E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED
Overview
| Company Name | E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599578 |
| 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. CHRISTIAN & COMPANY (HOLDINGS) LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED located?
| Registered Office Address | Ec Group Europa Park Magnet Road RM20 4DN Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E. CHRISTIAN & COMPANY (HOLDINGS) 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 31, 2025 |
What is the status of the latest confirmation statement for E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ec Group Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher John Long as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gavin Alexander Weekes as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Mackley as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Anthony Long as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Joy Long as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Long as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Edmund Long as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Long as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 025995780001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Satisfaction of charge 025995780002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Mr Edward Anthony Long on Aug 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKLEY, Nicholas Andrew | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | England | British | 41554610002 | |||||
| WEEKES, Gavin Alexander | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | England | British | 77502480002 | |||||
| LONG, Christopher John | Secretary | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex England | British | 3409470001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CASADELLA, Jacqueline Eve Curtis | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex England | Spain | British | 45366700001 | |||||
| LONG, Alexander Edmund | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | United States | British | 261516800001 | |||||
| LONG, Christopher John | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex England | England | British | 3409470001 | |||||
| LONG, Edward Anthony | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | England | British | 261420390003 | |||||
| LONG, John Reginald | Director | White House Fawkham DA3 8NJ Dartford Kent | British | 10287810001 | ||||||
| LONG, Karen Joy | Director | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | England | British | 69919430001 | |||||
| LONG, Norman Edmund | Director | Highfields Farm TN3 8BN Lamberhurst Kent | British | 9508120001 | ||||||
| LONG, Norman Edmund | Director | Highfields Farm TN3 8BN Lamberhurst Kent | British | 9508120001 | ||||||
| WENGRAF, Patricia Anne Curtis | Director | 1 South Eaton Place SW1W 9ES London | United Kingdom | British | 10287800002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ec Group Limited | Aug 30, 2023 | Europa Park Magnet Road RM20 4DN Grays Ec Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Long | Apr 06, 2016 | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jacqueline Eve Curtis Casadella | Apr 06, 2016 | Europa Park Magnet Road RM20 4DN Grays Ec Group Essex | Yes | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
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