UNICHEQ GROUP LIMITED
Overview
| Company Name | UNICHEQ GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06703423 |
| 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 UNICHEQ GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNICHEQ GROUP LIMITED located?
| Registered Office Address | Crest House Middle Wallop SO20 8EG Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICHEQ GROUP 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 UNICHEQ GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for UNICHEQ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kenneth Owen Cunningham-Brown as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | 1 pages | AD02 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | 1 pages | AD02 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||||||
Termination of appointment of Edward John Kershaw as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of UNICHEQ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM-BROWN, Robert | Secretary | SO20 8EG Middle Wallop Crest House Stockbridge England | British | 133417590001 | ||||||
| CUNNINGHAM-BROWN, Robert | Director | SO20 8EG Middle Wallop Crest House Stockbridge England | England | British | 133417590001 | |||||
| CUNNINGHAM-BROWN, Kenneth Owen | Director | Danebury Place Middle Wallop SO20 6JX Stockbridge Hants | United Kingdom | British | 14888940001 | |||||
| KERSHAW, Edward John, Lord | Director | Phillips Court Baldock Street SG8 9DL Royston 1 Hertfordshire England | England | British | 15235010002 |
Who are the persons with significant control of UNICHEQ GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Owen Cunningham-Brown | Apr 06, 2016 | Middle Wallop SO20 6JX Stockbridge Danebury Place Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0