UKCG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UKCG GROUP LIMITED
COMPANY NUMBER
07246101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
06/05/2010
(14 years and 7 months old)
WEBSITE
http://uk-cg.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE56 1UN
Telephone: 01773881130
TPS: Yes
Ukcg House
5 Strutt Street
Belper
Derbyshire
DE56 1UN
Telephone: 881130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGHEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKCG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UK CARBON & GRAPHITE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKCG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKCG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKCG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2010 - Present (14 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2010 - 10/03/2020 (9 years and 10 months) Born in Jun 1953 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGHEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKCG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UK CARBON & GRAPHITE COMPANY LIMITED | Active - Accounts Filed | View Report |
| UKCG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/12/2021 | New Company Secretary Philip Gregory Pitts (929058128) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Keith Hugh McGhee (911252246) has left the board |
| 18/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 16/02/2018 | Velma Violet McGhee (902751449) has left the board |
| 31/03/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 17/09/2015 | Chris James Harrington (915349723) has left the board |
| 08/07/2015 | New Board Member John James McAuliffe (919909357) Appointed |
| 15/05/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 25/09/2014 | New Board Member Philip Gregory Pitts (919119213) Appointed |
| 23/04/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 18/10/2013 | Christopher James Harrington (918196375) has left the board |
| 18/10/2013 | New Board Member Chris James Harrington (915349723) Appointed |
| 11/10/2013 | New Board Member Christopher James Harrington (918196375) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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