| Company Name | UKCM Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06371024 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 November 2023 (5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Julian Paul Elston |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 King Street Knutsford Cheshire WA16 6DW |
| Secretary Name | Mr Julian Paul Elston |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 King Street Knutsford Cheshire WA16 6DW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 17 King Street Knutsford Cheshire WA16 6DW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Elston 50.00% Ordinary |
|---|---|
| 1 at £1 | Julian Elston 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 17 September 2019 | Change of details for Mrs Emma Josephine Elston as a person with significant control on 16 September 2019 (2 pages) |
| 17 September 2019 | Change of details for Mr Julian Paul Elston as a person with significant control on 16 September 2019 (2 pages) |
| 17 September 2019 | Director's details changed for Mr Julian Paul Elston on 16 September 2019 (2 pages) |
| 17 September 2019 | Secretary's details changed for Mr Julian Paul Elston on 16 September 2019 (1 page) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 2 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from Unit 6 Winnington Business Park Winnington Avenue Northwich CW8 4FT on 9 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Registered office address changed from Unit 6 Winnington Business Park Winnington Avenue Northwich CW8 4FT on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Unit 6 Winnington Business Park Winnington Avenue Northwich CW8 4FT on 9 December 2013 (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 26 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 20 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 25 April 2008 | Director and secretary appointed julian paul elston (2 pages) |
| 25 April 2008 | Director and secretary appointed julian paul elston (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Incorporation (13 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Incorporation (13 pages) |
| 14 September 2007 | Secretary resigned (1 page) |