UCM (GLOBAL) LIMITED

Key Data

Status

Active

Company No.

07372390

Incorporation date

10/09/2010

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2010)

11/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

18/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

18/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

13/09/2024

Director's details changed

View PDF (2 pages)

09/04/2024

Termination of appointment of Neal Gordon as a director on 2024-03-29

View PDF (1 pages)

01/02/2024

Notification of 268 Holdings Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

22/12/2023

Appointment of Mr Mark Eric Morgan as a director on 2023-12-20

View PDF (2 pages)

22/12/2023

Appointment of Kammie Morris as a director on 2023-12-20

View PDF (2 pages)

21/12/2023

Appointment of Mr Antony Harold Belton as a director on 2023-12-20

View PDF (2 pages)

21/12/2023

Appointment of Mr Jeremy David Boyle as a director on 2023-12-20

View PDF (2 pages)

21/12/2023

Termination of appointment of Kenneth Mar Smith as a director on 2023-12-20

View PDF (1 pages)

21/12/2023

Cessation of Bureau Veritas Uk Holdings Limited as a person with significant control on 2023-12-20

View PDF (1 pages)

21/12/2023

Registration of charge 073723900001, created on 2023-12-20

View PDF (47 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of Thierry Lafaye-De-Micheaux as a director on 2022-01-26

View PDF (1 pages)

24/01/2022

Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2022-01-24

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

30/11/2020

Appointment of Mr Thierry Lafaye-De-Micheaux as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Appointment of Mr Neal Gordon as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of David Ian Stratton as a secretary on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of David Ian Stratton as a director on 2020-11-30

View PDF (1 pages)

11/11/2020

Registered office address changed from 2 Reavell Place Ipswich IP2 0ET England to Boundary House 4 County Place Chelmsford Essex CM2 0RE on 2020-11-11

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/06/2020

Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 2020-06-03

View PDF (2 pages)

04/06/2020

Cessation of Bureau Veritas Sa as a person with significant control on 2020-06-03

View PDF (1 pages)

09/03/2020

Appointment of Mr Kenneth Mar Smith as a director on 2020-02-28

View PDF (2 pages)

09/03/2020

Termination of appointment of Marie-Lorraine Antoinette De Nettancourt Ep.Satta as a director on 2020-02-28

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/09/2019

Secretary's details changed for David Ian Stratton on 2019-09-19

View PDF (1 pages)

23/09/2019

Director's details changed for Mr David Ian Stratton on 2019-09-19

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

17/09/2018

Second filing of Confirmation Statement dated 10/09/2017

View PDF (5 pages)

06/08/2018

Registered office address changed from The Old Bank House, 49 High Street Earls Colne Colchester Essex CO6 2PB to 2 Reavell Place Ipswich IP2 0ET on 2018-08-06

View PDF (1 pages)

17/07/2018

Termination of appointment of Eric Alex Sabatier as a director on 2018-06-25

View PDF (1 pages)

06/07/2018

Appointment of Marie-Lorraine Antoinette De Nettancourt Ep.Satta as a director on 2018-06-25

View PDF (2 pages)

19/09/2017

10/09/17 Statement of Capital gbp 50000

View PDF (6 pages)

03/08/2017

Resolutions

View PDF (34 pages)

02/08/2017

Change of details for Bureau Veritas Sa as a person with significant control on 2017-07-07

View PDF (2 pages)

02/08/2017

Cessation of Ausom Vehicle Management Limited as a person with significant control on 2017-07-07

View PDF (1 pages)

02/08/2017

Notification of Ausom Vehicle Management Limited as a person with significant control on 2016-09-10

View PDF (2 pages)

02/08/2017

Notification of Bureau Veritas Sa as a person with significant control on 2016-09-10

View PDF (2 pages)

02/08/2017

Cessation of David Ian Stratton as a person with significant control on 2016-09-10

View PDF (1 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/03/2017

Appointment of Mr Eric Alex Sabatier as a director on 2017-01-11

View PDF (2 pages)

03/03/2017

Termination of appointment of Eric James Arnaud Imiola as a director on 2016-12-12

View PDF (1 pages)

02/03/2017

Director's details changed for Mr David Ian Stratton on 2017-03-02

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

24/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/01/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/01/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/01/2013

Re-registration of Memorandum and Articles

View PDF (13 pages)

08/01/2013

Resolutions

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

22/10/2012

Director's details changed for Mr David Ian Stratton on 2012-10-22

View PDF (2 pages)

22/10/2012

Director's details changed for Mr Eric James Arnaud Imiola on 2012-10-22

View PDF (2 pages)

12/09/2012

Appointment of David Ian Stratton as a secretary

View PDF (3 pages)

12/09/2012

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 2012-09-12

View PDF (2 pages)

12/09/2012

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (2 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

14/10/2010

Commence business and borrow

View PDF (1 pages)

14/10/2010

Trading certificate for a public company

View PDF (3 pages)

11/10/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (4 pages)

29/09/2010

Appointment of Mr Eric James Arnaud Imiola as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr David Ian Stratton as a director

View PDF (2 pages)

28/09/2010

Appointment of Cr Secretaries Limited as a secretary

View PDF (2 pages)

28/09/2010

Termination of appointment of Sdg Secretaries Limited as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Sdg Secretaries Limited as a director

View PDF (1 pages)

10/09/2010

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
113.29K
-
0.00
2.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UCM (GLOBAL) LIMITED

UCM (GLOBAL) LIMITED is an(a) Active company incorporated on 10/09/2010 with the registered office located at Office 28 Epsilon House, West Road, Ipswich IP3 9FJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UCM (GLOBAL) LIMITED?

UCM (GLOBAL) LIMITED is currently Active. It was registered on 10/09/2010 .

Where is UCM (GLOBAL) LIMITED located?

UCM (GLOBAL) LIMITED is registered at Office 28 Epsilon House, West Road, Ipswich IP3 9FJ.

What does UCM (GLOBAL) LIMITED do?

UCM (GLOBAL) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for UCM (GLOBAL) LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-09 with updates.