UNIVERSAL CONSOLIDATED GROUP LIMITED
- Company statusactive
- Company No02368061
- Age36 years 3 months Incorporated 4 April 1989
- Officers3
Address
26-28 Neal Street, London, WC2H 9QQ
UNIVERSAL CONSOLIDATED GROUP LIMITED is an active company incorporated on 4 April 1989 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 04 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 19 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Mar 2023
Capital Cancellation Shares
2 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2023
Capital Cancellation Shares
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 May 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 May 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Peter John Marsden | secretary | 14 Dec 2011 | |
| WILLIAMS, Peter John Marsden | director | Oct 1955 | 01 Jan 1970 |
| YEADON, Mark Howard | director | Sep 1963 | 01 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Consolidated Group Holdings Ltd | 09 Feb 2023 | |
| Mr Peter John Marsden Williams | Oct 1955 | 06 Apr 2016 |
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