ECLS 2025 LIMITED
Overview
| Company Name | ECLS 2025 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272376 |
| 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 ECLS 2025 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECLS 2025 LIMITED located?
| Registered Office Address | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLS 2025 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN ZONE SURVEYS LTD | May 14, 2008 | May 14, 2008 |
| SHARPES SOLUTIONS LTD | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for ECLS 2025 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ECLS 2025 LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ECLS 2025 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed green zone surveys LTD\certificate issued on 01/10/25 | 3 pages | CERTNM | ||||||||||
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Notification of Ecls Group Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Green Zone Surveys (Uk) Ltd as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Green Zone Surveys (Uk) Ltd as a person with significant control on Mar 11, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Callum Thompson as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Green Zone Surveys (Uk) Ltd as a person with significant control on Mar 11, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 54 Featherstone Grove Great Park, Gosforth Newcastle upon Tyne NE3 5RJ to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Callum Thompson on Aug 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Callum Thompson as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Callum Thompson on Jun 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Callum Thompson as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Callum Thompson as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Callum Thompson as a person with significant control on Apr 29, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Karl Francis Sharpe as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Karl Francis Sharpe as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ECLS 2025 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Callum | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Tyne And Wear United Kingdom | United Kingdom | British | 246047060002 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| SHARPE, Karl Francis | Director | Featherstone Grove Great Park, Gosforth NE3 5RJ Newcastle Upon Tyne 54 England | United Kingdom | British | 122075370002 |
Who are the persons with significant control of ECLS 2025 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecls Group Limited | Sep 30, 2025 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Callum Thompson | Apr 29, 2024 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Tyne And Wear England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Green Zone Surveys (Uk) Ltd | Mar 11, 2022 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Karl Francis Sharpe | Apr 06, 2016 | Featherstone Grove Great Park, Gosforth NE3 5RJ Newcastle Upon Tyne 54 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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