ECL TRADING LIMITED
Overview
| Company Name | ECL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08884360 |
| 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 ECL TRADING LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ECL TRADING LIMITED located?
| Registered Office Address | Seax House Victoria Road South CM1 1QH Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECL TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ECL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for ECL TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Essex County Council as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Essex Legal Services Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Bruce John Moore as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Fairley as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Shuter as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 3 pages | CS01 | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Appointment of Mr Joseph Terence Coogan as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Claire Louise Shuter as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce John Moore as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keir Lynch as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of ECL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX COUNTY COUNCIL | Secretary | Market Road CM1 1QH Chelmsford County Hall Essex England |
| 329347990001 | ||||||||||||
| COOGAN, Joseph Terence | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Director Of Essex Cares Limited | 207533410001 | ||||||||||
| FAIRLEY, Peter | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Company Director | 314733120001 | ||||||||||
| MCDONAGH, Michael Andrew | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Chief Executive Officer | 262841180001 | ||||||||||
| BROWN, Angela Louise | Secretary | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | 194191670001 | |||||||||||||
| ESSEX LEGAL SERVICES LIMITED | Secretary | Victoria Road South CM1 1QH Chelmsford Seax House Essex United Kingdom |
| 156913640001 | ||||||||||||
| CHIDGEY, Elizabeth Jane | Director | 3rd Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | England | British | Managing Director | 163103970001 | ||||||||||
| FITZGERALD, Michael Bernard Patrick | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Finance Director | 200985650001 | ||||||||||
| GRAFTON, Wendy Jane | Director | 3rd Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | England | British | Non Executive Director | 58306430001 | ||||||||||
| HAWKINS, Susan Ruth | Director | 3rd Floor Victoria Road CM1 1JR Chelmsford Victoria House Essex United Kingdom | England | British | Operational Delivery Director | 157638850001 | ||||||||||
| LYNCH, Keir | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Chief Executive | 194106670001 | ||||||||||
| MARTIN, Peter James | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Company Director | 6459330001 | ||||||||||
| MOORE, Bruce John | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Chief Executive Officer | 301215140001 | ||||||||||
| SHUTER, Claire Louise | Director | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | England | British | Director Of Essex Cares Limited | 262833640001 |
Who are the persons with significant control of ECL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essex Cares Limited | Apr 06, 2016 | Victoria Road South CM1 1QH Chelmsford Seax House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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