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Ukcl Limited

03266491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Walton House, 55 Charnock Road, Liverpool, L67 1AA
Incorporated 21/10/1996

Previously known as

Ukcl Limited · until 26/06/2009
Templeco 317 Limited · until 26/11/1996

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Conleth Simon Byrne

director · Since 05/05/2026

IRISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Sarah Alexandra Crawford

secretary · Since 05/05/2026

Sarah Alexandra Crawford

secretary · Since 05/05/2026

Conleth Simon Byrne

director · Since 05/05/2026

Irish · United Kingdom · Age 59

Former

Temple Direct Limited

corporate director · Resigned 04/12/1996

Temple Secretarial Limited

corporate secretary · Resigned 28/12/1996

Timothy Kieran Walsh

director · Resigned 28/12/1996

Reginald Coombs Prole

director · Resigned 28/12/1996

Francis Michael Flannery

director · Resigned 28/12/1996

John Denis Hussey

director · Resigned 28/12/1996

Marianne Mckenzie Green

director · Resigned 30/06/1997

John Colin Thwaite

director · Resigned 02/06/2000

Littlewoods Secretarial Services Ltd

corporate secretary · Resigned 05/09/2000

Stephen Robert Taylor

director · Resigned 05/09/2000

David Carr Mathewson

secretary · Resigned 28/09/2000

Gary Speakman

secretary · Resigned 22/01/2001

Colin Scott Mcgill

director · Resigned 28/11/2003

Robert Arthur Haggis

secretary · Resigned 04/03/2005

Roger Dean Withers

director · Resigned 31/10/2005

Gary Speakman

secretary · Resigned 03/07/2006

Gary Speakman

director · Resigned 01/09/2006

Steven Paul Cunliffe

secretary · Resigned 06/03/2013

Steven Paul Cunliffe

director · Resigned 06/03/2013

Ian Christopher Hogg

director · Resigned 24/09/2014

Ian Richard Penrose

director · Resigned 17/11/2014

Nicola Mccabe

director · Resigned 26/06/2017

Conleth Simon Byrne

director · Resigned 30/09/2018

Derek Thomas Lloyd

director · Resigned 01/02/2023

Patrick Curtis

secretary · Resigned 30/06/2023

Carl William Lynn

director · Resigned 31/12/2025

James Douglas Arnold

director · Resigned 13/03/2026

James Alexander Cooper

director · Resigned 18/06/2026

James Alexander Cooper

director · Resigned 18/06/2026

Persons with Significant Control

Uk Lottery Management Limited

75–100% shares
75–100% votes
Appoint directors

Walton House, 55 Charnock Road, Liverpool, L67 1AA

Reg: 02884057 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedCRAWFORD, Sarah Alexandra
2026-07-25
officer appointedBYRNE, Conleth Simon
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Walton House
2026-07-25

WALTON HOUSE

post townLiverpool
2026-07-25

LIVERPOOL