UP

ULTIMATE PROJECTS LIMITED

Dissolved

Company number 05591800

South Croydon · Incorporated 13 October 2005

Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2012

Company overview

ULTIMATE PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 December 2016 having been incorporated on 13 October 2005. Its registered office is at Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH. Its principal activity is other information technology service activities (SIC 62090).

The sole director is CONNOLLY, Maurice (appointed 17 August 2012). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 October 2014, on 1 August 2015. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 20 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 October 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CM
CONNOLLY, Maurice
Director
17 August 2012
CK
CONNOLLY, Kadie Elizabeth
Director · Resigned
26 February 2011
CK
CONNOLLY, Kadie Elizabeth
Director · Resigned
26 February 2011
CK
CONNOLLY, Kadie Elizabeth
Director · Resigned
24 June 2010
TC
THE CWM PARTNERSHIP LTD
Corporate Director · Resigned
18 August 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 October 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 October 2005
WD
WHITE, Derek Sidney
Director · Resigned
13 October 2005
PS
PEAT, Sheila Mary
Secretary · Resigned
13 October 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
20 December 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 November 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Termination Director Company With Name
Officers
27 September 2012 View
Capital Allotment Shares
Capital
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
26 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Corporate Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Capital
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Address
26 October 2005 View
Incorporation Company
Incorporation
13 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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