ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
Overview
| Company Name | ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00143669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) located?
| Registered Office Address | Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Morley as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Raymond Pridham as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Richard Bailey as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Smith as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Briars as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Keenan as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Victoria Maria Fern as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Christopher Kavanagh as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 24 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Terence David Foreman as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Victoria Maria Fern as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Hawes as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Raymond Pridham as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Tracy Smyth as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Kieft as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Terence David | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | 200957290001 | |||||||
| BRATT, Stephen John | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 157959100001 | |||||
| BRIARS, Paul | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 275704190001 | |||||
| DUNWELL, Jonathan Stuart | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 168794460001 | |||||
| FOREMAN, Terence David | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 248020990001 | |||||
| HAWES, Andrew Robert | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 94595260008 | |||||
| KEENAN, James Christopher | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | Wales | British | 338316540001 | |||||
| MORLEY, Paul | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | United Kingdom | British | 340605400001 | |||||
| SMITH, Stuart | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 338526590001 | |||||
| BURNLEY, Martyn James | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | 155149390001 | |||||||
| JENNINGS, George William Bryan | Secretary | 52 Grove Park Terrace Chiswick W4 3QE London | British | 15508950001 | ||||||
| LUXTON, Jack Reginald Wynne | Secretary | Temple Mill Island SL7 1SQ Marlow 43 Buckinghamshire United Kingdom | British | 125632370002 | ||||||
| ALLEN, Edward Thomas | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 35654280001 | |||||
| ASHCROFT, George Frederick Andrew | Director | 21 Glebelands Road WA16 9DZ Knutsford Cheshire | British | 23221530001 | ||||||
| BAILEY, Martin Richard | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 86715120001 | |||||
| BAILEY, Richard Grenville | Director | The Hollies 3 Norwood Park Grove Road LS29 9SQ Ilkley | Great Britain | British | 15449690002 | |||||
| BARSEY, Derek Harry | Director | 7 Clevegate Nunthorpe TS7 0QU Middlesbrough Cleveland | British | 15751380001 | ||||||
| BARTLEY, David Arthur | Director | 231 Lauderdale Tower EC2Y 8BY London | British | 15859150001 | ||||||
| BASHAM, Andrew Thomas | Director | Esca House 32-34 Palace Court W2 4HZ London | Wales | Welsh | 38495710001 | |||||
| BAYNTON, Kenneth Henry | Director | 12 Ogwen Drive CF2 6LH Cardiff South Glamorgan | British | 4197080001 | ||||||
| BELL (SENIOR), John Robert | Director | 3 Richmond Way Ponteland NE20 9HU Newcastle Upon Tyne Tyne & Wear | British | 19564970001 | ||||||
| BENSON, John | Director | 50 Rosehill Avenue SM1 3HG Sutton Surrey | British | 65180790001 | ||||||
| BRATT, Stephen John | Director | Esca House 32-34 Palace Court W2 4HZ London | United Kingdom | British | 157959100001 | |||||
| BRATT, Stephen John | Director | 5 Lynams GU52 6DQ Church Crookham Hampshire | United Kingdom | British | 91852870001 | |||||
| BROOKS, Stephen Thomas | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | 43905590001 | |||||
| BROWN, Edwin Ralph | Director | Pump Cottage Hexton SG5 3JN Hitchin Hertfordshire | British | 46435710001 | ||||||
| BRYANT, Glenwood | Director | Chateau Gris 31 Mount Ambrose TR15 1NX Redruth Cornwall | British | 31100290001 | ||||||
| BURNLEY, Martyn James | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | 239754930001 | |||||
| CLARKE, Andrew Arthur | Director | Walnut Tree House Woodhall Lane Balsham CB1 6DT Cambridge Cambridgeshire | British | 40569730001 | ||||||
| CLEMENS, John | Director | Maplestead 5 Woodland Park TQ3 2ST Paignton Devon | British | 31100260001 | ||||||
| CLINE, Eric William | Director | 18 Carson Road CM11 1SA Billericay Essex | British | 31100270001 | ||||||
| COCKERILL, Desmond Frank | Director | 54 Angel Hill SM1 3EW Sutton Surrey | United Kingdom | British | 1674730001 | |||||
| CONLEY, Roy Peter | Director | Inglefield House Thornton Road Thornton BD13 3RS Bradford West Yorkshire | British | 6340270001 | ||||||
| COUPLAND, Terence Andrew | Director | 33 Beverley Road Willerby HU10 6AW Hull East Yorkshire | England | British | 15350760001 | |||||
| COX, Stephen Martin | Director | Partridges Rokemarsh OX10 6JB Wallingford Oxfordshire | United Kingdom | British | 24456030005 |
What are the latest statements on persons with significant control for ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0