• UK
  • UCC EUROPE FINANCE LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
07704999
Company Status
LIVE
Country
United Kingdom
Registered Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
UESHIMA, Masaro
YASUDA, Hideyuki
SATO, Tsukasa
HADORN, Samuel Adrian
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-07-14
Age Of Company
2011-07-14 12 years
SIC/NACE
10832

Ownership

Beneficial Owners
Ucc Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAFE 2011 FINANCE 3 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

UCC EUROPE FINANCE LIMITED Company Description

UCC EUROPE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07704999. Its current trading status is "live". It was registered 2011-07-14. It was previously called CAFE 2011 FINANCE 3 LIMITED. It has declared SIC or NACE codes as "10832". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 13Th Floor One Angel Court .
More information

Get UCC EUROPE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ucc Europe Finance Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

2011-07-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-09) - AGREEMENT2

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  • legacy (2024-01-09) - GUARANTEE2

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  • legacy (2024-01-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-08-02) - CS01

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  • change-person-director-company-with-change-date (2023-08-01) - CH01

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  • change-to-a-person-with-significant-control (2023-08-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-08-01) - CH04

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • confirmation-statement-with-no-updates (2022-07-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA

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  • legacy (2022-07-05) - PARENT_ACC

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  • legacy (2022-07-05) - AGREEMENT2

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  • legacy (2022-07-05) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-12) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-12) - AA

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  • legacy (2021-11-12) - PARENT_ACC

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  • legacy (2021-06-29) - GUARANTEE2

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  • legacy (2021-06-29) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • legacy (2020-07-22) - AGREEMENT2

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  • change-person-director-company-with-change-date (2020-04-21) - CH01

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  • legacy (2020-07-22) - GUARANTEE2

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  • legacy (2020-07-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • change-to-a-person-with-significant-control (2019-08-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-05) - AA

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  • legacy (2019-08-05) - PARENT_ACC

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  • legacy (2019-08-05) - GUARANTEE2

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  • legacy (2019-08-05) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • legacy (2018-10-08) - GUARANTEE2

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  • legacy (2018-10-08) - AGREEMENT2

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  • legacy (2018-10-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA

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  • legacy (2017-10-12) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-07-28) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09

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  • legacy (2017-10-12) - PARENT_ACC

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-22) - AA

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  • legacy (2017-11-22) - GUARANTEE2

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  • resolution (2016-04-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • legacy (2016-03-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19

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  • resolution (2016-03-31) - RESOLUTIONS

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  • legacy (2016-03-31) - CAP-SS

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • capital-redomination-of-shares (2016-04-14) - SH14

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-16) - AA

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  • legacy (2016-11-16) - PARENT_ACC

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  • legacy (2016-10-11) - AGREEMENT2

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  • legacy (2016-10-11) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-04) - AA

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  • legacy (2015-11-04) - AGREEMENT2

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  • legacy (2015-11-04) - PARENT_ACC

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  • legacy (2015-11-04) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-10) - AA

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  • legacy (2014-10-06) - PARENT_ACC

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  • legacy (2014-10-06) - AGREEMENT2

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  • legacy (2014-10-06) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • change-person-director-company-with-change-date (2014-08-19) - CH01

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  • accounts-with-accounts-type-dormant (2013-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • legacy (2013-04-19) - GUARANTEE2

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  • legacy (2013-04-19) - AGREEMENT2

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  • legacy (2013-04-19) - PARENT_ACC

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • termination-director-company-with-name (2013-04-22) - TM01

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  • accounts-amended-with-made-up-date (2013-07-18) - AAMD

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  • certificate-change-of-name-company (2013-09-13) - CERTNM

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • resolution (2012-01-20) - RESOLUTIONS

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  • legacy (2012-01-24) - MG01

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  • second-filing-of-form-with-form-type (2012-01-25) - RP04

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  • legacy (2012-02-23) - MG01

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  • termination-secretary-company-with-name (2012-05-22) - TM02

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  • capital-allotment-shares (2012-01-17) - SH01

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  • legacy (2012-06-01) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01

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  • appoint-corporate-secretary-company-with-name (2012-06-08) - AP04

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-account-reference-date-company-current-extended (2012-09-27) - AA01

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  • appoint-person-director-company-with-name (2011-07-20) - AP01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • change-account-reference-date-company-current-shortened (2011-07-19) - AA01

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  • incorporation-company (2011-07-14) - NEWINC

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