ECORYS SURVEY LTD
Overview
| Company Name | ECORYS SURVEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04075845 |
| 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 ECORYS SURVEY LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ECORYS SURVEY LTD located?
| Registered Office Address | 6th Floor, Queen Elizabeth House St. Dunstan's Hill EC3R 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECORYS SURVEY LTD?
| Company Name | From | Until |
|---|---|---|
| ECOTEC SURVEY LIMITED | Jan 07, 2008 | Jan 07, 2008 |
| CSR SURVEY LIMITED | Sep 21, 2000 | Sep 21, 2000 |
What are the latest accounts for ECORYS SURVEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECORYS SURVEY LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for ECORYS SURVEY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD on Dec 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from Albert House Quay Place 92-93 Edward Street Birmingham B1 2RA to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on Dec 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Andrew Wilkinson-Sharpe as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Ms Nicola Celia Smith as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart Kurt Roberts as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darren Lee Jackson as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart Kurt Roberts as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Wilkinson-Sharpe as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ECORYS SURVEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicola Celia | Director | St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England | England | British | 172676590001 | |||||
| BURGESS, Peter | Secretary | 4 Turnberry Amington B77 4NR Tamworth Staffordshire | British | 1326080001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRIMES, Rosalyn Susan | Secretary | The Birches Rowan Lane Ashley Heath TF9 4PT Market Drayton Salop | British | 21304280001 | ||||||
| HEDGES, Darryn William Harold | Secretary | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | 206364260001 | |||||||
| HIGHAM, Malcolm David | Secretary | Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire England | British | 133408680001 | ||||||
| ROBERTS, Stuart Kurt | Secretary | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | 230746840001 | |||||||
| BELL, John Edwin | Director | Homestall Oast The Street TN33 0QD Sedlescombe East Sussex | England | British | 201239270001 | |||||
| CAREY, Adam John | Director | 33 Lonsdale Road Harborne B17 9QX Birmingham West Midlands | United Kingdom | British | 72112780001 | |||||
| DAVIS, Michael Leslie | Director | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | United Kingdom | British | 205717760001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| GRIMES, Rosalyn Susan | Director | The Birches Rowan Lane Ashley Heath TF9 4PT Market Drayton Salop | England | British | 21304280001 | |||||
| HEDGES, Darryn William Harold | Director | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | England | British | 135317200001 | |||||
| HIGHAM, Malcolm David | Director | Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire England | England | British | 133408680003 | |||||
| JACKSON, Darren Lee | Director | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | England | British | 163719230001 | |||||
| JEFFREY, Paul Nicholas Ian | Director | 44 Alderminster Road B91 3EL Solihull West Midlands | England | British | 212236860001 | |||||
| RALPH, Christopher Mark | Director | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | England | British | 91205710002 | |||||
| ROBERTS, Stuart Kurt | Director | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | England | British | 147803540001 | |||||
| WHITE, Peter Hugh Downing | Director | 45 Ryland Road Edgbaston B15 2BN Birmingham | England | British | 77777470001 | |||||
| WILKINSON-SHARPE, Andrew | Director | Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House | England | British | 235251740001 |
Who are the persons with significant control of ECORYS SURVEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecorys Uk Ltd | Jun 30, 2016 | Edward Street B1 2RA Birmingham Albert House England | No | ||||||||||
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Natures of Control
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| Ecory Bv | Apr 06, 2016 | 3067 Gg Rotterdam 44 Watermanweg Netherlands | No | ||||||||||
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Natures of Control
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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