This company is commonly known as Ukcl Limited. The company was founded 27 years ago and was given the registration number 03266491. The firm's registered office is in LIVERPOOL. You can find them at Walton House, 55 Charnock Road, Liverpool, Merseyside. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | UKCL LIMITED |
|---|---|---|
| Company Number | : | 03266491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walton House, 55 Charnock Road, Liverpool, L67 1AA | Director | 16 January 2023 | Active |
| Walton House, 55 Charnock Road, Liverpool, L67 1AA | Director | 20 November 2014 | Active |
| 55, Charnock Road, Liverpool, L67 1AA | Secretary | 03 July 2006 | Active |
| Walton House, 55 Charnock Road, Liverpool, L67 1AA | Secretary | 19 July 2018 | Active |
| 5 The Towers, Spencer Road, Buxton, SK17 9DX | Secretary | 22 January 2001 | Active |
| 7 Barnton Park, Edinburgh, EH4 6JF | Secretary | 05 September 2000 | Active |
| 77a Wigan Road, Standish, Wigan, WN6 0BE | Secretary | 04 March 2005 | Active |
| 77a Wigan Road, Standish, Wigan, WN6 0BE | Secretary | 28 September 2000 | Active |
| 100 Old Hall Street, Liverpool, L70 1AB | Corporate Secretary | 19 December 1996 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 21 October 1996 | Active |
| Walton House, 55 Charnock Road, Liverpool, L67 1AA | Director | 20 November 2014 | Active |
| 137 Totteridge Lane, High Wycombe, HP13 7PG | Director | 04 December 1996 | Active |
| 55, Chatburn Park Drive, Clitheroe, L67 1AA | Director | 03 July 2006 | Active |
| 19 Chalcott Crescent, Primrose Hill, London, NW1 8YE | Director | 04 December 1996 | Active |
| The Owl House 19 Eagle Row, Lymm, WA13 0PY | Director | 19 December 1996 | Active |
| Walton House, 55 Charnock Road, Liverpool, L67 1AA | Director | 27 March 2013 | Active |
| Taormina, Silchester Road, Glenageary, Ireland, IRISH | Director | 04 December 1996 | Active |
| Walton House, 55 Charnock Road, Liverpool, L67 1AA | Director | 11 July 2017 | Active |
| 55, Charnock Road, Liverpool, England, L67 1AA | Director | 02 September 2013 | Active |
| 10 Wester Coates Avenue, Edinburgh, EH12 5LS | Director | 05 September 2000 | Active |
| 55, Charnock Road, Liverpool, L67 1AA | Director | 03 October 2005 | Active |
| 77a Wigan Road, Standish, Wigan, WN6 0BE | Director | 13 November 1997 | Active |
| Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, PR2 9NU | Director | 02 June 2000 | Active |
| 3 Lansdown, Mill Lane, Liverpool, L12 7LQ | Director | 28 December 1996 | Active |
| 219 Templeogue Road, Dublin 6w, Rep Of Ireland, | Director | 04 December 1996 | Active |
| Ivy Cottage The Green, Dinton, Aylesbury, HP17 8UP | Director | 01 December 2004 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 21 October 1996 | Active |
| Uk Lottery Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walton House, 55 Charnock Road, Liverpool, England, L67 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-06-29 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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