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Company Information for

UK CORPORATE NOMINEES LIMITED

MOTTRAM HOUSE, 43 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
05028872
Private Limited Company
Active

Company Overview

About Uk Corporate Nominees Ltd
UK CORPORATE NOMINEES LIMITED was founded on 2004-01-28 and has its registered office in Stockport. The organisation's status is listed as "Active". Uk Corporate Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UK CORPORATE NOMINEES LIMITED
 
Legal Registered Office
MOTTRAM HOUSE
43 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Filing Information
Company Number 05028872
Company ID Number 05028872
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 06:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK CORPORATE NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Company Officers of UK CORPORATE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JAMES FOSTER
Director 2012-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
UK CORPORATE SECRETARIES LIMITED
Company Secretary 2004-01-28 2012-04-25
UK CORPORATE DIRECTORS LTD
Director 2004-01-28 2012-04-25
UK CORPORATE SECRETARIES LIMITED
Director 2004-01-28 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JAMES FOSTER REALLY HAPPY PILLS LTD Director 2017-09-01 CURRENT 2014-02-12 Active
GRAHAM JAMES FOSTER DW SUPPLIES LTD Director 2016-11-07 CURRENT 2013-02-19 Active
GRAHAM JAMES FOSTER FASTFITZ (SK) LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
GRAHAM JAMES FOSTER CAR STORAGE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
GRAHAM JAMES FOSTER CTR PROJECTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER BRITE CONSULTANTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER UTR CONTRACTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER SHOTTLE ASSOCIATES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER BLACKBROOK CONTRACTING LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER BRENT TRADING LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER SOMERBEY LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER COSFORD CONSULTING LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
GRAHAM JAMES FOSTER PAHASU LIMITED Director 2015-09-22 CURRENT 2004-06-18 Active - Proposal to Strike off
GRAHAM JAMES FOSTER CAR EXPORTS TH LTD Director 2015-03-19 CURRENT 2013-05-01 Dissolved 2015-08-04
GRAHAM JAMES FOSTER LITTLE GREEN ACORN DEVELOPMENT LTD Director 2014-11-03 CURRENT 2011-04-08 Active
GRAHAM JAMES FOSTER HIBERNIA SECRETARIES LIMITED Director 2012-07-05 CURRENT 2005-09-08 Active
GRAHAM JAMES FOSTER PROSEC SERVICES LIMITED Director 2012-07-05 CURRENT 2005-09-08 Active
GRAHAM JAMES FOSTER SUPREME SECRETARIAL SERVICES LIMITED Director 2012-07-05 CURRENT 2005-09-08 Active
GRAHAM JAMES FOSTER KJE SECRETARIES LIMITED Director 2012-07-05 CURRENT 2005-09-08 Active
GRAHAM JAMES FOSTER MAPLE SECRETARIES LIMITED Director 2012-07-05 CURRENT 2005-09-08 Active
GRAHAM JAMES FOSTER DAL MAR SUPPORT SERVICES LIMITED Director 2012-05-25 CURRENT 2005-03-21 Active
GRAHAM JAMES FOSTER WILLIAM KENYON LTD Director 2012-04-20 CURRENT 2003-11-19 Active
GRAHAM JAMES FOSTER UK VIRTUAL SERVICES LIMITED Director 2012-04-11 CURRENT 2003-04-06 Active
GRAHAM JAMES FOSTER OPAL RECRUITMENT CONSULTANCY LIMITED Director 2012-04-11 CURRENT 2003-04-02 Active
GRAHAM JAMES FOSTER 1ST NET SOLUTIONS LIMITED Director 2012-03-28 CURRENT 2001-02-28 Active
GRAHAM JAMES FOSTER JOLLY IMAGE LIMITED Director 2012-03-22 CURRENT 2009-02-18 Active
GRAHAM JAMES FOSTER 1A UK LIMITED Director 2012-03-21 CURRENT 2004-03-09 Active
GRAHAM JAMES FOSTER APPROVED CONSULTANCY LIMITED Director 2012-03-21 CURRENT 2004-07-02 Active
GRAHAM JAMES FOSTER DRIVINGFORCE MARKETING LIMITED Director 2012-03-21 CURRENT 2003-04-23 Active
GRAHAM JAMES FOSTER G12 VIDEO PRODUCTION LIMITED Director 2012-03-21 CURRENT 2003-05-15 Active
GRAHAM JAMES FOSTER 1STANSWER LIMITED Director 2012-03-21 CURRENT 2001-02-26 Active
GRAHAM JAMES FOSTER 1ST VIRTUAL OFFICE LIMITED Director 2012-03-21 CURRENT 2001-02-28 Active
GRAHAM JAMES FOSTER SHEEK UK LIMITED Director 2012-03-21 CURRENT 2004-06-18 Active
GRAHAM JAMES FOSTER SMG IMPORTS LIMITED Director 2012-03-21 CURRENT 2004-07-02 Active
GRAHAM JAMES FOSTER NATUREAL CONSULTANTS LIMITED Director 2012-02-29 CURRENT 2005-06-03 Active
GRAHAM JAMES FOSTER BUSILIFE SERVICES LIMITED Director 2012-02-29 CURRENT 2005-06-03 Active
GRAHAM JAMES FOSTER TMI MANAGEMENT LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
GRAHAM JAMES FOSTER H S KITCHENS & BATHROOMS LIMITED Director 2012-02-22 CURRENT 2004-05-06 Active
GRAHAM JAMES FOSTER SOCCER HEROES LIMITED Director 2012-01-26 CURRENT 2008-07-21 Dissolved 2018-09-18
GRAHAM JAMES FOSTER PREMIER SPEED DATING (UK) LIMITED Director 2012-01-18 CURRENT 2004-10-22 Active
GRAHAM JAMES FOSTER PHOTO FOR U LIMITED Director 2012-01-18 CURRENT 2005-01-17 Active
GRAHAM JAMES FOSTER HOTSTUFF RECORDS LIMITED Director 2012-01-18 CURRENT 2003-10-03 Active
GRAHAM JAMES FOSTER MAPLEY FIBRES LIMITED Director 2012-01-12 CURRENT 2005-10-24 Active
GRAHAM JAMES FOSTER CLUB BOLLYWOOD LIMITED Director 2012-01-12 CURRENT 2003-09-18 Active
GRAHAM JAMES FOSTER FM PICTURES LIMITED Director 2012-01-12 CURRENT 2005-10-14 Active
GRAHAM JAMES FOSTER FRESH FOOD EXPORTERS LIMITED Director 2012-01-12 CURRENT 2005-10-24 Active
GRAHAM JAMES FOSTER LOWTHER CHEMICALS LIMITED Director 2012-01-12 CURRENT 2005-10-20 Active
GRAHAM JAMES FOSTER FAST EXPORT & DISTRIBUTION LIMITED Director 2012-01-12 CURRENT 2005-10-24 Active
GRAHAM JAMES FOSTER SALTON FLOORING LIMITED Director 2012-01-12 CURRENT 2005-10-14 Active
GRAHAM JAMES FOSTER SHAFTESBURY CERAMICS LIMITED Director 2012-01-12 CURRENT 2005-10-20 Active
GRAHAM JAMES FOSTER MILL LEATHER LIMITED Director 2012-01-12 CURRENT 2005-10-20 Active
GRAHAM JAMES FOSTER MOAT ELECTRONICS LTD Director 2012-01-12 CURRENT 2005-10-21 Active
GRAHAM JAMES FOSTER UK CORPORATE SECRETARIES LIMITED Director 2012-01-12 CURRENT 2004-01-28 Active
GRAHAM JAMES FOSTER UK CORPORATE DIRECTORS LIMITED Director 2012-01-12 CURRENT 2004-01-28 Active
GRAHAM JAMES FOSTER TURNQUICK DISTRIBUTION LIMITED Director 2012-01-12 CURRENT 2005-10-20 Active
GRAHAM JAMES FOSTER CHELFORD AUTOS LIMITED Director 2012-01-12 CURRENT 2005-10-24 Active
GRAHAM JAMES FOSTER PRECISION DESIGNS LIMITED Director 2012-01-12 CURRENT 2005-10-24 Active
GRAHAM JAMES FOSTER BOLTON COURIER & REMOVALS LIMITED Director 2012-01-05 CURRENT 2004-10-20 Active
GRAHAM JAMES FOSTER BELMONT REPAIRS LIMITED Director 2012-01-05 CURRENT 2005-10-17 Active
GRAHAM JAMES FOSTER BONVILLE HOTELS LIMITED Director 2012-01-05 CURRENT 2005-10-17 Active
GRAHAM JAMES FOSTER AH SHAH LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
GRAHAM JAMES FOSTER BCR COMPANY FORMATIONS LIMITED Director 2011-08-03 CURRENT 2007-05-18 Active
GRAHAM JAMES FOSTER BCR GROUP LIMITED Director 2011-08-03 CURRENT 2007-05-18 Active
GRAHAM JAMES FOSTER SUDLEY REGISTRARS LIMITED Director 2011-02-25 CURRENT 1923-11-23 Active
GRAHAM JAMES FOSTER BCR DESIGNS LTD Director 2010-04-16 CURRENT 2010-04-16 Active
GRAHAM JAMES FOSTER HOME OF BUSINESS LTD Director 2009-12-18 CURRENT 2009-12-18 Active
GRAHAM JAMES FOSTER DEGREE LEVEL LTD Director 2009-09-29 CURRENT 2009-09-29 Active
GRAHAM JAMES FOSTER BA SOFTWARE LTD Director 2009-09-08 CURRENT 2009-09-08 Active
GRAHAM JAMES FOSTER AUSTIN & JAMES LTD Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2016-11-15
GRAHAM JAMES FOSTER BMG ACCOUNTANCY LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
GRAHAM JAMES FOSTER BUSINESS CREDIT RATINGS LIMITED Director 1992-02-05 CURRENT 1992-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN
2013-06-08DISS40Compulsory strike-off action has been discontinued
2013-06-05AR0128/01/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-10AR0128/01/12 ANNUAL RETURN FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE SECRETARIES LIMITED
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LTD
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY UK CORPORATE SECRETARIES LIMITED
2012-01-12AP01DIRECTOR APPOINTED MR GRAHAM JAMES FOSTER
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-25DISS40Compulsory strike-off action has been discontinued
2011-05-24GAZ1FIRST GAZETTE
2011-05-19AR0128/01/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-22AR0128/01/10 FULL LIST
2010-04-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LIMITED / 01/10/2009
2010-04-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 01/10/2009
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LIMITED / 01/10/2009
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-29363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-19363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UK CORPORATE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-05-24
Fines / Sanctions
No fines or sanctions have been issued against UK CORPORATE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK CORPORATE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK CORPORATE NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK CORPORATE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK CORPORATE NOMINEES LIMITED
Trademarks
We have not found any records of UK CORPORATE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK CORPORATE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UK CORPORATE NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where UK CORPORATE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUK CORPORATE NOMINEES LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyUK CORPORATE NOMINEES LIMITEDEvent Date2011-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK CORPORATE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK CORPORATE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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