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Newable Trade (South East) Limited

06419868

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 06/11/2007

Previously known as

Newable International Trade (South East) Limited · until 07/10/2016
South East Trade And Investment Limited · until 07/10/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Joanne Louise Baker

director · Since 15/04/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Mr Malcolm Geoffrey Cohen

director · Since 16/05/2019

HEAD OF BUSINESS ADVISORY SERVICES

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Joanne Louise Baker

director · Since 15/04/2014

British · England · Age 51

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom · Age 59

Malcolm Geoffrey Cohen

director · Since 16/05/2019

British · England · Age 67

Former

Hanover Directors Limited

corporate nominee director · Resigned 06/11/2007

Hcs Secretarial Limited

corporate nominee secretary · Resigned 06/11/2007

Michael David Woodall

secretary · Resigned 27/03/2009

Philip Jeremy Adey

director · Resigned 31/08/2010

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Martin Gerald Large

director · Resigned 30/11/2015

Peter Thackwray

director · Resigned 31/03/2016

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Michael Hofman

secretary · Resigned 31/03/2022

Deborah Ann Dacombe

director · Resigned 01/07/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Ketevan Moseshvili

director · Resigned 17/12/2025

Persons with Significant Control

Newable Contracts Holdings Limited

75–100% shares

10-12, Queen Elizabeth Street, London, SE1 2JN

Reg: 5547057 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON

officer appointedBAKER, Joanne Louise
2026-08-12
officer appointedCOHEN, Malcolm Geoffrey
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12