EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED

EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED

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

    Company NameEDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07829081
    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 EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    5th Floor Station Street
    NG2 3DQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Maxine Julie Pearce on Nov 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

    1 pagesAD03

    Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Satisfaction of charge 078290810003 in full

    1 pagesMR04

    Satisfaction of charge 078290810002 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Who are the officers of EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVERIDGE, Timothy David
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    Director
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    United KingdomBritish129539480001
    PEARCE, Maxine Julie
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    Director
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    EnglandBritish202791930001
    BENSON, Jeremy Keith
    Queenswood Road
    LS6 3NS Leeds
    38
    United Kingdom
    Director
    Queenswood Road
    LS6 3NS Leeds
    38
    United Kingdom
    EnglandBritish48584210001
    BEVERLEY, Stephen Leonard
    Cedar Drive
    B31 3PE Birmingham
    24
    United Kingdom
    Director
    Cedar Drive
    B31 3PE Birmingham
    24
    United Kingdom
    United KingdomBritish84868810001
    LEONARD, Peter John
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    Director
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    EnglandBritish172997310001
    MADDISON, Leon Zachary
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    Director
    Station Street
    NG2 3DQ Nottingham
    5th Floor
    England
    EnglandBritish147105580001

    Who are the persons with significant control of EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Street
    NG2 3DQ Nottingham
    5th Floor Waterfront House
    England
    Aug 01, 2016
    Station Street
    NG2 3DQ Nottingham
    5th Floor Waterfront House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05265863
    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.

    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