Introduction
Watch Company
U
UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED is an active company incorporated on 2 February 2001 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED was registered 25 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 25 years ago
Company No
04152969
LTD Company
Age
25 Years
Incorporated 2 February 2001
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
26-28 Neal Street London, WC2H 9QQ,
5 key events • 2001 - 2015
Funding Officers Ownership
Company Founded
Feb 01
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
Loan Cleared
Jan 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
WILLIAMS, Peter John Marsden
ActiveNeal Street, LondonWC2H 9QQ
Secretary
Appointed 14 Dec 2011
WILLIAMS, Peter John Marsden
Neal Street, LondonWC2H 9QQ
Secretary
14 Dec 2011
Active
WILLIAMS, Peter John Marsden
Active15 Upper Berkeley Street, LondonW1H 7PE
Born October 1955
Director
Appointed 02 Feb 2001
WILLIAMS, Peter John Marsden
15 Upper Berkeley Street, LondonW1H 7PE
Born October 1955
Director
02 Feb 2001
Active
YEADON, Mark Howard
ActiveThe Barn, SheppertonTW17 9JS
Born September 1963
Director
Appointed 30 Apr 2002
YEADON, Mark Howard
The Barn, SheppertonTW17 9JS
Born September 1963
Director
30 Apr 2002
Active
CLARK, Isabelle Anne, Dr
Resigned15 South Ealing Road, LondonW5 4QT
Secretary
Appointed 02 Feb 2001
Resigned 09 Feb 2008
CLARK, Isabelle Anne, Dr
15 South Ealing Road, LondonW5 4QT
Secretary
02 Feb 2001
Resigned 09 Feb 2008
Resigned
GARDNER, Kamla Devi
Resigned33 Talbot Road, LondonW2 5JG
Secretary
Appointed 08 Feb 2008
Resigned 14 Dec 2011
GARDNER, Kamla Devi
33 Talbot Road, LondonW2 5JG
Secretary
08 Feb 2008
Resigned 14 Dec 2011
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Feb 2001
Resigned 02 Feb 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
02 Feb 2001
Resigned 02 Feb 2001
Resigned
ROSE, Douglas George
Resigned12 Heath Drive, LondonNW3 7SN
Born June 1957
Director
Appointed 07 Mar 2001
Resigned 22 Mar 2002
ROSE, Douglas George
12 Heath Drive, LondonNW3 7SN
Born June 1957
Director
07 Mar 2001
Resigned 22 Mar 2002
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Feb 2001
Resigned 02 Feb 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
02 Feb 2001
Resigned 02 Feb 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neal Street, LondonWC2H 9QQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Universal Consolidated Group Limited
Neal Street, LondonWC2H 9QQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
30 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2014