Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Northgate (CB) Limited
- Incorporated
- 23 April 2010 (16 years)
- Industry
- Bookkeeping activities (69202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Northgate CentreLingfield WayDarlingtonDL1 4PZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 24 February 2020
British
Born February 1967 (59)
Director · Appointed 11 January 2017
British
Born May 1979 (47)
Officer history (11 former)
8 December 2025
8 December 2025
28 March 2025
28 March 2025
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
1 June 2020
Appointed Tilley, Nicholas Paul as Secretary
31 May 2020
Resigned Tasker-Wood, Katie Laura as Secretary
24 February 2020
20 June 2019
26 September 2017
16 March 2017
11 January 2017
Appointed Tasker-Wood, Katie Laura as Secretary
11 January 2017
11 January 2017
Resigned Henderson, David as Secretary
11 January 2017
22 March 2016
22 February 2016
16 April 2013
23 April 2010
Appointed Henderson, David as Secretary
23 April 2010
23 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05932194
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited This company Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing |
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