Universal Coal Limited

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Large Enterprise

Universal Coal Limited

04482856•Private Limited With Share Capital

C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ
Website02072644444

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Incorporated

11/07/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

Universal Coal Limited (04482856) is a private limited with share capital incorporated on 11/07/2002 (23 years old) and registered in london, EC2N4BQ. The company operates under SIC code 08990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 08990
Large Enterprise
Incorporated 11/07/2002
EC2N4BQ

Financial Overview

Total Assets

£61.57M

Liabilities

£38.4K

Net Assets

£61.53M

Cash

£208.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james terrance lumley
director
C
craig lyons
director
D
daniel gerrard mccarthy
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Auditors Resignation Company
Category:Auditors
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2017
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:28-06-2017
Legacy
Category:Capital
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Memorandum Articles
Category:Incorporation
Date:03-12-2015
Miscellaneous
Category:Miscellaneous
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:24-10-2014
Memorandum Articles
Category:Incorporation
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:05-01-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Arch Law, Huckletree Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered

Contact

02072644444
universalcoal.com
C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ