THE ETHICAL INVESTMENT COMPANY LIMITED

Overview

Company Name	THE ETHICAL INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03477357
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ETHICAL INVESTMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE ETHICAL INVESTMENT COMPANY LIMITED located?

Registered Office Address	Third Floor, Formal House 60 St. Georges Place GL50 3PN Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for THE ETHICAL INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE ETHICAL INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for THE ETHICAL INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Termination of appointment of Richard Henry Knight as a secretary on Sep 30, 2020	1 pages	TM02

Apr 03, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Director's details changed for Mr Lee Vincent Coates on Dec 14, 2023	2 pages	CH01

Mar 10, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 04, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jun 23, 2017	Director's details changed for Mr Lee Vincent Coates on Jun 13, 2017	2 pages	CH01

Jan 05, 2017	Total exemption small company accounts made up to Sep 30, 2016	1 pages	AA

Dec 09, 2016	Confirmation statement made on Dec 08, 2016 with updates	5 pages	CS01

Jun 29, 2016	Director's details changed for Lee Vincent Coates on Jun 17, 2016	2 pages	CH01

May 12, 2016	Register(s) moved to registered inspection location C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB	1 pages	AD03

May 12, 2016	Register inspection address has been changed to C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB	1 pages	AD02

View All Filings

Who are the officers of THE ETHICAL INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Lee Vincent Strand Lane GL14 1PG Westbury-On-Severn Moys Hill Barn England	Dec 08, 1997		Director	Strand Lane GL14 1PG Westbury-On-Severn Moys Hill Barn England	England	British	1963-3	45294330019
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 08, 1997	Dec 08, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
KNIGHT, Richard Henry Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire	Sep 01, 2008	Sep 30, 2020	Secretary	Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire		British		128718880001
SMETHURST, Amanda Louise 90 Long Mynd Avenue GL51 3QS Cheltenham	Dec 08, 1997	Aug 31, 2008	Secretary	90 Long Mynd Avenue GL51 3QS Cheltenham		British		36527850008
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 08, 1997	Dec 08, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ETHICAL INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ethical Investors Group Limited

Apr 06, 2016

60 St. Georges Place

GL50 3PN Cheltenham

Third Floor, Formal House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	03635685

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.

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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