Ucc 1 Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 11588198 Private limited company
Incorporated
25 September 2018 (8 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Greater London
Address
Portland House 69-71 Wembley Hill Road
Wembley
HA9 8BU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2018
British
Born August 1977 (49)
Officer history (4 former)
15 September 2026
Resigned Mahoney, Nicholas James as Director
20 March 2026
3 November 2025
Resigned Chung, Kean Hua as Director
3 November 2025
Resigned Maupin, Darren John as Director
15 October 2018
Appointed Chung, Kean Hua as Director
15 October 2018
Appointed Maupin, Darren John as Director
25 September 2018
Appointed Cadji, Laurent Elie as Director
25 September 2018
25 September 2018
Appointed Mahoney, Nicholas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11591708
Former controllers (1)
27 September 2018
Ceased Union Crude Carriers Limited — Owns 75–100% of shares

Financials

Net Assets
£27,897
Cash
£610
Turnover
£0
Profit Before Tax
(£11,669)
Current Ratio
1.5x
Return on Equity
-42%
Balance sheet detail
2023
Current Assets£85,312
Cash£610
Creditors (< 1 year)£57,415
Net Current Assets£27,897
Net Assets£27,897
Shareholder Funds£27,897

Turnover£0
Cost of Sales(£52,681)
Gross Profit(£52,681)
Admin Expenses£63,264
Operating Profit(£10,583)
Profit Before Tax(£11,669)
Tax£0
Profit for Period(£11,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
18 September 2026Termination of appointment of a director

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