UNILEVER U.K. CENTRAL RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
UNILEVER U.K. CENTRAL RESOURCES LIMITED
COMPANY NUMBER
00029140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
13/06/1889
(135 years and 5 months old)
WEBSITE
www.unilever.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/1889
31/12/1978
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED
LONDON
EC4Y 0DY
Quarry Road East
Bebington
Wirral
Merseyside
CH63 3JW
Telephone: 6413000
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Telephone: 0280173
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Appointment of director (AP01) | officers | |
| 11/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER U.K. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNILEVER U.K. CENTRAL RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Merrick (932863238) Appointed |
| 15/10/2024 | Andrew Sztehlo (929125151) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNILEVER U.K. CENTRAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILEVER U.K. CENTRAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILEVER U.K. CENTRAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Appointment of director (AP01) | officers | |
| 11/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2022 | Confirmation Statement (CS01) | other | |
| 11/01/2022 | Appointment of director (AP01) | officers | |
| 07/01/2022 | Termination of appointment of director (TM01) | officers | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Appointment of director (AP01) | officers | |
| 04/05/2021 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 04/05/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/09/2019 | Termination of appointment of director (TM01) | officers | |
| 13/09/2019 | Appointment of director (AP01) | officers | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/09/2018 | Change of director’s details (CH01) | officers | |
| 23/06/2018 | Change of director’s details (CH01) | officers | |
| 05/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 21/05/2018 | Termination of appointment of director (TM01) | officers | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 05/02/2018 | Appointment of director (AP01) | officers | |
| 23/01/2018 | Appointment of director (AP01) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 12/04/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Termination of appointment of director (TM01) | officers | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 09/08/2016 | Appointment of director (AP01) | officers | |
| 27/07/2016 | Termination of appointment of director (TM01) | officers | |
| 29/06/2016 | Appointment of secretary (AP03) | officers | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/03/2016 | Change of director’s details (CH01) | officers | |
| 18/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/04/2015 | Annual Return (AR01) | returns | |
| 29/01/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/01/2015 | Appointment of secretary (AP03) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Appointment of director (AP01) | officers | |
| 08/04/2014 | Annual Return (AR01) | returns | |
| 08/04/2014 | Appointment of director (AP01) | officers | |
| 19/12/2013 | Appointment of secretary (AP03) | officers | |
| 19/12/2013 | Appointment of secretary (AP03) | officers | |
| 19/12/2013 | Appointment of secretary (AP03) | officers | |
| 21/11/2013 | Termination of appointment of director (TM01) | officers | |
| 15/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 14/10/2013 | Termination of appointment of director (TM01) | officers | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 29/08/2013 | Appointment of director (AP01) | officers | |
| 15/04/2013 | Annual Return (AR01) | returns | |
| 16/11/2012 | Change of director’s details (CH01) | officers | |
| 18/09/2012 | Annual Accounts. (AA) | accounts | |
| 13/04/2012 | Annual Return (AR01) | returns | |
| 19/03/2012 | Appointment of director (AP01) | officers | |
| 19/03/2012 | Appointment of director (AP01) | officers | |
| 19/03/2012 | Termination of appointment of director (TM01) | officers | |
| 22/02/2012 | Termination of appointment of director (TM01) | officers | |
| 22/02/2012 | Appointment of director (AP01) | officers | |
| 14/02/2012 | Termination of appointment of director (TM01) | officers | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/04/2011 | Annual Return (AR01) | returns | |
| 19/08/2010 | Annual Accounts. (AA) | accounts | |
| 03/08/2010 | Change of director’s details (CH01) | officers | |
| 14/07/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Appointment of director (AP01) | officers | |
| 30/04/2010 | Annual Return (AR01) | returns | |
| 16/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/03/2010 | No description (RESOLUTIONS) | other | |
| 12/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 17/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2009 | Annual Return. (363A) | returns | |
| 20/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2009 | Annual Accounts. (AA) | accounts | |
| 03/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/06/2008 | Annual Return. (363A) | returns | |
| 03/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2007 | Annual Return. (363A) | returns | |
| 13/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/06/2006 | Annual Return. (363A) | returns | |
| 25/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Merrick (932863238) Appointed |
| 15/10/2024 | Andrew Sztehlo (929125151) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Lucy Elizabeth Howell Hovey (932218296) Appointed |
| 04/04/2024 | Roger John Seabrook (924280128) has left the board |
| 21/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 02/12/2022 | Richard Clive Hazell (918379210) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Andrew Sztehlo (929125151) Appointed |
| 11/01/2022 | Julia Helen Fentem (924237247) has left the board |
| 02/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member James Alexander Hamilton Berkeley (927902043) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/09/2019 | Placid Oriol Jover Goma (921183326) has left the board |
| 17/09/2019 | New Board Member Richard Matthew Sharp (926238872) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920952932) has left the board |
| 23/05/2018 | Stella Kirsten Peace (916763207) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Roger John Seabrook (924280128) Appointed |
| 25/01/2018 | New Board Member Julia Helen Fentem (924237247) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | Gary Alfred McGaghey (918670307) has left the board |
| 13/02/2017 | Paulo Martins De Sa (915265310) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Placid Oriol Jover Goma (921183326) Appointed |
| 29/07/2016 | Timothy John Munden (916693433) has left the board |
| 01/07/2016 | New Company Secretary Spenta Magol (920952932) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | James Francis Crilly (904119321) has left the board |
| 22/03/2016 | Julian Thurston (918379211) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918379208) has left the board |
| 16/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Company Secretary James Oliver Earley (919411640) Appointed |
| 14/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Cameron William Jones (919106533) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Board Member Gary Alfred McGaghey (918670307) Appointed |
| 24/12/2013 | New Company Secretary Richard Clive Hazell (918379210) Appointed |
| 24/12/2013 | New Company Secretary Amarjit Kaur Conway (918379208) Appointed |
| 24/12/2013 | Pathamadai Balachandran Balaji (918089702) has left the board |
| 24/12/2013 | New Company Secretary Julian Thurston (918379211) Appointed |
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