UNIVERSAL COAL LIMITED
Overview
| Company Name | UNIVERSAL COAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482856 |
| 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 UNIVERSAL COAL LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is UNIVERSAL COAL LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL COAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL COAL PLC | Sep 01, 2008 | Sep 01, 2008 |
| SOUTH CHINA RESOURCES PLC | Feb 21, 2005 | Feb 21, 2005 |
| VIETNAM MINING CORPORATION PLC | Aug 09, 2004 | Aug 09, 2004 |
| EAST RAND GOLD RESOURCES PLC | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for UNIVERSAL COAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for UNIVERSAL COAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for UNIVERSAL COAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Ben Harber as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Gerrard Mccarthy as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Harber as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Terrance Lumley as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Criag Anthony Ransley as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Richard Lewis as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||
Appointment of Mr James Terrance Lumley as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Sanger as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 044828560002, created on Oct 30, 2020 | 54 pages | MR01 | ||||||||||
Termination of appointment of Shammy Arewanga Luvhengo as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Wallace as a director on Aug 22, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of UNIVERSAL COAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 186738590001 | |||||||
| LYONS, Craig | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | South Africa | South African | Director | 272352970001 | ||||
| MCCARTHY, Daniel Gerrard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Company Director | 320966510001 | ||||
| BOTTOMLEY, John Michael | Secretary | America Square Crosswall EC3N 2SG London One | British | 161390920001 | ||||||
| DAVEY, Alwyn | Secretary | 11a Carlisle Mansions Carlisle Place SW1P 1HX London | New Zealander | Company Director | 90824170002 | |||||
| HORGAN, Timothy David | Secretary | 21 Ilchester Mansions Abingdon Road W8 6AE London | British | Lawyer | 117523400001 | |||||
| ROBINSON, Daniel John | Secretary | America Square Crosswall EC3N 2SG London One | British | 153348420001 | ||||||
| RONALDSON, Stephen Frank | Secretary | 221 Sheen Lane East Sheen SW14 8LE London | British | 1772340003 | ||||||
| WALL, Timothy Lawlor | Secretary | 283 Marmion Street Cottesloe Perth 6011 Australia | Australian | Accountant | 107417340004 | |||||
| WOOD, Charles Ainslie | Secretary | 55 St James's Street SW1A 1LA London | Australian | 110211250001 | ||||||
| BARAVALLE, Carlo | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | Italian | Company Director | 150607020003 | ||||
| BONSMA, Hendrik Willem | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | South Africa | South African | Lawyer | 147810930001 | ||||
| CLAYTON, Alastair Raoul | Director | 12a Princes Gate Mews SW7 2PS London | England | Australian | Geologist | 117533880002 | ||||
| DAVEY, Alwyn | Director | 11a Carlisle Mansions Carlisle Place SW1P 1HX London | Australia | New Zealander | Company Director | 90824170002 | ||||
| EAMES, Mark Richard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | British | Company Director | 265270530001 | ||||
| ENGLEBRECHT, Andries Johannes Marthinus | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | South Africa | South African | Company Director | 192462790001 | ||||
| HARBER, Ben | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Company Secretary | 254524050001 | ||||
| HARWOOD, Antony | Director | America Square Crosswall EC3N 2SG London One | South Africa | British | None | 148091130001 | ||||
| HOPKINS, John David | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | None | 154133920001 | ||||
| HUNTER, Kent Michael | Director | 7 Hogg Avenue Salter Point Western Australia 6152 Australia | Australian | Accountant | 99804450001 | |||||
| HYDE, David Ancliffe | Director | Sandle Grange Sandle Heath SP6 1NY Fordingbridge Hampshire | United Kingdom | British | Consultant | 4797880001 | ||||
| KING, Wallace Macarthur | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Company Director | 188611900001 | ||||
| LEITHEAD, Steven Stewart | Director | 55 Saint James's Street SW1A 1LA London | Australian | Geologist | 106542500002 | |||||
| LEWIS, Glen Richard | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Director | 268720590001 | ||||
| LUMLEY, James Terrance | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Company Director | 285205100001 | ||||
| LUVHENGO, Shammy Arewanga | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | South Africa | South African | None | 154086080001 | ||||
| MALINS, Jonathan Wyndham | Director | St James's Street SW1A 1LA London 55 | United Kingdom | British | Company Director | 62179370002 | ||||
| MCMAHON, Nathan Bruce | Director | 42 Harcourt Street Bassendean Western Australia 6054 Australia | Australian | Director | 106542460001 | |||||
| NYEMBEZI, Nonkululeko Merina Cheryl | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | South Africa | South African | Company Director | 167477410004 | ||||
| RANSLEY, Criag Anthony | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Singapore | Australian | Company Director | 265020220001 | ||||
| SANGER, Paul John | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | British | Company Director | 265270520001 | ||||
| STEWART, Bruce | Director | 3 Wordsworth Avenue Yokine 6060 | Australian | Consultant | 114365700002 | |||||
| TWIST, David, Dr | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Guernsey | British | Company Director | 171647110001 | ||||
| TYRWHITT, David Stuart, Dr | Director | 2 Harriett Crescent, Mont Albert Melbourne 3127 Victoria Australia | Australian | Consulting Geologist | 123064670001 | |||||
| VAZQUEZ, Mario | Director | Avirarrazava/3435 Pisco/U Sawtiaguchile | American | Consultant | 114740090002 |
What are the latest statements on persons with significant control for UNIVERSAL COAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 28, 2016 | Aug 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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