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Companies House/Henley-On-Thames/Company profile

NEWLYN CONTACT CENTRE SERVICES LIMITED

Active
03703703·incorporated 1999-01-28

NEWLYN CONTACT CENTRE SERVICES LIMITED is an active UK private limited company, incorporated on 28 January 1999 at Companies House (number 03703703; OpenRegistry canonical ID GB-03703703-newlyn-contact-centre-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,770 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-28
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEWLYN CONTACT CENTRE SERVICES LIMITED

Filings

Check filing history of NEWLYN CONTACT CENTRE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEWLYN CONTACT CENTRE SERVICES LIMITED has 1 person with significant control on file:

  • Newlyn Group Holding Ltd (England reg. 11145797). Notified 2018-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Robert Smith born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Has significant influence or control
  • Mr Kevin Charles Mccarthy born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Has significant influence or control
  • Justin Mccarthy born 1983 resident in Southern Sudan, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWLYN CONTACT CENTRE SERVICES LIMITED has previously traded as:

  • NEWLYN GROUP HOLDINGS LIMITED (until 2015-11-06)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03703703.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.