Universal Consolidated Developments Limited in LONDON

Universal Consolidated Developments Limited LONDON

Universal Consolidated Developments started in year 2001 as Private Limited Company with registration number 04231191. The Universal Consolidated Developments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 26-28 Neal Street. Postal code: WC2H 9QQ.

There is a single director in the company at the moment - Peter W., appointed on 8 June 2001. In addition, a secretary was appointed - Peter W., appointed on 14 December 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Universal Consolidated Developments Limited Address / Contact

Office Address	26-28 Neal Street
Town	London
Post code	WC2H 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231191
Date of Incorporation	Fri, 8th Jun 2001
Industry	Development of building projects
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (13 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Peter W.

Position: Secretary

Appointed: 14 December 2011

Peter W.

Position: Director

Appointed: 08 June 2001

Kamla G.

Position: Secretary

Appointed: 08 February 2008

Resigned: 14 December 2011

Douglas R.

Position: Director

Appointed: 07 December 2001

Resigned: 22 March 2002

Howard D.

Position: Director

Appointed: 07 December 2001

Resigned: 01 March 2005

Isabelle C.

Position: Secretary

Appointed: 08 June 2001

Resigned: 08 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Universal Consolidated Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Consolidated Group Limited

26-28 Neal Street, London, WC2H 9QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02368061
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	Total exemption full accounts data made up to 2023-08-31 filed on: 28th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 28th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 25th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 25th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 22nd, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 14th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 14th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 29th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-13 filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 3rd, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 3rd, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 14th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 14th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-07-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-09 filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 10th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 10th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, April 2002	incorporation	Free Download (2 pages)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, April 2002	incorporation	Free Download (2 pages)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, June 2001	incorporation	Free Download (13 pages)

Universal Consolidated Developments Limited LONDON

Universal Consolidated Developments Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Kamla G.

Douglas R.

Howard D.

Isabelle C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us