ECA CERTIFICATION LIMITED

Overview

Company Name	ECA CERTIFICATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06418028
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECA CERTIFICATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ECA CERTIFICATION LIMITED located?

Registered Office Address	Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent
Undeliverable Registered Office Address	No

What were the previous names of ECA CERTIFICATION LIMITED?

Previous Company Names
Company Name	From	Until
EC CERTIFICATION LIMITED	Nov 05, 2007	Nov 05, 2007

What are the latest accounts for ECA CERTIFICATION LIMITED?

Next Accounts
Overdue	No
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 ECA CERTIFICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for ECA CERTIFICATION LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 05, 2023	Appointment of Mr Terence David Foreman as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022	1 pages	TM01

Jan 05, 2023	Appointment of Mr Terence David Foreman as a secretary on Jan 01, 2023	2 pages	AP03

Jan 05, 2023	Termination of appointment of Martyn James Burnley as a secretary on Dec 31, 2022	1 pages	TM02

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 11, 2017	Termination of appointment of Stephen John Bratt as a director on Dec 31, 2016	1 pages	TM01

Jan 11, 2017	Termination of appointment of Anthony Thomas Morgan as a director on Dec 31, 2016	1 pages	TM01

Jan 11, 2017	Termination of appointment of Steven Brian Kimber as a director on Dec 31, 2016	1 pages	TM01

View All Filings

Who are the officers of ECA CERTIFICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOREMAN, Terence David 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	Jan 01, 2023		Secretary	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent				303892650001
FOREMAN, Terence David 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	Jan 01, 2023		Director	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	England	British	1966-2	248020990001
BURNLEY, Martyn James 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	Oct 14, 2010	Dec 31, 2022	Secretary	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England				160642560001
LUXTON, Jack Reginald Wynne 26 Wychwood Gardens HP12 4LJ High Wycombe Buckinghamshire	Nov 05, 2007	Oct 14, 2010	Secretary	26 Wychwood Gardens HP12 4LJ High Wycombe Buckinghamshire		British		125632370001
BEEDEL, Christopher Kenton Mulberry House 5 Jill Grey Place SG4 9YH Hitchin Hertfordshire	Mar 06, 2009	Dec 31, 2016	Director	Mulberry House 5 Jill Grey Place SG4 9YH Hitchin Hertfordshire	United Kingdom	British	1967-6	79738010001
BRATT, Stephen John Hammersmith Road W14 0QL London 137-143 England	Jan 25, 2008	Dec 31, 2016	Director	Hammersmith Road W14 0QL London 137-143 England	United Kingdom	British	1964-4	157959100001
BURNLEY, Martyn James 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	Oct 14, 2010	Dec 31, 2022	Director	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	England	British	1953-1	155149100001
HALL, Robert Michael Pippin Cottage Leckhampstead RG20 8QS Newbury Berkshire	Nov 05, 2007	Mar 06, 2009	Director	Pippin Cottage Leckhampstead RG20 8QS Newbury Berkshire	United Kingdom	British	1948-10	62702340001
KIMBER, Steven Brian Pot Hole Cottage Duffield Lane PO10 8PZ Woodmancote West Sussex	Mar 06, 2009	Dec 31, 2016	Director	Pot Hole Cottage Duffield Lane PO10 8PZ Woodmancote West Sussex	Great Britain	British	1958-5	6563240008
LITTLER, Allan Everglade Saltney Ferry Road Saltney Ferry CH4 0BN Chester Cheshire	Nov 15, 2007	Jan 15, 2009	Director	Everglade Saltney Ferry Road Saltney Ferry CH4 0BN Chester Cheshire	United Kingdom	British	1948-10	31018360001
LUXTON, Jack Reginald Wynne 26 Wychwood Gardens HP12 4LJ High Wycombe Buckinghamshire	Feb 20, 2008	Oct 14, 2010	Director	26 Wychwood Gardens HP12 4LJ High Wycombe Buckinghamshire	Great Britain	British	1951-9	125632370001
MORGAN, Anthony Thomas Westholme Foyle Hill SP7 0AG Shaftesbury Dorset	Mar 06, 2009	Dec 31, 2016	Director	Westholme Foyle Hill SP7 0AG Shaftesbury Dorset	United Kingdom	British	1941-7	6086720002
TYM, David Andrew West Barn Stone Farm Warnham RH12 3SL Horsham West Sussex	Nov 05, 2007	Feb 29, 2008	Director	West Barn Stone Farm Warnham RH12 3SL Horsham West Sussex	United Kingdom	British	1943-3	125632360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECA CERTIFICATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electrical Contractors' Association Limited

Apr 06, 2016

South Park

TN13 1DU Sevenoaks

24-26

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	143669

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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