UNIVERSAL CONSOLIDATED GROUP LIMITED

Overview

Company Name	UNIVERSAL CONSOLIDATED GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02368061
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL CONSOLIDATED GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNIVERSAL CONSOLIDATED GROUP LIMITED located?

Registered Office Address	26-28 Neal Street WC2H 9QQ London
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL CONSOLIDATED GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NEWPORT ATLANTIC LIMITED	May 15, 1989	May 15, 1989
TIMENEW LIMITED	Apr 04, 1989	Apr 04, 1989

What are the latest accounts for UNIVERSAL CONSOLIDATED GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for UNIVERSAL CONSOLIDATED GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for UNIVERSAL CONSOLIDATED GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Total exemption full accounts made up to Aug 31, 2025	15 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Total exemption full accounts made up to Aug 31, 2024	15 pages	AA

Jan 22, 2025	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Change of details for Universal Consolidated Group Holdings Ltd as a person with significant control on Feb 09, 2023	2 pages	PSC05

Apr 05, 2024	Total exemption full accounts made up to Aug 31, 2023	15 pages	AA

Jan 19, 2024	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Dec 04, 2023	Change of details for Universal Consolidated Group Holdings Ltd as a person with significant control on Feb 09, 2023	2 pages	PSC05

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Mar 08, 2023	Cessation of Peter John Marsden Williams as a person with significant control on Feb 09, 2023	1 pages	PSC07

Mar 08, 2023	Notification of Universal Consolidated Group Holdings Ltd as a person with significant control on Feb 09, 2023	2 pages	PSC02

Jan 10, 2023	Cancellation of shares. Statement of capital on Oct 01, 2022 Capital: GBP 99,900	4 pages	SH06

Jan 09, 2023	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Jan 03, 2023	Cancellation of shares. Statement of capital on Oct 01, 2022 Capital: GBP 99,900	5 pages	SH06

Aug 03, 2022	Total exemption full accounts made up to Aug 31, 2021	15 pages	AA

Mar 25, 2022	Registration of charge 023680610042, created on Mar 22, 2022	36 pages	MR01

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Registration of charge 023680610041, created on Aug 27, 2021	17 pages	MR01

May 24, 2021	Total exemption full accounts made up to Aug 31, 2020	16 pages	AA

May 18, 2021	Registration of charge 023680610040, created on May 14, 2021	18 pages	MR01

Jan 06, 2021	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Aug 31, 2019	13 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with updates	4 pages	CS01

May 10, 2019	Total exemption full accounts made up to Aug 31, 2018	14 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNIVERSAL CONSOLIDATED GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Peter John Marsden Neal Street WC2H 9QQ London 26-28 United Kingdom	Dec 14, 2011		Secretary	Neal Street WC2H 9QQ London 26-28 United Kingdom				166538500001
WILLIAMS, Peter John Marsden 15 Upper Berkeley Street W1H 7PE London			Director	15 Upper Berkeley Street W1H 7PE London	England	British	1955-10	5311670001
YEADON, Mark Howard The Barn Manor House Court Church Road TW17 9JS Shepperton Middlesex	May 01, 1996		Director	The Barn Manor House Court Church Road TW17 9JS Shepperton Middlesex	United Kingdom	British	1963-9	62008710002
CASS, Morris Gerald 55 The Avenue HA5 5BN Pinner Middlesex		Jun 01, 2000	Secretary	55 The Avenue HA5 5BN Pinner Middlesex		British		2185920001
CLARK, Isabelle Anne, Dr 15 South Ealing Road W5 4QT London	Jun 01, 2000	Feb 08, 2008	Secretary	15 South Ealing Road W5 4QT London		British		70328120001
GARDNER, Kamla Devi 33 Talbot Road W2 5JG London	Feb 08, 2008	Dec 14, 2011	Secretary	33 Talbot Road W2 5JG London		British		81242540003
ROSE, Douglas George 12 Heath Drive NW3 7SN London	Sep 01, 1995	Mar 22, 2002	Director	12 Heath Drive NW3 7SN London		British	1957-6	44226660002
WANG, Vincent Antonio 15 St Johns Wood Terrace NW8 6JJ London	Jan 18, 1996	Mar 31, 1999	Director	15 St Johns Wood Terrace NW8 6JJ London		British	1950-6	8994770001
WILKES, Stephen Phillip 28 Shoreham Lane TN13 3DT Riverhead Sevenoaks Kent	Feb 18, 2003	Jan 01, 2011	Director	28 Shoreham Lane TN13 3DT Riverhead Sevenoaks Kent	Great Britain	British	1954-9	87681280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL CONSOLIDATED GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Consolidated Group Holdings Ltd

Feb 09, 2023

Neal Street

WC2H 9QQ London

26-28

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	England And Wales Companies House
Registration Number	14332614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter John Marsden Williams

Apr 06, 2016

Neal Street

WC2H 9QQ London

26-28

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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