR CHRISTOPHER KEITH COOKE
  • MR CHRISTOPHER KEITH COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)