UNICAO LIMITED
Overview
| Company Name | UNICAO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01492799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICAO LIMITED?
- Manufacture of oils and fats (10410) / Manufacturing
Where is UNICAO LIMITED located?
| Registered Office Address | C/O Aarhuskarlshamn Uk Ltd King George Dock HU9 5PX Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNICAO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEIGE BAMBOO LIMITED | Feb 03, 1986 | Feb 03, 1986 |
| AARHUS (U.K.) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| STELLASHORE LIMITED | Apr 23, 1980 | Apr 23, 1980 |
What are the latest accounts for UNICAO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNICAO LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for UNICAO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Paterson as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Andrew Stephenson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Andew Stephenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Andrew Stephenson as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of UNICAO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Damian Peter | Secretary | C/O Aarhuskarlshamn Uk Ltd King George Dock HU9 5PX Hull | British | 114116830001 | ||||||
| PATERSON, Alexander | Director | C/O Aarhuskarlshamn Uk Ltd King George Dock HU9 5PX Hull | England | British | 340890570001 | |||||
| TAYLOR, Damian Peter | Director | C/O Aarhuskarlshamn Uk Ltd King George Dock HU9 5PX Hull | England | British | 191660880001 | |||||
| CRAVEN, David Martin | Secretary | Kirk View Kirk Lane Walkington HU17 8SN Beverley North Humberside | British | 8158220002 | ||||||
| STEPHENSON, Timothy Andrew | Secretary | The Old Rectory Harswell YO4 4LE York | British | 33955790002 | ||||||
| ANDERSON, Henning | Director | C/O Aarhus Oliefabrik 8100 Aarhus C Aarhus FOREIGN Denmark Denmark | Danish | 26357540002 | ||||||
| CRAVEN, David Martin | Director | C/O Aarhuskarlshamn Uk Ltd King George Dock HU9 5PX Hull | Great Britain | British | 167949650001 | |||||
| HANDBURG, Jorgen | Director | C/O Aarhus Oliefabrik A/S 8100 Aarhus C FOREIGN Aarhus Denmark | Danish | 26356410001 | ||||||
| STEPHENSON, Timothy Andrew | Director | C/O Aarhuskarlshamn Uk Ltd King George Dock HU9 5PX Hull | England | British | 33955790002 |
Who are the persons with significant control of UNICAO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglia Oils Ltd | May 01, 2017 | King George Dock HU9 5PX Hull C/O Aak (Uk) Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0