ECE PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECE PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07644833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECE PLANNING LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ECE PLANNING LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECE PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ECE PLANNING LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for ECE PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Cessation of Ece Group Limited as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Confirmation statement made on May 24, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Adam Robert King on Apr 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Appointment of Mr Samuel John Sykes as a director on Jul 01, 2023

    2 pagesAP01

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Registration of charge 076448330001, created on Jan 05, 2021

    24 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    5 pagesCS01

    Change of details for Ece Ebk Limited as a person with significant control on Feb 18, 2019

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Notification of Ece Ebk Limited as a person with significant control on Dec 19, 2018

    2 pagesPSC02

    Cessation of Ece Architecture Limited as a person with significant control on Dec 19, 2018

    1 pagesPSC07

    Appointment of Mr Adam Staniforth as a director on Jul 01, 2018

    2 pagesAP01

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Who are the officers of ECE PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Christopher Richard
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    EnglandBritish140148560001
    JAMES, Lawrence Huw Thomas
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    EnglandBritish191369640001
    KING, Adam Robert
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritish155081780003
    STANIFORTH, Adam John
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United KingdomBritish249236850001
    SYKES, Samuel John
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    United KingdomBritish310826460001
    CLARK, Anthony Christian
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritish22688240003
    EATOCK, Stuart Brian
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritish100598450002
    EVANS, Nicholas Francis
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritish6481350004

    Who are the persons with significant control of ECE PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Dec 19, 2018
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09213991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ece Architecture Limited
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngalnd And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngalnd And Wales
    Registration Number02360025
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Richard Barker
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Apr 06, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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