EC ENGLISH OXFORD LIMITED
Overview
| Company Name | EC ENGLISH OXFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08201578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EC ENGLISH OXFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EC ENGLISH OXFORD LIMITED located?
| Registered Office Address | Tennyson House Cambridge Business Park CB4 0WZ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EC ENGLISH OXFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EC ENGLISH OXFORD LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for EC ENGLISH OXFORD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Therese Gemma Neish as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||
Satisfaction of charge 082015780001 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Michelle Vassallo on Mar 01, 2025 | 2 pages | CH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Michelle Vassallo as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Second filing for the appointment of Therese Gemma Neish as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 04, 2024 with updates | 3 pages | CS01 | ||||||
Appointment of Therese Neish as a director on Jul 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of War War Tin as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of War War Tin as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Cessation of Martine Mangion as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Miss War War Tin as a person with significant control on Dec 13, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Miss War War Tin on Dec 13, 2022 | 2 pages | CH01 | ||||||
Change of details for Michelle Vassallo as a person with significant control on Dec 13, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Michelle Vassallo on Dec 13, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Director's details changed for Mr Andrew Mangion on Sep 25, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Miss War War Tin as a person with significant control on Sep 04, 2022 | 2 pages | PSC04 | ||||||
Change of details for Michelle Falzon as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||
Who are the officers of EC ENGLISH OXFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGION, Andrew | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire United Kingdom | Malta | Maltese | 87436530010 | |||||
| VASSALLO, Michelle | Director | 1 Islington High Street N1 9LQ London Floors 1-5, Angel Corner House United Kingdom | United Kingdom | British | 298043010002 | |||||
| BONETT, David | Director | Barnwell Road CB5 8RE Cambridge The Quorum United Kingdom | Malta | Maltese | 171822470001 | |||||
| GIFFIN, Michael William | Director | 24 Eversholt Street NW1 1AD London Euston House United Kingdom | United Kingdom | British | 185645720001 | |||||
| NEISH, Therese Gemma | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | Gibraltar | British | 326706670001 | |||||
| TIN, War War | Director | 1 Islington High Street N1 9LQ London Floors 1-5, Angel Corner House United Kingdom | United Kingdom | British | 158862960002 | |||||
| XUEREB, Michael | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire United Kingdom | Malta | Maltese | 239278590001 |
Who are the persons with significant control of EC ENGLISH OXFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michelle Vassallo | Jan 01, 2018 | 1 Islington High Street N1 9LQ London Floors 1-5, Angel Corner House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss War War Tin | Jan 01, 2018 | 1 Islington High Street N1 9LQ London Floors 1-5, Angel Corner House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Martine Mangion | Jan 01, 2018 | Faneuil Hall Square MA 02109 Boston 1 United States | Yes |
Nationality: Maltese Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Bernadine Mizzi | Apr 06, 2016 | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | Yes |
Nationality: Maltese Country of Residence: Malta | |||
Natures of Control
| |||
| Mr Andrew Mangion | Apr 06, 2016 | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | Yes |
Nationality: Maltese Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EC ENGLISH OXFORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2025 | 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 | |
| Apr 06, 2016 | Jan 01, 2018 | 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 |
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