ECAS 2CV PARTS LIMITED
Overview
| Company Name | ECAS 2CV PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649849 |
| 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 ECAS 2CV PARTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECAS 2CV PARTS LIMITED located?
| Registered Office Address | Unit 9 Ladford Covert Industrial Park Seighford ST18 9QL Stafford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECAS 2CV PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECAS 2CV PARTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for ECAS 2CV PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Notification of Jayne Eastwood as a person with significant control on Jul 03, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Roy David Eastwood as a person with significant control on Jul 03, 2023 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECAS 2CV PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Jayne Elizabeth | Director | Ladford Covert Industrial Park Seighford ST18 9QL Stafford Unit 9 England | England | British | Director | 160885900001 | ||||
| EASTWOOD, Roy David | Director | Ladford Covert Industrial Park Seighford ST18 9QL Stafford Unit 9 England | England | British | Director | 160885770001 | ||||
| EASTWOOD, Sally Ann | Secretary | The Hawthorns Wesleyan Road Ashley TF9 4JT Market Drayton Staffordshire | British | Director | 109427960003 | |||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| DALTON, Richard Grant | Director | 5 Alsager Road Audley ST7 8JG Stoke On Trent Staffordshire | British | Motor Mechanic | 111170670001 | |||||
| EASTWOOD, Sally Ann | Director | The Hawthorns Wesleyan Road Ashley TF9 4JT Market Drayton Staffordshire | England | British | Director | 109427960003 | ||||
| FLEMING, Mark Brendan | Director | The Hawthorns Wesleyan Road Ashley TF9 4JT Market Drayton Staffordshire | England | British | Director | 263874180001 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of ECAS 2CV PARTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayne Elizabeth Eastwood | Jul 03, 2023 | Ladford Covert Industrial Park Seighford ST18 9QL Stafford Unit 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy David Eastwood | Nov 01, 2016 | Ladford Covert Industrial Park Seighford ST18 9QL Stafford Unit 9 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0