ECOCAP LIMITED

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

    Company NameECOCAP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05450732
    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 ECOCAP LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is ECOCAP LIMITED located?

    Registered Office Address
    The White Cottage
    Road To The Downs
    GU29 0LA Elsted
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOCAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 4098 LIMITEDMay 12, 2005May 12, 2005

    What are the latest accounts for ECOCAP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ECOCAP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueYes

    What are the latest filings for ECOCAP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Stewart Hamilton as a director on Jan 29, 2018

    1 pagesTM01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    1 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    1 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ECOCAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGET, Reed
    Road To The Downs
    GU29 0LA Elsted
    The White Cottage
    West Sussex
    Secretary
    Road To The Downs
    GU29 0LA Elsted
    The White Cottage
    West Sussex
    AmericanMarketing115819450002
    PAGET, Reed
    Road To The Downs
    GU29 0LA Elsted
    The White Cottage
    West Sussex
    Director
    Road To The Downs
    GU29 0LA Elsted
    The White Cottage
    West Sussex
    EnglandAmericanMarketing115819450002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    HAMILTON, John Stewart
    Road To The Downs
    GU29 0LA Elsted
    The White Cottage
    West Sussex
    Director
    Road To The Downs
    GU29 0LA Elsted
    The White Cottage
    West Sussex
    United KingdomBritishC A51271240003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of ECOCAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reed Edward Paget
    Elsted
    GU29 0LA Midhurst
    White Cottage
    West Sussex
    England
    May 05, 2017
    Elsted
    GU29 0LA Midhurst
    White Cottage
    West Sussex
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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