ENVIRONMENTAL COMPLIANCE ONLINE LIMITED

ENVIRONMENTAL COMPLIANCE ONLINE LIMITED

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

    Company NameENVIRONMENTAL COMPLIANCE ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916945
    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 ENVIRONMENTAL COMPLIANCE ONLINE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ENVIRONMENTAL COMPLIANCE ONLINE LIMITED located?

    Registered Office Address
    20 Cassilis Road
    TW1 1RU Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL COMPLIANCE ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENVIRONMENTAL COMPLIANCE ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for ENVIRONMENTAL COMPLIANCE ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Katherine Kelleher on Jan 21, 2022

    2 pagesCH01

    Change of details for Ms Katherine Kelleher as a person with significant control on Jan 21, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Director's details changed for Ms Katherine Kelleher on Feb 15, 2016

    2 pagesCH01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 510
    SH01

    Registered office address changed from 1 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR to 20 Cassilis Road Twickenham TW1 1RU on Feb 15, 2016

    1 pagesAD01

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

    3 pagesAA

    Who are the officers of ENVIRONMENTAL COMPLIANCE ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLEHER, Katherine
    Cassilis Road
    TW1 1RU Twickenham
    20
    England
    Director
    Cassilis Road
    TW1 1RU Twickenham
    20
    England
    EnglandIrishBarrister At Law167215740002
    HELLAWELL, Katherine Mary
    9 Avranches Avenue
    EX17 2HB Crediton
    Secretary
    9 Avranches Avenue
    EX17 2HB Crediton
    BritishDesigner68452150003
    HELLAWELL, Trevor
    Wellesley Road
    Strawberry Hill
    TW2 5RR Twickenham
    1
    Middlesex
    England
    Secretary
    Wellesley Road
    Strawberry Hill
    TW2 5RR Twickenham
    1
    Middlesex
    England
    BritishSolicitor114782650002
    HELLAWELL, Trevor
    24 The Square
    EX17 4LW Sandford
    Devon
    Secretary
    24 The Square
    EX17 4LW Sandford
    Devon
    BritishSolicitor114782650001
    SHAW, Darren John
    Regency Lodge Apt 2
    69 Pittville Lawn
    GL52 2BJ Cheltenham
    Gloucestershire
    Secretary
    Regency Lodge Apt 2
    69 Pittville Lawn
    GL52 2BJ Cheltenham
    Gloucestershire
    British120989000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DARBY, Ivan Mel
    Hatchetts Cottage
    Church Lane Worting
    RG23 8PX Basingstoke
    Director
    Hatchetts Cottage
    Church Lane Worting
    RG23 8PX Basingstoke
    BritishDirector62306330004
    HELLAWELL, Trevor
    Primrose Way
    EX17 1BZ Crediton
    10
    Devon
    Director
    Primrose Way
    EX17 1BZ Crediton
    10
    Devon
    United KingdomBritishSolicitor114782650002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ENVIRONMENTAL COMPLIANCE ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Kelleher
    Cassilis Road
    TW1 1RU Twickenham
    20
    England
    Apr 06, 2016
    Cassilis Road
    TW1 1RU Twickenham
    20
    England
    No
    Nationality: Irish
    Country of Residence: England
    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.

    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