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USCC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uscc Limited. The company was founded 5 years ago and was given the registration number 11382723. The firm's registered office is in LONDON. You can find them at P.o. Box 7010, 2nd Floor, 38, Warren Street, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:USCC LIMITED
Company Number:11382723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:P.o. Box 7010, 2nd Floor, 38, Warren Street, London, United Kingdom, W1A 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, United Kingdom, MK16 8LD

Secretary25 May 2018Active
Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, United Kingdom, MK16 8LD

Director25 May 2018Active
Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, United Kingdom, MK16 8LD

Director08 June 2018Active
Piglet's Cottage, The Warren, Lathbury, Newport Pagnell, United Kingdom, MK16 8LD

Director25 May 2018Active

People with Significant Control

Mr Michael Philipp Ullmann
Notified on:06 June 2018
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Piglet's Cottage, The Warren, Newport Pagnell, England, MK16 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Carmel Toby Sandler
Notified on:06 June 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:Piglet's Cottage, The Warren, Newport Pagnell, England, MK16 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Ann Harris-Patel
Notified on:25 May 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Piglet's Cottage, The Warren, Newport Pagnell, United Kingdom, MK16 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-05-25Incorporation

Incorporation company.

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