E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
Overview
| Company Name | E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01845919 |
| 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 E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED located?
| Registered Office Address | The Airport CA6 4NW Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST CUMBRIA MOTORS LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| ACTEDGE LIMITED | Sep 05, 1984 | Sep 05, 1984 |
What are the latest accounts for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 24 pages | AA | ||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 018459190008, created on May 01, 2025 | 48 pages | MR01 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 018459190007 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Kevin Mcgurl on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Registration of charge 018459190007, created on Sep 13, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 018459190005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 02, 2023 | 26 pages | AA | ||||||||||
Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Allen Blaney Stuart on Dec 10, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Mr Kevin Mcgurl on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Grant Macdowall as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Cold Fell Group Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Grant Macdowall as a person with significant control on Jul 19, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Allen Blaney | Secretary | CA6 4NW Carlisle The Airport Cumbria | British | 104256920001 | ||||||
| LAMPERT, Timothy Giles | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | England | British | 271145770002 | |||||
| MCGURL, Kevin | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | United Kingdom | British | 173972460002 | |||||
| STUART, Allen Blaney | Director | CA6 4NW Carlisle The Airport Cumbria | United Kingdom | British | 104256920003 | |||||
| LITTLE, Alexandra Thomasina | Secretary | The White House Main Street CA8 1SB Brampton Cumbria | British | 11071160002 | ||||||
| HOPE, John Andrew | Director | CA6 4NW Carlisle The Airport Cumbria | United Kingdom | British | 104615470002 | |||||
| MACDOWALL, Anne Julia | Director | The Old Clydesdale Stud Tarraby CA3 0JS Carlisle Cumbria | England | British | 11071180001 | |||||
| MACDOWALL, Grant | Director | CA6 4NW Carlisle The Airport Cumbria | England | British | 104256980001 | |||||
| MACDOWALL, Raymond Gregory | Director | CA6 4NW Carlisle The Airport Cumbria | United Kingdom | British | 11071170001 |
Who are the persons with significant control of E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Grant Macdowall | Jul 19, 2022 | CA6 4NW Carlisle The Airport Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cold Fell Group Limited | Jul 19, 2022 | Carlisle Airport CA6 4NW Carlisle Ecm Vehicle Delivery Service Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Macdowall | Apr 06, 2016 | CA6 4NW Carlisle The Airport Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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