UCM (GLOBAL) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

UCM (GLOBAL) LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
UCM (GLOBAL) LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372390. The accounts status is SMALL and accounts are next due on 30/09/2024.

UCM (GLOBAL) LIMITED - COLCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

910 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAMMIE MORRIS Apr 1984 British Director 2023-12-20 CURRENT
MR MARK ERIC MORGAN Oct 1964 British Director 2023-12-20 CURRENT
JEREMY DAVID BOYLE Feb 1962 British Director 2023-12-20 CURRENT
MR ANTONY BELTON Jul 1973 British Director 2023-12-20 CURRENT
CR SECRETARIES LIMITED Corporate Secretary 2010-09-10 UNTIL 2012-09-01 RESIGNED
DAVID IAN STRATTON May 1954 British Director 2010-09-10 UNTIL 2020-11-30 RESIGNED
MR KENNETH MAR SMITH Jun 1967 British Director 2020-02-28 UNTIL 2023-12-20 RESIGNED
MR ERIC ALEX SABATIER Sep 1963 French Director 2017-01-11 UNTIL 2018-06-25 RESIGNED
MR THIERRY LAFAYE-DE-MICHEAUX Aug 1963 French Director 2020-11-30 UNTIL 2022-01-26 RESIGNED
MR ERIC JAMES ARNAUD IMIOLA Apr 1968 French Director 2010-09-10 UNTIL 2016-12-12 RESIGNED
MR NEAL GORDON Jun 1964 British Director 2020-11-30 UNTIL 2024-03-29 RESIGNED
MARIE-LORRAINE ANTOINETTE DE NETTANCOURT EP.SATTA May 1964 French Director 2018-06-25 UNTIL 2020-02-28 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-09-10 UNTIL 2010-09-10 RESIGNED
DAVID IAN STRATTON British Secretary 2012-09-01 UNTIL 2020-11-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Secretary 2010-09-10 UNTIL 2010-09-10 RESIGNED
SDG SECRETARIES LIMITED Corporate Director 2010-09-10 UNTIL 2010-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
268 Holdings Limited 2023-12-20 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bureau Veritas Uk Holdings Limited 2020-06-03 - 2023-12-20 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bureau Veritas Sa 2016-09-10 - 2020-06-03 Neuilly Sur Seine   92200 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ausom Vehicle Management Limited 2016-09-10 - 2017-07-07 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Ian Stratton 2016-09-10 - 2016-09-10 5/1954 Colchester   Essex Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOVEREIGN BUSINESS INTEGRATION GROUP PLC ST ALBANS ... GROUP 62020 - Information technology consultancy activities
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RAMPTON LANE INVESTMENTS LIMITED RETFORD ENGLAND Active DORMANT 65120 - Non-life insurance
YACHT BY DESIGN UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
YACHT BY DESIGN INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
HCD GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
HCD SPECIALIST SERVICES LIMITED FORTRAN ROAD ST MELLONS Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HCD MANAGEMENT LIMITED FORTRAN ROAD ST MELLONS Dissolved... FULL 74902 - Quantity surveying activities
HCD ENG. LIMITED FORTRAN ROAD ST MELLONS Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELYSIUM (IS) LIMITED GOFFS OAK Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
AUTOBINTELLIGENT LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
AUTORISKMANAGEMENT LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
AUSOM VEHICLE MANAGEMENT LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
UNICAR GB LIMITED ST ALBANS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 17,677 Cash 354,914 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 2,787 Cash 113,291 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 6,117 Cash 979,635 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 110,180 Cash 1,022,702 equity
UCM (GLOBAL) LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £49,662 Cash £18,245 equity
UCM (GLOBAL) LIMITED Accounts filed on 31-12-2014 2015-08-29 31-12-2014 £9,679 Cash £-16,758 equity

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