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Home > England & Wales Companies > NEW WORLD CORPORATE FINANCE LIMITED
Company Information for

NEW WORLD CORPORATE FINANCE LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
03870837
Private Limited Company
Active

Company Overview

About New World Corporate Finance Ltd
NEW WORLD CORPORATE FINANCE LIMITED was founded on 1999-11-03 and has its registered office in London. The organisation's status is listed as "Active". New World Corporate Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW WORLD CORPORATE FINANCE LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 03870837
Company ID Number 03870837
Date formed 1999-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752035652  
Last Datalog update: 2024-01-07 13:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD CORPORATE FINANCE LIMITED
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Company Officers of NEW WORLD CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BERGER
 Company Secretary 2003-01-03
STEPHEN LOUIS ALTMAN
 Director 2000-02-28
NIGEL JEREMY BERGER
 Director 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
HILLGATE SECRETARIAL LIMITED
 Nominated Secretary 1999-11-03 2003-05-03
HILLGATE NOMINEES LIMITED
 Nominated Director 1999-11-03 2000-02-28
HILLGATE SECRETARIAL LIMITED
 Nominated Director 1999-11-03 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LOUIS ALTMAN DAVID LLOYD'S ADRENALIN WORLD LTD Director 2018-05-14 CURRENT 2016-10-03 Active
STEPHEN LOUIS ALTMAN DLAP NOMINEES LTD Director 2018-04-18 CURRENT 2018-04-18 Active
STEPHEN LOUIS ALTMAN ARAN HOLDINGS LIMITED Director 2017-06-20 CURRENT 2015-08-03 Dissolved 2018-05-29
STEPHEN LOUIS ALTMAN NARA NOMINEES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
STEPHEN LOUIS ALTMAN CRIBBS NOMINEES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STEPHEN LOUIS ALTMAN NEW WORLD GROUND RENTS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-01-17
STEPHEN LOUIS ALTMAN KARMA PROPERTY DEVELOPMENTS LTD Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-01-17
STEPHEN LOUIS ALTMAN KARMA IT LIMITED Director 2015-08-25 CURRENT 2015-08-25 Liquidation
STEPHEN LOUIS ALTMAN WESTBERE PROPERTY DEVELOPMENTS LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
STEPHEN LOUIS ALTMAN NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
STEPHEN LOUIS ALTMAN NEW WORLD PROPERTY MANAGEMENT LTD Director 2014-10-28 CURRENT 2014-10-28 Active
STEPHEN LOUIS ALTMAN METAIL LIMITED Director 2013-12-05 CURRENT 2007-12-03 Active
STEPHEN LOUIS ALTMAN S. G. H. NOMINEES LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
STEPHEN LOUIS ALTMAN S S P HATS LIMITED Director 2013-01-01 CURRENT 2002-07-11 Active
STEPHEN LOUIS ALTMAN LIKELY LTD Director 2012-11-05 CURRENT 2011-01-12 Active
STEPHEN LOUIS ALTMAN LEKVILLE LIMITED Director 2012-11-05 CURRENT 2012-09-07 Active - Proposal to Strike off
STEPHEN LOUIS ALTMAN ROSEMEX TRADING LIMITED Director 2012-02-20 CURRENT 2012-01-24 Dissolved 2017-09-29
STEPHEN LOUIS ALTMAN SSP HATS HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-05-22CESSATION OF NIGEL JEREMY BERGER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Change of details for Mr Stephen Louis Altman as a person with significant control on 2023-04-28
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY BERGER
2020-04-28TM02Termination of appointment of Nigel Berger on 2020-03-31
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31RES12VARYING SHARE RIGHTS AND NAMES
2016-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-31RES01ADOPT ARTICLES 15/03/2016
2016-03-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-31RES01ADOPT ARTICLES 15/03/2016
2016-03-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-08AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-20AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-13AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 65 New Cavendish Street London W1G 7LS
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0103/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY BERGER / 03/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUIS ALTMAN / 03/11/2010
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL BERGER on 2010-11-03
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY BERGER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALTMAN / 09/11/2009
2009-05-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02122£ SR 29500@1 09/02/04
2004-12-02363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22123NC INC ALREADY ADJUSTED 14/11/03
2004-07-22RES12VARYING SHARE RIGHTS AND NAMES
2004-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-26MISC11500 PREF SH REDEEMED 31/03/01
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09122£ SR 11500@1 31/03/01
2003-12-06363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-05-27288bSECRETARY RESIGNED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS
2003-05-27288aNEW SECRETARY APPOINTED
2002-11-15363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363aRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2002-01-17122£ IC 101000/82000 31/03/01 £ SR 19000@1=19000
2002-01-17122£ IC 82000/32000 31/03/01 £ SR 50000@1=50000
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-31244DELIVERY EXT'D 3 MTH 31/03/01
2000-12-21363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-07-12225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-07-12WRES01ADOPT ARTICLES 28/02/00
2000-07-12123NC INC ALREADY ADJUSTED 28/02/00
2000-07-12WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00
2000-07-12WRES12VARYING SHARE RIGHTS AND NAMES 28/02/00
2000-07-1288(2)RAD 28/02/00--------- £ SI 200@.1=20 £ SI 91000@1=91000 £ IC 9980/101000
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-07123NC INC ALREADY ADJUSTED 28/01/00
2000-07-07WRES04£ NC 1000/10000 28/01/
2000-07-07122S-DIV 28/01/00
2000-07-07WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/00
2000-07-07WRES12VARYING SHARE RIGHTS AND NAMES 28/01/00
2000-07-0788(2)RAD 28/01/00--------- £ SI 99790@.1=9979 £ IC 1/9980
2000-03-06CERTNMCOMPANY NAME CHANGED HILLGATE (84) LIMITED CERTIFICATE ISSUED ON 07/03/00
1999-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEW WORLD CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW WORLD CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WORLD CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW WORLD CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of NEW WORLD CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names

NEW WORLD CORPORATE FINANCE LIMITED owns 1 domain names.

nwcf.co.uk  

Trademarks
We have not found any records of NEW WORLD CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WORLD CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEW WORLD CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WORLD CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW WORLD CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH