GROUPE EUROCOM LIMITED
Overview
| Company Name | GROUPE EUROCOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669064 |
| 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 GROUPE EUROCOM LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is GROUPE EUROCOM LIMITED located?
| Registered Office Address | 239 Linen Hall 162-168 Regent Street W1B 5TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUPE EUROCOM 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 GROUPE EUROCOM LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for GROUPE EUROCOM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Apr 28, 2026
| 4 pages | SH06 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 19, 2024
| 6 pages | SH06 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 13, 2024
| 6 pages | SH06 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||
Director's details changed for Mr Nigel Francis Chivers on Nov 08, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Elizabeth Jean Coop on Sep 26, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Sarah Emilie Goodhew on Mar 20, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Sarah Emilie Leonard on Mar 20, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Claire Margaret Ward as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Ms Sarah Emilie Leonard as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Leonard-Morgan as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Adrian Wistreich as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 17, 2021
| 6 pages | SH06 | ||||||
Director's details changed for Mr Conor John O'brien on Jan 04, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Frances Shortland as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||
Who are the officers of GROUPE EUROCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIVERS, Nigel Francis | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | United Kingdom | British | 95342050004 | |||||
| COOP, Elizabeth Jean | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | England | British | 62581410001 | |||||
| GOODHEW, Sarah Emilie | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | England | Irish | 301507630002 | |||||
| O'BRIEN, Conor John | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | England | Irish | 291368610001 | |||||
| O'BRIEN, Padraig Felim | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | England | Irish | 81193590001 | |||||
| WARD, Claire Margaret | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | England | British | 161506330002 | |||||
| KEATING, John Joseph | Secretary | 15 Sheridan Road DA7 4AP Bexleyheath Kent | Irish | 71544770001 | ||||||
| O'BRIEN, Padraig Felim | Secretary | Little Ridge BR7 5LD Chislehurst Kent | Irish | 81193590001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHIVERS, Nigel Francis | Director | 25 Castle Centre EX31 1DR Barnstaple Room F The Castle Centre Devon England | England | British | 95342050001 | |||||
| KEATING, John Joseph | Director | 15 Sheridan Road DA7 4AP Bexleyheath Kent | England | Irish | 71544770001 | |||||
| LEONARD-MORGAN, Christopher John | Director | Berrys Green Road Berrys Green TN16 3AJ Westerham The Lodge Kent England | England | British | 78940140002 | |||||
| MURDOCH, Fraser Gareth | Director | 34 Court Road TN4 8ED Tunbridge Wells Kent | British | 74945010001 | ||||||
| RICHMOND, Anne Marie | Director | 12 Hayes Chase BR4 0HZ West Wickham Kent | British | 61420790002 | ||||||
| SHORTLAND, Frances | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | England | British | 45137420002 | |||||
| WISTREICH, John Adrian | Director | 239 Linen Hall 162-168 Regent Street W1B 5TB London | Ireland | British | 155291310002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GROUPE EUROCOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helm Trust Company Ltd | Apr 06, 2016 | Bond Street St. Helier JE2 3NP Jersey 17 Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GROUPE EUROCOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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