About

Registered Number: 05625753
Date of Incorporation: 16/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 128a Kings Street, Hammersmith, London, W6 0QU

 

Ultimate Commercial Contractors Ltd was registered on 16 November 2005 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at Ultimate Commercial Contractors Ltd. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCIBERRAS, Louis 15 May 2015 - 1
MORAIS, Nadia Rocha 01 April 2007 11 January 2011 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Marie 20 May 2017 - 1
CHUKS, Alloy 15 May 2015 20 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 23 November 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 07 November 2017
AP03 - Appointment of secretary 01 June 2017
TM02 - Termination of appointment of secretary 01 June 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
AP03 - Appointment of secretary 22 June 2015
CERTNM - Change of name certificate 19 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 27 November 2013
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 20 June 2011
TM01 - Termination of appointment of director 11 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
225 - Change of Accounting Reference Date 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
363a - Annual Return 12 December 2007
AA - Annual Accounts 17 August 2007
287 - Change in situation or address of Registered Office 20 February 2007
363a - Annual Return 23 November 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
CERTNM - Change of name certificate 03 May 2006
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.