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Contact details

Officers9

Finance3

Documents77

Additional data

Related companies6

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Last updated: May 01, 2024

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 2001 (23 years ago)

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Summary

NameUNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04152969
Incorporation Date02 Feb 2001 (23 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressLONDON, 26-28 NEAL STREET, WC2H 9QQ

Officers

corporate

IndividualUnited Kingdom

UNIVERSAL CONSOLIDATED GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rose, Douglas George

Director


Appointed on07 Mar 2001

Resigned on22 Mar 2002

individual

IndividualUnited Kingdom

Williams, Peter John Marsden

Director


Appointed on02 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Isabelle Anne, Dr

Secretary


Appointed on02 Feb 2001

Resigned on09 Feb 2008

individual

IndividualUnited Kingdom

Williams, Peter John Marsden

Secretary


Appointed on14 Dec 2011

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Financial reports

YearTotal equityOther
20224,635,697 GBP
(~$5,712,171)
View full report
20214,166,043 GBP
(~$5,729,465)
View full report
20203,793,417 GBP
(~$4,864,394)
View full report

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Documents

DateNameTypeDocument
25 Jul 2022Accounts with accounts type total exemption fullAAView
30 Mar 2022Confirmation statement with no updatesCS01View
24 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED's headquarters?

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED's headquarters is located at LONDON, 26-28 NEAL STREET, WC2H 9QQ

What is UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED's industry?

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED is in the industry of Development of building projects

What year was UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED started?

UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED was started in 2001

Sources: Companies House