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ECCERE EPPING LIMITED

ECCERE EPPING LIMITED

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

    • Overview

    Company NameECCERE EPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10035478
    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 ECCERE EPPING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ECCERE EPPING LIMITED located?

    Registered Office Address
    74 Leytonstone Road
    E15 1SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECCERE EPPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ECCERE EPPING LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ECCERE EPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Second filing of Confirmation Statement dated Feb 28, 2025

    		4 pagesRP04CS01

    Confirmation statement made on Feb 28, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/03/2025.

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Second filing of Confirmation Statement dated Feb 28, 2023

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-dividend propsed in respect of the distribution of non-cash asset 26/09/2024
    		RES13

    Cessation of Eccere Uk Limited as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Change of details for Stealth Developments Limited as a person with significant control on Mar 01, 2024

    		2 pagesPSC05

    Amended micro company accounts made up to Mar 31, 2022

    		3 pagesAAMD

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) disapplied 21/09/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Stealth Developments Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC05

    Cessation of Vipin Khatri as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Cessation of Donald William Benton as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Notification of Stealth Developments Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC02

    Notification of Eccere Uk Limited as a person with significant control on Sep 21, 2022

    		2 pagesPSC02

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of ECCERE EPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHATRI, Vipin
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Secretary
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		205639880001
    BENTON, Donald William
    The Weind
    Theydon Bois
    CM16 7HP Epping
    3a
    Essex
    United Kingdom
    		Director
    The Weind
    Theydon Bois
    CM16 7HP Epping
    3a
    Essex
    United Kingdom
    		EnglandBritish205639870001
    KHATRI, Vipin
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Director
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		EnglandBritish85143120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECCERE EPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    England
    		Sep 21, 2022
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02281050
    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.
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    England
    		Sep 21, 2022
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03111924
    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.
    Mr Vipin Khatri
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Apr 06, 2016
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Yes
    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 voting rights in the company.
    Mr Donald William Benton
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Apr 06, 2016
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Yes
    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 voting rights in 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