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ULTIMATE CONSTRUCTION LOGISTICS LTD - 22 22 Waterfront, Brighton Marina, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 07931421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 22 Waterfront
- Brighton Marina
- Brighton
- East Sussex
- BN2 5WA
- England 22 22 Waterfront, Brighton Marina, Brighton, East Sussex, BN2 5WA, England UK
Management
- Managing Directors
- SHAVE, Matthew Greig
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Age Of Company 2012-02-01 12 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- -
- Mad Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SELECTED OPTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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ULTIMATE CONSTRUCTION LOGISTICS LTD Company Description
- ULTIMATE CONSTRUCTION LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 07931421. Its current trading status is "live". It was registered 2012-02-01. It was previously called SELECTED OPTIONS LIMITED. It has declared SIC or NACE codes as "47190". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at 22 22 Waterfront .
Get ULTIMATE CONSTRUCTION LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Construction Logistics Ltd - 22 22 Waterfront, Brighton Marina, Brighton, East Sussex, United Kingdom
- 2012-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-03-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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cessation-of-a-person-with-significant-control (2022-09-20) - PSC07
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notification-of-a-person-with-significant-control (2022-09-21) - PSC02
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confirmation-statement-with-updates (2022-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-04-10) - AA
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resolution (2021-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-02-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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change-account-reference-date-company-previous-extended (2017-11-24) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-01) - AA
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gazette-filings-brought-up-to-date (2016-05-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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gazette-notice-compulsory (2016-05-03) - GAZ1
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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gazette-notice-compulsory (2015-06-02) - GAZ1
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gazette-filings-brought-up-to-date (2015-06-17) - DISS40
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accounts-with-accounts-type-dormant (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-dormant (2014-03-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-12) - AD01
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accounts-with-accounts-type-dormant (2013-12-13) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-02-01) - NEWINC