E.C.A.M. PROPERTIES LIMITED

Overview

Company Name	E.C.A.M. PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02279078
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1988

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.A.M. PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is E.C.A.M. PROPERTIES LIMITED located?

Registered Office Address	15 Alexandra Drive L17 8TA Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of E.C.A.M. PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GLOBE BUSINESS CENTRE LIMITED	Jul 20, 1988	Jul 20, 1988

What are the latest accounts for E.C.A.M. PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 25, 2025
Next Accounts Due On	Feb 25, 2026
Last Accounts
Last Accounts Made Up To	Feb 25, 2024

What is the status of the latest confirmation statement for E.C.A.M. PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for E.C.A.M. PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Amended total exemption full accounts made up to Feb 25, 2024	8 pages	AAMD

May 23, 2025	Total exemption full accounts made up to Feb 25, 2024	9 pages	AA

Feb 25, 2025	Current accounting period shortened from Feb 26, 2024 to Feb 25, 2024	1 pages	AA01

Jan 17, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Appointment of Ms Dionne Francesca Amoo as a director on Sep 13, 2024	2 pages	AP01

Sep 23, 2024	Appointment of Ms Marlene Melonie Amoo as a director on Sep 13, 2024	2 pages	AP01

Apr 17, 2024	Total exemption full accounts made up to Feb 26, 2023	9 pages	AA

Feb 27, 2024	Current accounting period shortened from Feb 27, 2023 to Feb 26, 2023	1 pages	AA01

Jan 18, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023	1 pages	AA01

Feb 27, 2023	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Previous accounting period extended from Nov 19, 2019 to Feb 28, 2020	1 pages	AA01

Jan 02, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Total exemption full accounts made up to Nov 19, 2018	9 pages	AA

Aug 20, 2019	Previous accounting period shortened from Nov 20, 2018 to Nov 19, 2018	1 pages	AA01

Feb 21, 2019	Total exemption full accounts made up to Nov 20, 2017	9 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 21, 2018	Current accounting period shortened from Nov 21, 2017 to Nov 20, 2017	1 pages	AA01

Aug 22, 2018	Previous accounting period shortened from Nov 22, 2017 to Nov 21, 2017	1 pages	AA01

Mar 22, 2018	Termination of appointment of Edward Amoo as a director on Feb 23, 2018	1 pages	TM01

View All Filings

Who are the officers of E.C.A.M. PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMOO, Christopher 15 Alexandra Drive Aigburth L17 8TA Liverpool Merseyside			Secretary	15 Alexandra Drive Aigburth L17 8TA Liverpool Merseyside		British		32338870001
AMOO, Chris 15 Alexandra Drive Aigburth L17 8TA Liverpool Merseyside			Director	15 Alexandra Drive Aigburth L17 8TA Liverpool Merseyside	United Kingdom	British	1952-10	32338870002
AMOO, Dionne Francesca L17 8TA Liverpool 15 Alexandra Drive Merseyside England	Sep 13, 2024		Director	L17 8TA Liverpool 15 Alexandra Drive Merseyside England	England	British	1964-9	327399730001
AMOO, Marlene Melonie Aigburth L17 8TA Liverpool 15b Alexandra Drive Merseyside England	Sep 13, 2024		Director	Aigburth L17 8TA Liverpool 15b Alexandra Drive Merseyside England	England	British	1971-2	90120770001
AMOO, Sylvia Aigburth L17 8TA Liverpool 15 Alexandra Drive Merseyside United Kingdom	Mar 22, 2018		Director	Aigburth L17 8TA Liverpool 15 Alexandra Drive Merseyside United Kingdom	United Kingdom	British	1946-11	244489580001
AMOO, Edward 15 Alexandra Drive L17 8TA Liverpool Merseyside		Feb 23, 2018	Director	15 Alexandra Drive L17 8TA Liverpool Merseyside	United Kingdom	British	1944-5	85667860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.C.A.M. PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecam Holdings Limited

Apr 06, 2016

L1 5JW Liverpool

116 Duke Street

Merseyside

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06728278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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