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ECF (CANNING TOWN) LIMITED

ECF (CANNING TOWN) LIMITED

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

    • Overview

    Company NameECF (CANNING TOWN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08715831
    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 ECF (CANNING TOWN) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ECF (CANNING TOWN) LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECF (CANNING TOWN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ECF (CANNING TOWN) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for ECF (CANNING TOWN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023

    		1 pagesTM01

    Appointment of Thomas Lloyd Roberts as a director on May 09, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Duncan John Marshall Cumberland on Mar 31, 2022

    		2 pagesCH01

    Appointment of Mr Duncan John Marshall Cumberland as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Second filing of Confirmation Statement dated Oct 02, 2016

    		7 pagesRP04CS01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Alexander Edwards on Oct 02, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr David Hoyle as a director on Jan 19, 2017

    		2 pagesAP01

    Termination of appointment of Paul Parry as a director on Dec 22, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ECF (CANNING TOWN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    CUMBERLAND, Duncan John Marshall
    Soho Square
    W1D 3QR London
    27
    United Kingdom
    		Director
    Soho Square
    W1D 3QR London
    27
    United Kingdom
    		United KingdomBritishDevelopment Director - Residential294527930001
    ROBERTS, Thomas Lloyd
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		WalesWelshChartered Surveyor280327890001
    EDWARDS, Paul Alexander
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		EnglandBritishDirector117933710002
    HOYLE, David
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritishChartered Accountant78965860008
    PARRY, Paul
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritishDirector237986160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECF (CANNING TOWN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4335331
    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.
    • license: CC0