Introduction
Watch Company
U
UCC 1 LIMITED
UCC 1 LIMITED is an active company incorporated on 25 September 2018 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. UCC 1 LIMITED was registered 7 years ago.(SIC: 50200)
Status
active
Active since 7 years ago
Company No
11588198
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
26 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CADJI, Laurent Elie
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 25 Sept 2018
CADJI, Laurent Elie
Wembley Hill Road, WembleyHA9 8BU
Born August 1977
Director
25 Sept 2018
Active
MAHONEY, Nicholas James
ActiveWembley Hill Road, WembleyHA9 8BU
Born July 1978
Director
Appointed 25 Sept 2018
MAHONEY, Nicholas James
Wembley Hill Road, WembleyHA9 8BU
Born July 1978
Director
25 Sept 2018
Active
TOMAZOS, Alexandros Panagiotis, Mr.
ActiveWembley Hill Road, WembleyHA9 8BU
Born August 1966
Director
Appointed 25 Sept 2018
TOMAZOS, Alexandros Panagiotis, Mr.
Wembley Hill Road, WembleyHA9 8BU
Born August 1966
Director
25 Sept 2018
Active
CHUNG, Kean Hua
ResignedWembley Hill Road, WembleyHA9 8BU
Born December 1977
Director
Appointed 15 Oct 2018
Resigned 03 Nov 2025
CHUNG, Kean Hua
Wembley Hill Road, WembleyHA9 8BU
Born December 1977
Director
15 Oct 2018
Resigned 03 Nov 2025
Resigned
MAUPIN, Darren John
ResignedWembley Hill Road, WembleyHA9 8BU
Born August 1976
Director
Appointed 15 Oct 2018
Resigned 03 Nov 2025
MAUPIN, Darren John
Wembley Hill Road, WembleyHA9 8BU
Born August 1976
Director
15 Oct 2018
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Sept 2018
Union Crude Carriers Holdings Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
27 Sept 2018
Active
Union Crude Carriers Limited
CeasedWembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2018
Ceased 27 Sept 2018
Union Crude Carriers Limited
Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 75 to 100 percent
25 Sept 2018
Ceased 27 Sept 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
24 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2020
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2020
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2019
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
15 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2018
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2018