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ESSEX TELECOM INSTALLATIONS LIMITED

ESSEX TELECOM INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSEX TELECOM INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03361413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSEX TELECOM INSTALLATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ESSEX TELECOM INSTALLATIONS LIMITED located?

    Registered Office Address
    24 Lower Southend Road
    SS11 8AW Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX TELECOM INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ESSEX TELECOM INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for ESSEX TELECOM INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Change of details for Mr Christopher Dennis Cotton as a person with significant control on Jan 26, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Micro company accounts made up to May 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 24 Lower Southend Road Wickford Essex SS11 8AW on Mar 29, 2019

    		2 pagesAD01

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Change of details for Miss Angela Catherine Cotton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jan 31, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of ESSEX TELECOM INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Christopher Dennis Philip
    40 Laurel Close
    IG6 2SX Ilford
    Essex
    		Secretary
    40 Laurel Close
    IG6 2SX Ilford
    Essex
    		BritishTelecoms53024030002
    COTTON, Angela Catherine
    95 Rosslyn Avenue
    RM3 0RG Romford
    Essex
    		Director
    95 Rosslyn Avenue
    RM3 0RG Romford
    Essex
    		United KingdomBritishDirector53024000001
    COTTON, Christopher Dennis Philip
    40 Laurel Close
    IG6 2SX Ilford
    Essex
    		Director
    40 Laurel Close
    IG6 2SX Ilford
    Essex
    		BritishTelecoms53024030002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX TELECOM INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Dennis Philip Cotton
    IG7 4QE Chigwell
    1 Woolhampton Way
    Essex
    England
    		Apr 06, 2016
    IG7 4QE Chigwell
    1 Woolhampton Way
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Angela Catherine Cotton
    RM3 0RG Romford
    95 Rosslyn Avenue
    Essex
    United Kingdom
    		Apr 06, 2016
    RM3 0RG Romford
    95 Rosslyn Avenue
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0