ECH TRADING LIMITED
Overview
| Company Name | ECH TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05688814 |
| 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 ECH TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECH TRADING LIMITED located?
| Registered Office Address | East Cheshire Hospice Millbank Drive SK10 3DR Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECH TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECH TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ECH TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Crawford Kennedy as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Knowles Haughton as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Jonathan Samuel Beck as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Samuel Beck as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Mcarthur as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Neil Langford Mcarthur as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Neil | Secretary | East Cheshire Hospice Millbank Drive SK10 3DR Macclesfield Cheshire | 284789780001 | |||||||
| HAUGHTON, Louise Knowles | Director | East Cheshire Hospice Millbank Drive SK10 3DR Macclesfield Cheshire | England | British | Retired | 232350290001 | ||||
| MCARTHUR, Neil Langford | Director | East Cheshire Hospice Millbank Drive SK10 3DR Macclesfield Cheshire | England | British | Retired | 111084290002 | ||||
| ANDERSON, Ian Keith | Secretary | 22 Legh Road SK10 4NE Adlington | British | Business Advisor | 115749150001 | |||||
| BECK, Jonathan Samuel, Dr | Secretary | Millbank Drive SK10 3DR Macclesfield East Cheshire Hospice Cheshire England | 176030390001 | |||||||
| MURPHY, Lesley Anne | Secretary | New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey | British | Ceo | 88677960001 | |||||
| PAYNE, Roger Wedgwood | Secretary | Larkfield Cottage Stocks Lane Over Peover WA16 8TU Knutsford Cheshire | British | Company Director | 30320630001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ANDERSON, Ian Keith | Director | 22 Legh Road SK10 4NE Adlington | England | British | Business Advisor | 115749150001 | ||||
| BECK, Jonathan Samuel, Dr | Director | Millbank Drive SK10 3DR Macclesfield East Cheshire Hospice Cheshire England | England | British | Director | 77745010001 | ||||
| KENNEDY, Alastair Crawford | Director | East Cheshire Hospice Millbank Drive SK10 3DR Macclesfield Cheshire | England | British | Chartered Accountant | 179735280001 | ||||
| MURPHY, Lesley Anne | Director | New Hextalls West Hextalls Lane RH1 4QT Bletchingley Surrey | British | Ceo | 88677960001 | |||||
| O'KEEFE, Tracey Fiona | Director | Birchway Prestbury SK10 4BD Macclesfield 8 Cheshire England | United Kingdom | British | Director | 64120550003 | ||||
| PAYNE, Roger Wedgwood | Director | Larkfield Cottage Stocks Lane Over Peover WA16 8TU Knutsford Cheshire | England | British | Company Director | 30320630001 | ||||
| PEARL, Leslie Michael | Director | 10 Peters Close Prestbury SK10 4JQ Macclesfield Cheshire | British | Trader | 809700001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ECH TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| East Cheshire Hospice | Apr 06, 2016 | Millbank Drive SK10 3DR Macclesfield East Cheshire Hospice England | 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