Uchaux Limited. Head office in London. Check Director.

Uchaux Limited, London

Uchaux Limited is a private limited company. Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 8 years old enterprise was incorporated on 2016-04-25 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the business: Martin N. (appointed on 25 April 2016).

About
Name: Uchaux Limited
Number: 10145899
Incorporation date: 2016-04-25
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cpi Property Group

20 April 2021

Address	40 Rue De La Vallee, Luxembourg, 2661, Luxembourg
Legal authority	Grand Duchy Of Luxembourg
Legal form	Corporation
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B102254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Radovan V.

25 April 2016 - 20 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Uchaux Limited confirmation statement filing is 2024-05-08. The latest one was filed on 2023-04-24. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Cpi Property Group owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue De La Vallee, 2661 Luxembourg. Radovan V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 21st, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/19 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/04/19 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/04/20 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/20 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/24 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/12/23. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 23rd, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/04/24 filed on: 25th, April 2019 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2019/02/01. New Address: C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 1st, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/04/24 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, April 2016 \| incorporation	Free Download (39 pages)

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