UCM (Global) Limited

Company Name	UCM (Global) Limited
Company Status	Active
Company Number	07372390
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Antony Harold Belton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(13 years, 3 months after company formation)
Appointment Duration	4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Jeremy David Boyle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(13 years, 3 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mark Eric Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(13 years, 3 months after company formation)
Appointment Duration	4 months
Role	Automotive Quality And Risk
Country of Residence	England
Correspondence Address	Silver Birches Hopton Matlock DE4 4DF

Director Name	Kammie Morris
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(13 years, 3 months after company formation)
Appointment Duration	4 months
Role	Internal Development Director
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Eric James Arnaud Imiola
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	The Old Bank House, 49 High Street Earls Colne Colchester Essex CO6 2PB

Director Name	Mr David Ian Stratton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Secretary Name	David Ian Stratton
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	Mr Eric Alex Sabatier
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2018)
Role	Administrator
Country of Residence	France
Correspondence Address	67-71 Boulevard Du Chateau 92200 Neuilly Sue Seine Paris France

Director Name	Marie-Lorraine Antoinette De Nettancourt Ep.Satta
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2020)
Role	Vice President In Bureau Veritas Gsit Sas
Country of Residence	France
Correspondence Address	Le Triangle De L'Arche 8 Cours Du Triangle Cs 40100 Paris La Defense Cedex 92937

Director Name	Mr Kenneth Mar Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bureau Veritas Suite 206 Fort Dunlop, Fort Parkway Birmingham B24 9FD

Director Name	Mr Thierry Lafaye-De-Micheaux
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2020(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Neal Gordon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	41 Chalton Street London Greater London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Correspondence Address	41 Chalton Street London Greater London NW1 1JD

Contact

Website	ucmglobal.com
Email address	[email protected]
Telephone	01787 221249
Telephone region	Sudbury

Location

Registered Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Ausom Vehicle Management LTD 50.00% Ordinary
25k at £1	Unicar Group Sas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,758
Cash	£9,679
Current Liabilities	£28,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

30 November 2020	Termination of appointment of David Ian Stratton as a secretary on 30 November 2020 (1 page)
30 November 2020	Appointment of Mr Thierry Lafaye-De-Micheaux as a director on 30 November 2020 (2 pages)
30 November 2020	Appointment of Mr Neal Gordon as a director on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of David Ian Stratton as a director on 30 November 2020 (1 page)
11 November 2020	Registered office address changed from 2 Reavell Place Ipswich IP2 0ET England to Boundary House 4 County Place Chelmsford Essex CM2 0RE on 11 November 2020 (1 page)
16 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
11 September 2020	Full accounts made up to 31 December 2019 (26 pages)
4 June 2020	Cessation of Bureau Veritas Sa as a person with significant control on 3 June 2020 (1 page)
4 June 2020	Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 3 June 2020 (2 pages)
9 March 2020	Termination of appointment of Marie-Lorraine Antoinette De Nettancourt Ep.Satta as a director on 28 February 2020 (1 page)
9 March 2020	Appointment of Mr Kenneth Mar Smith as a director on 28 February 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (28 pages)
23 September 2019	Director's details changed for Mr David Ian Stratton on 19 September 2019 (2 pages)
23 September 2019	Secretary's details changed for David Ian Stratton on 19 September 2019 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
21 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
17 September 2018	Second filing of Confirmation Statement dated 10/09/2017 (5 pages)
6 August 2018	Registered office address changed from The Old Bank House, 49 High Street Earls Colne Colchester Essex CO6 2PB to 2 Reavell Place Ipswich IP2 0ET on 6 August 2018 (1 page)
17 July 2018	Termination of appointment of Eric Alex Sabatier as a director on 25 June 2018 (1 page)
6 July 2018	Appointment of Marie-Lorraine Antoinette De Nettancourt Ep.Satta as a director on 25 June 2018 (2 pages)
19 September 2017	10/09/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/09/2018. (6 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 August 2017	Notification of Ausom Vehicle Management Limited as a person with significant control on 10 September 2016 (2 pages)
2 August 2017	Cessation of Ausom Vehicle Management Limited as a person with significant control on 7 July 2017 (1 page)
2 August 2017	Cessation of Ausom Vehicle Management Limited as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Notification of Ausom Vehicle Management Limited as a person with significant control on 10 September 2016 (2 pages)
2 August 2017	Cessation of David Ian Stratton as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Notification of Bureau Veritas Sa as a person with significant control on 10 September 2016 (2 pages)
2 August 2017	Cessation of David Ian Stratton as a person with significant control on 10 September 2016 (1 page)
2 August 2017	Change of details for Bureau Veritas Sa as a person with significant control on 7 July 2017 (2 pages)
2 August 2017	Notification of Bureau Veritas Sa as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of David Ian Stratton as a person with significant control on 10 September 2016 (1 page)
2 August 2017	Cessation of Ausom Vehicle Management Limited as a person with significant control on 7 July 2017 (1 page)
2 August 2017	Notification of Ausom Vehicle Management Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Change of details for Bureau Veritas Sa as a person with significant control on 7 July 2017 (2 pages)
2 August 2017	Notification of Bureau Veritas Sa as a person with significant control on 10 September 2016 (2 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Appointment of Mr Eric Alex Sabatier as a director on 11 January 2017 (2 pages)
3 March 2017	Termination of appointment of Eric James Arnaud Imiola as a director on 12 December 2016 (1 page)
3 March 2017	Termination of appointment of Eric James Arnaud Imiola as a director on 12 December 2016 (1 page)
3 March 2017	Appointment of Mr Eric Alex Sabatier as a director on 11 January 2017 (2 pages)
2 March 2017	Director's details changed for Mr David Ian Stratton on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr David Ian Stratton on 2 March 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
24 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
8 January 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
8 January 2013	Re-registration from a public company to a private limited company (2 pages)
8 January 2013	Re-registration of Memorandum and Articles (13 pages)
8 January 2013	Re-registration from a public company to a private limited company (2 pages)
8 January 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
8 January 2013	Re-registration of Memorandum and Articles (13 pages)
22 October 2012	Director's details changed for Mr Eric James Arnaud Imiola on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr David Ian Stratton on 22 October 2012 (2 pages)
22 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Mr Eric James Arnaud Imiola on 22 October 2012 (2 pages)
22 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Mr David Ian Stratton on 22 October 2012 (2 pages)
12 September 2012	Termination of appointment of Cr Secretaries Limited as a secretary (2 pages)
12 September 2012	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 September 2012 (2 pages)
12 September 2012	Appointment of David Ian Stratton as a secretary (3 pages)
12 September 2012	Appointment of David Ian Stratton as a secretary (3 pages)
12 September 2012	Termination of appointment of Cr Secretaries Limited as a secretary (2 pages)
12 September 2012	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 September 2012 (2 pages)
30 March 2012	Full accounts made up to 31 December 2011 (12 pages)
30 March 2012	Full accounts made up to 31 December 2011 (12 pages)
28 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
14 October 2010	Trading certificate for a public company (3 pages)
14 October 2010	Commence business and borrow (1 page)
14 October 2010	Trading certificate for a public company (3 pages)
14 October 2010	Commence business and borrow (1 page)
11 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 50,000 (4 pages)
11 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
11 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 50,000 (4 pages)
29 September 2010	Appointment of Mr David Ian Stratton as a director (2 pages)
29 September 2010	Appointment of Mr David Ian Stratton as a director (2 pages)
29 September 2010	Appointment of Mr Eric James Arnaud Imiola as a director (2 pages)
29 September 2010	Appointment of Mr Eric James Arnaud Imiola as a director (2 pages)
28 September 2010	Termination of appointment of Sdg Secretaries Limited as a director (1 page)
28 September 2010	Termination of appointment of Andrew Davis as a director (1 page)
28 September 2010	Appointment of Cr Secretaries Limited as a secretary (2 pages)
28 September 2010	Termination of appointment of Sdg Secretaries Limited as a secretary (1 page)
28 September 2010	Termination of appointment of Sdg Secretaries Limited as a secretary (1 page)
28 September 2010	Appointment of Cr Secretaries Limited as a secretary (2 pages)
28 September 2010	Termination of appointment of Sdg Secretaries Limited as a director (1 page)
28 September 2010	Termination of appointment of Andrew Davis as a director (1 page)
10 September 2010	Incorporation (48 pages)
10 September 2010	Incorporation (48 pages)

UCM (Global) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses