UKCL LIMITED

active Company number 03266491

Private Limited by Shares · Incorporated on 21st Oct 1996

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SIC code: 99999
Registered office: Liverpool, L67 1AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UKCL LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 21st Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Conleth Byrne	Director	5th May 2026		Irish	View profile
Sarah Crawford	Secretary	5th May 2026	This company	Not recorded	View profile
Uk Lottery Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
POOLS GAMING LIMITED	11506381	8th Aug 2018	dissolved
FP MIDCO 1 LIMITED	10598447	2nd Feb 2017	active
INVENIO GROUP LIMITED	10598451	2nd Feb 2017	active
FP TOPCO LIMITED	10598063	2nd Feb 2017	active
THE FOOTBALL POOLS LIMITED	10573569	19th Jan 2017	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Oct 1996 Company incorporated
21st Oct 1996 TEMPLE DIRECT LIMITED appointed as Corporate director
21st Oct 1996 TEMPLE SECRETARIAL LIMITED appointed as Corporate secretary
4th Dec 1996 TEMPLE DIRECT LIMITED resigned as Corporate director
4th Dec 1996 Reginald Coombs Prole appointed as Director
4th Dec 1996 Francis Flannery appointed as Director
4th Dec 1996 John Hussey appointed as Director
4th Dec 1996 Timothy Walsh appointed as Director
19th Dec 1996 LITTLEWOODS SECRETARIAL SERVICES LTD appointed as Corporate secretary
19th Dec 1996 Marianne Green appointed as Director
28th Dec 1996 TEMPLE SECRETARIAL LIMITED resigned as Corporate secretary
28th Dec 1996 Reginald Coombs Prole resigned as Director
28th Dec 1996 Francis Flannery resigned as Director
28th Dec 1996 John Hussey resigned as Director
28th Dec 1996 Timothy Walsh resigned as Director
28th Dec 1996 John Thwaite appointed as Director
30th Jun 1997 Marianne Green resigned as Director
13th Nov 1997 Gary Speakman appointed as Director
2nd Jun 2000 John Thwaite resigned as Director
2nd Jun 2000 Stephen Taylor appointed as Director
5th Sep 2000 LITTLEWOODS SECRETARIAL SERVICES LTD resigned as Corporate secretary
5th Sep 2000 Stephen Taylor resigned as Director
5th Sep 2000 Colin McGill appointed as Director
5th Sep 2000 David Mathewson appointed as Secretary
28th Sep 2000 David Mathewson resigned as Secretary
28th Sep 2000 Gary Speakman appointed as Secretary
22nd Jan 2001 Robert Haggis appointed as Secretary
22nd Jan 2001 Gary Speakman resigned as Secretary
28th Nov 2003 Colin McGill resigned as Director
1st Dec 2004 Roger Withers appointed as Director
4th Mar 2005 Robert Haggis resigned as Secretary
4th Mar 2005 Gary Speakman appointed as Secretary
3rd Oct 2005 Ian Penrose appointed as Director
31st Oct 2005 Roger Withers resigned as Director
3rd Jul 2006 Steven Cunliffe appointed as Director
3rd Jul 2006 Steven Cunliffe appointed as Secretary
3rd Jul 2006 Gary Speakman resigned as Secretary
1st Sep 2006 Gary Speakman resigned as Director
6th Mar 2013 Steven Cunliffe resigned as Director
6th Mar 2013 Steven Cunliffe resigned as Secretary
27th Mar 2013 Ian Hogg appointed as Director
2nd Sep 2013 Nicola McCabe appointed as Director
24th Sep 2014 Ian Hogg resigned as Director
17th Nov 2014 Ian Penrose resigned as Director
20th Nov 2014 Conleth Byrne appointed as Director
20th Nov 2014 Carl Lynn appointed as Director
6th Apr 2016 Uk Lottery Management Limited appointed as Corporate PSC
26th Jun 2017 Nicola McCabe resigned as Director
11th Jul 2017 Derek Lloyd appointed as Director
19th Jul 2018 Patrick Curtis appointed as Secretary
30th Sep 2018 Conleth Byrne resigned as Director
16th Jan 2023 James Arnold appointed as Director
1st Feb 2023 Derek Lloyd resigned as Director
30th Jun 2023 Patrick Curtis resigned as Secretary
31st Dec 2025 Carl Lynn resigned as Director
31st Dec 2025 James Cooper appointed as Director
21st Jan 2026 Confirmation statement made up
13th Mar 2026 James Arnold resigned as Director
5th May 2026 Conleth Byrne appointed as Director
5th May 2026 Sarah Crawford appointed as Secretary
18th Jun 2026 James Cooper resigned as Director
30th Sep 2026 Next accounts due

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