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UNILEVER U.K. CENTRAL RESOURCES LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 00029140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Managing Directors
- JONES, Cameron William
- SHARP, Richard Matthew
- BERKELEY, James Alexander Hamilton
- SZTEHLO, Andrew
- Company secretaries
- EARLEY, James Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 1889-06-13
- Age Of Company 1889-06-13 134 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Unilever U.K. Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFRICAN AND EASTERN TRADE CORPORATION,LIMITED
- Legal Entity Identifier (LEI)
- 549300HWTESJD1V4UZ21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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UNILEVER U.K. CENTRAL RESOURCES LIMITED Company Description
- UNILEVER U.K. CENTRAL RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 00029140. Its current trading status is "live". It was registered 1889-06-13. It was previously called AFRICAN AND EASTERN TRADE CORPORATION,LIMITED. It has declared SIC or NACE codes as "72190". 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 2012-04-01.It can be contacted at Unilever House .
Get UNILEVER U.K. CENTRAL RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever U.k. Central Resources Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1889-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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change-person-director-company-with-change-date (2018-06-23) - CH01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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miscellaneous (2015-01-29) - MISC
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-secretary-company-with-name (2013-11-15) - TM02
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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statement-of-companys-objects (2010-03-16) - CC04
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resolution (2010-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-12) - CH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-04-17) - 288a
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legacy (2009-02-20) - 288b
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-03-13) - 288b
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legacy (2008-06-03) - 403a
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legacy (2008-02-01) - 288c
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legacy (2008-11-03) - 287
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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legacy (2007-08-11) - 288b
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legacy (2007-08-31) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-08-10) - 288a
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legacy (2007-10-09) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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legacy (2006-05-25) - 288b
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legacy (2006-02-10) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-02-23) - 288a
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legacy (2006-06-07) - 363a
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legacy (2006-08-26) - 403a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-13) - 288a
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legacy (2006-07-11) - 395
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-12-28) - 288a
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legacy (2005-12-19) - 288b
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-07-06) - 288a
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legacy (2005-06-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-13) - 288b
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legacy (2004-07-19) - 288c
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legacy (2004-07-13) - 288a
-
legacy (2004-06-07) - 363a
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legacy (2004-06-04) - 288b
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legacy (2004-04-21) - 288c
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legacy (2004-10-26) - 244
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legacy (2004-02-25) - 353
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-05-11) - 288b
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legacy (2003-05-27) - 288a
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legacy (2003-06-26) - 363a
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legacy (2003-06-28) - 288a
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legacy (2003-07-22) - 288a
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legacy (2003-07-24) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-15) - 363a
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legacy (2002-03-18) - 288a
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legacy (2002-03-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-01) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 288c
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legacy (2000-03-01) - 288b
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legacy (2000-06-01) - 288b
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legacy (2000-08-10) - 363a
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-03) - 288c
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legacy (1999-08-16) - 363a
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auditors-resignation-company (1999-01-18) - AUD
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legacy (1999-01-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363a
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legacy (1998-10-30) - 244
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legacy (1998-08-17) - 288a
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legacy (1998-08-05) - 288b
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legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full (1998-12-08) - AA
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-02-21) - 288c
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-01) - 363a
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legacy (1997-05-13) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-08-15) - 363a
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legacy (1996-09-04) - 288
keyboard_arrow_right 1995
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legacy (1995-01-06) - 288
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legacy (1995-05-25) - 288
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legacy (1995-06-05) - 288
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legacy (1995-08-31) - 363x
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accounts-with-accounts-type-full (1995-09-15) - AA
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legacy (1995-12-21) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-10-04) - 288
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legacy (1994-08-22) - 288
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legacy (1994-07-07) - 288
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legacy (1994-01-21) - 288
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legacy (1994-08-23) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-29) - 403a
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accounts-with-accounts-type-full (1993-08-20) - AA
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legacy (1993-08-20) - 363x
-
legacy (1993-05-11) - 288
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legacy (1993-01-29) - 403a
-
legacy (1993-01-21) - 288
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-07-20) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-08-21) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-10) - AA
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legacy (1991-10-08) - 363b
keyboard_arrow_right 1990
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memorandum-articles (1990-10-03) - MEM/ARTS
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legacy (1990-10-08) - 288
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legacy (1990-10-10) - 88(2)R
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accounts-with-accounts-type-full (1990-10-29) - AA
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resolution (1990-10-03) - RESOLUTIONS
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legacy (1990-09-12) - 363
-
legacy (1990-02-28) - 395
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legacy (1990-06-06) - 395
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legacy (1990-07-03) - 395
-
legacy (1990-09-18) - 288
keyboard_arrow_right 1989
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legacy (1989-01-13) - 363
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legacy (1989-02-15) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-05-17) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-22) - AA
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accounts-with-made-up-date (1988-01-28) - AA
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legacy (1988-01-28) - 363
keyboard_arrow_right 1987
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-02-27) - AA
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legacy (1987-01-21) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-18) - 288
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legacy (1986-05-30) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-19) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-19) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-21) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-01) - CERTNM
keyboard_arrow_right 1919
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certificate-change-of-name-company (1919-09-04) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1889
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incorporation-company (1889-06-13) - NEWINC