ENCRED LIMITED

Overview

Company Name	ENCRED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07966980
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2012

Summary

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

What is the purpose of ENCRED LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is ENCRED LIMITED located?

Registered Office Address	Lodge Park Lodge Lane Langham CO4 5NE Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of ENCRED LIMITED?

Previous Company Names
Company Name	From	Until
GILES & HILL LTD	Feb 28, 2012	Feb 28, 2012

What are the latest accounts for ENCRED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENCRED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for ENCRED LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Dec 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

May 23, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Mar 17, 2023	Confirmation statement made on Feb 28, 2023 with updates	5 pages	CS01

Jul 26, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with updates	5 pages	CS01

Jul 09, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Apr 09, 2021	Director's details changed for Mr Steve John Hill on Apr 08, 2021	2 pages	CH01

Apr 08, 2021	Change of details for Mr Steven John Hill as a person with significant control on Apr 08, 2021	2 pages	PSC04

Mar 25, 2021	Notification of Ian Giles as a person with significant control on Mar 31, 2017	2 pages	PSC01

Mar 25, 2021	Notification of Steven John Hill as a person with significant control on Dec 31, 2018	2 pages	PSC01

Mar 24, 2021	Withdrawal of a person with significant control statement on Mar 24, 2021	2 pages	PSC09

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Jul 28, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with updates	5 pages	CS01

Jul 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

Mar 07, 2019	Cancellation of shares. Statement of capital on Jan 31, 2019 Capital: GBP 70.00	4 pages	SH06

Mar 07, 2019	Purchase of own shares.	3 pages	SH03

Jan 14, 2019	Cessation of A Person with Significant Control as a person with significant control on Mar 31, 2018	1 pages	PSC07

May 30, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Apr 27, 2018	Cancellation of shares. Statement of capital on Mar 31, 2018 Capital: GBP 85	5 pages	SH06

Mar 19, 2018	Confirmation statement made on Feb 28, 2018 with updates	5 pages	CS01

Mar 13, 2018	Director's details changed for Mr Steve Hill on Mar 01, 2018	2 pages	CH01

View All Filings

Who are the officers of ENCRED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILES, Ian Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England	Feb 28, 2012		Director	Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England	England	British	1958-5	Director	88719280002
HILL, Stephen John Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England	Feb 28, 2012		Director	Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England	England	British	1962-9	Director	142914490002
MILLINGTON, Richard Oak Road BH8 8TB Bournemouth 7 Dorset England	Sep 19, 2012	Jan 13, 2017	Director	Oak Road BH8 8TB Bournemouth 7 Dorset England	England	British	1943-3	Director	142758810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCRED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Hill Lodge Lane, Langham CO4 5NE Colchester Lodge Park Essex United Kingdom	Dec 31, 2018	Lodge Lane, Langham CO4 5NE Colchester Lodge Park Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Ian Giles Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom	Mar 31, 2017	Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENCRED LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017	Mar 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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