UCHITEL LTD

Overview

Company Name	UCHITEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12225950
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2019

Summary

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

What is the purpose of UCHITEL LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is UCHITEL LTD located?

Registered Office Address	C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UCHITEL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for UCHITEL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for UCHITEL LTD?

Filings
Date	Description	Document	Type
Jul 04, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	19 pages	AA

Jul 04, 2026	legacy	36 pages	PARENT_ACC

Jul 04, 2026	legacy	1 pages	AGREEMENT2

Jul 04, 2026	legacy	2 pages	GUARANTEE2

Feb 19, 2026	Registration of charge 122259500003, created on Feb 17, 2026	81 pages	MR01

Sep 26, 2025	Register inspection address has been changed to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9XA	1 pages	AD02

Sep 26, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	15 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	19 pages	AA

Jun 29, 2024	legacy	39 pages	PARENT_ACC

Jun 29, 2024	legacy	3 pages	GUARANTEE2

Jun 29, 2024	legacy	1 pages	AGREEMENT2

Sep 26, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	19 pages	AA

Jul 04, 2023	legacy	39 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	20 pages	AA

Jul 01, 2022	legacy	40 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Appointment of Mr David Robert Smith as a director on Sep 06, 2021	2 pages	AP01

View All Filings

Who are the officers of UCHITEL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Paul Simon Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	Nov 11, 2019		Secretary	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom				264557910001
CALVERT, Richard James Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	Dec 22, 2020		Director	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	England	British	1967-9	163434180002
SMITH, David Robert Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	Sep 06, 2021		Director	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	England	British	1971-9	286874780001
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	Sep 25, 2019	Nov 11, 2019	Secretary	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom				262739990001
DELSOL, Thierry Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	Sep 25, 2019	Dec 22, 2020	Director	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	England	French	1964-9	83653200002
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	Sep 25, 2019	Aug 31, 2021	Director	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom	England	British	1969-7	302169130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UCHITEL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Club Company Acquisitions (Holdings) Limited

Sep 25, 2019

Bath Road

Knowl Hill

RG10 9AL Reading

C/O Castle Royle Golf & Country Club

Berkshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05075807

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.

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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