Uclan (overseas) Limited in Corporation Street PRESTON

Uclan (overseas) Limited PRESTON

Uclan (overseas) started in year 2008 as Private Limited Company with registration number 06580862. The Uclan (overseas) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Preston at Harris Building University Of Central Lancashire. Postal code: PR1 2HE.

At present there are 3 directors in the the firm, namely Ruth C., George C. and Graham B.. In addition one secretary - Ian F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bernadette W. who worked with the the firm until 24 April 2014.

Uclan (overseas) Limited Address / Contact

Office Address	Harris Building University Of Central Lancashire
Office Address2	Corporation Street
Town	Preston
Post code	PR1 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06580862
Date of Incorporation	Wed, 30th Apr 2008
Industry	Management consultancy activities other than financial management
Industry	Educational support services
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Ruth C.

Position: Director

Appointed: 13 January 2021

George C.

Position: Director

Appointed: 25 October 2019

Graham B.

Position: Director

Appointed: 25 October 2019

Ian F.

Position: Secretary

Appointed: 25 April 2014

Lynne L.

Position: Director

Appointed: 17 July 2019

Resigned: 29 October 2021

Michael A.

Position: Director

Appointed: 17 July 2019

Resigned: 13 January 2021

Amanda B.

Position: Director

Appointed: 20 October 2016

Resigned: 31 July 2019

Allison J.

Position: Director

Appointed: 09 February 2016

Resigned: 02 November 2018

Rosemary M.

Position: Director

Appointed: 09 February 2016

Resigned: 09 September 2016

Robin P.

Position: Director

Appointed: 27 January 2015

Resigned: 03 February 2016

Richard H.

Position: Director

Appointed: 30 September 2014

Resigned: 30 September 2015

Timothy S.

Position: Director

Appointed: 03 July 2014

Resigned: 31 May 2019

Paul W.

Position: Director

Appointed: 05 March 2014

Resigned: 30 June 2015

Philip R.

Position: Director

Appointed: 05 March 2014

Resigned: 30 June 2015

Deborah R.

Position: Director

Appointed: 08 March 2012

Resigned: 27 July 2015

Graham B.

Position: Director

Appointed: 10 May 2011

Resigned: 17 August 2014

Roderick D.

Position: Director

Appointed: 10 May 2011

Resigned: 17 February 2014

John R.

Position: Director

Appointed: 09 February 2011

Resigned: 21 January 2014

John J.

Position: Director

Appointed: 12 February 2010

Resigned: 12 July 2010

Malcolm M.

Position: Director

Appointed: 02 July 2009

Resigned: 31 August 2014

David P.

Position: Director

Appointed: 20 May 2008

Resigned: 26 September 2013

Angela M.

Position: Director

Appointed: 20 May 2008

Resigned: 01 September 2011

Leonard L.

Position: Director

Appointed: 30 April 2008

Resigned: 30 April 2014

Peter H.

Position: Director

Appointed: 30 April 2008

Resigned: 31 January 2012

Bernadette W.

Position: Secretary

Appointed: 30 April 2008

Resigned: 24 April 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Centralan Holdings Limited from Preston, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centralan Holdings Limited

Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, PR1 2HE, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02830642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 6th, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 6th, March 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 21st, February 2022	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 29th Oct 2021 filed on: 2nd, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 22nd, January 2021	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2021 filed on: 20th, January 2021	officers	Free Download (1 page)
AP01	On Wed, 13th Jan 2021 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 16th, January 2020	accounts	Free Download (17 pages)
AP01	On Fri, 25th Oct 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	On Fri, 25th Oct 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jul 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 23rd, July 2019	officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 6th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 10th, December 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 23rd, January 2018	accounts	Free Download (17 pages)
AD01	Change of registered address from Adelphi Building Adelphi Street Preston Lancashire PR1 2HE on Fri, 6th Oct 2017 to Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE filed on: 6th, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 26th, January 2017	accounts	Free Download (17 pages)
AP01	On Thu, 20th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Sep 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Westleigh Conference Centre Lea Road Preston PR4 0RB England at an unknown date to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE filed on: 18th, July 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: Westleigh Conference Centre Lea Road Preston PR4 0RB. filed on: 15th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 4th, March 2016	accounts	Free Download (15 pages)
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Feb 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 9th, December 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/03/15 filed on: 8th, April 2015	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, April 2015	resolution
SH20	Statement by Directors filed on: 8th, April 2015	capital	Free Download (2 pages)
SH19	Capital declared on Wed, 8th Apr 2015: 1000000.00 GBP filed on: 8th, April 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 20th, February 2015	accounts	Free Download (16 pages)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 4th, December 2014	annual return	Free Download (6 pages)
AP01	On Tue, 30th Sep 2014 new director was appointed. filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Aug 2014 filed on: 5th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 17th Aug 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
AP01	On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Apr 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AP03	On Fri, 25th Apr 2014, company appointed a new person to the position of a secretary filed on: 25th, April 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 24th Apr 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Feb 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, February 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, February 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st Jan 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 30th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 4th, December 2013	annual return	Free Download (8 pages)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 27th, November 2013	officers	Free Download (2 pages)
CH01	On Tue, 21st May 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Sep 2013 filed on: 27th, September 2013	officers	Free Download (1 page)
CH01	On Thu, 1st Aug 2013 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
CH01	On Wed, 1st May 2013 director's details were changed filed on: 17th, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 13th Dec 2012 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 13th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 21st, November 2012	accounts	Free Download (15 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Feb 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 9th, December 2011	accounts	Free Download (15 pages)
CH03	On Tue, 6th Dec 2011 secretary's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
CH01	On Tue, 6th Dec 2011 director's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Dec 2011 filed on: 7th, December 2011	annual return	Free Download (9 pages)
CH01	On Tue, 6th Dec 2011 director's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
CH01	On Tue, 6th Dec 2011 director's details were changed filed on: 7th, December 2011	officers	Free Download (2 pages)
CH01	On Tue, 6th Dec 2011 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Sep 2011 filed on: 19th, September 2011	officers	Free Download (1 page)
SH01	Capital declared on Tue, 17th May 2011: 10050001.00 GBP filed on: 23rd, May 2011	capital	Free Download (4 pages)
AP01	On Fri, 20th May 2011 new director was appointed. filed on: 20th, May 2011	officers	Free Download (3 pages)
AP01	On Fri, 20th May 2011 new director was appointed. filed on: 20th, May 2011	officers	Free Download (4 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 5th, May 2011	officers	Free Download (3 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (3 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (3 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (3 pages)
CH03	On Wed, 20th Apr 2011 secretary's details were changed filed on: 28th, April 2011	officers	Free Download (3 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (3 pages)
AP01	On Tue, 8th Mar 2011 new director was appointed. filed on: 8th, March 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 20th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Dec 2010 filed on: 2nd, December 2010	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 23rd Sep 2010: 5550001.00 GBP filed on: 27th, September 2010	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 14th Jul 2010 filed on: 14th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 24th, May 2010	annual return	Free Download (7 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AP01	On Fri, 5th Mar 2010 new director was appointed. filed on: 5th, March 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 22nd, January 2010	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 29th, December 2009	resolution	Free Download (21 pages)
288a	On Mon, 20th Jul 2009 Director appointed filed on: 20th, July 2009	officers	Free Download (2 pages)
123	Gbp nc 1750000/2000000 /06/09 filed on: 17th, June 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2009	resolution	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 21st, November 2008	resolution	Free Download (9 pages)
288c	Director's change of particulars filed on: 10th, July 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 19/05/08 filed on: 5th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 5th, June 2008	resolution	Free Download (1 page)
288a	On Wed, 28th May 2008 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
288a	On Wed, 28th May 2008 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 07/05/2008 from adelphi building university of central lancashire preston lancashire PR1 2HE filed on: 7th, May 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 7th, May 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2008	incorporation	Free Download (19 pages)

Uclan (overseas) Limited PRESTON

Uclan (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Ruth C.

George C.

Graham B.

Ian F.

Lynne L.

Michael A.

Amanda B.

Allison J.

Rosemary M.

Robin P.

Richard H.

Timothy S.

Paul W.

Philip R.

Deborah R.

Graham B.

Roderick D.

John R.

John J.

Malcolm M.

David P.

Angela M.

Leonard L.

Peter H.

Bernadette W.

People with significant control

Company filings

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