ECO FACADES LIMITED

Overview

Company Name	ECO FACADES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07066754
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2009

Summary

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

What is the purpose of ECO FACADES LIMITED?

Other construction installation (43290) / Construction

Where is ECO FACADES LIMITED located?

Registered Office Address	140 Rayne Road CM7 2QR Braintree Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ECO FACADES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ECO FACADES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for ECO FACADES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 01, 2022	Change of details for Facade Systems (Uk) Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Jul 05, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Secretary's details changed for Caroline Therese Williams on Oct 30, 2018	1 pages	CH03

Oct 30, 2018	Change of details for Facade Systems (Uk) Limited as a person with significant control on Oct 30, 2018	2 pages	PSC05

Nov 15, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Director's details changed for Mark Williams on Jul 25, 2017	2 pages	CH01

Jul 25, 2017	Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on Jul 25, 2017	1 pages	AD01

Jul 03, 2017	Appointment of Caroline Therese Williams as a director on Jul 03, 2017	2 pages	AP01

Jun 29, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 04, 2016 with updates	6 pages	CS01

Jul 20, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of ECO FACADES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Caroline Therese

Nov 04, 2009

Secretary

Rayne Road

CM7 2QR Braintree

140

Essex

England

British

147122160001

WILLIAMS, Caroline Therese

Jul 03, 2017

Director

Rayne Road

CM7 2QR Braintree

140

Essex

England

United Kingdom

British

1977-1

Director

159330920001

WILLIAMS, Mark

Nov 04, 2009

Director

Rayne Road

CM7 2QR Braintree

140

Essex

England

United Kingdom

British

1965-5

Redering Contractor

71732480003

LATCHFORD, John Colin

Nov 04, 2009

Jan 18, 2011

Director

Albert Road

CM7 3JE Braintree

Manor Place

Essex

United Kingdom

British

1971-3

Rendering Contractor

71912900002

SHAH, Ela Jayendra

Nov 04, 2009

Director

Green Lane

HA6 3AE Northwood

47-49

Middlesex

United Kingdom

England

British

1952-8

Administrator

138646420001

WILLIAMS, Mark

Nov 04, 2009

Jan 18, 2011

Director

Albert Road

CM7 3JE Braintree

Manor Place

Essex

United Kingdom

British

1965-5

Rendering Contractor

71732480003

BHARDWAJ CORPORATE SERVICES LIMITED

Nov 04, 2009

Director

Green Lane

HA6 3AE Northwood

47-49

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	02119607

40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO FACADES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Facade Holdings Limited

Apr 06, 2016

Rayne Road

CM7 2QR Braintree

140

Essex

England

Legal Form	Ltd
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09671850

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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