ECD GLOBAL LTD

Overview

Company Name	ECD GLOBAL LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10647309
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2017

Summary

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

What is the purpose of ECD GLOBAL LTD?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ECD GLOBAL LTD located?

Registered Office Address	31 Churchmead Bassaleg NP10 8NA Newport Wales
Undeliverable Registered Office Address	No

What were the previous names of ECD GLOBAL LTD?

Previous Company Names
Company Name	From	Until
RENEWABLE ASSET MANAGEMENT LTD	Mar 02, 2017	Mar 02, 2017

What are the latest accounts for ECD GLOBAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for ECD GLOBAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2022
Next Confirmation Statement Due	Mar 15, 2022
Next Confirmation Statement Made Up To	Mar 01, 2021
Overdue	Yes

What are the latest filings for ECD GLOBAL LTD?

Filings
Date	Description	Document	Type
Oct 06, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2022	Registered office address changed from Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England to 31 Churchmead Bassaleg Newport NP10 8NA on May 20, 2022	1 pages	AD01

May 20, 2022	Notification of Richard Calvin Matthews as a person with significant control on Apr 25, 2022	2 pages	PSC01

May 20, 2022	Cessation of Patrick Wilmott as a person with significant control on Apr 25, 2022	1 pages	PSC07

Apr 25, 2022	Appointment of Mr Richard Calvin Matthews as a director on Apr 25, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of Patrick Wilmott as a director on Apr 25, 2022	1 pages	TM01

Mar 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2021	Notification of Patrick Wilmott as a person with significant control on Aug 06, 2021	2 pages	PSC01

Aug 18, 2021	Cessation of Richard Peter Haywood as a person with significant control on Aug 06, 2021	1 pages	PSC07

Aug 18, 2021	Appointment of Mr Patrick Wilmott as a director on Aug 06, 2021	2 pages	AP01

Aug 18, 2021	Termination of appointment of Richard Peter Haywood as a director on Aug 06, 2021	1 pages	TM01

Aug 18, 2021	Registered office address changed from The Old Wharf Armscote Road Ilmington Shipston-on-Stour CV36 4LL England to Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on Aug 18, 2021	1 pages	AD01

Aug 06, 2021	Cessation of Annabel Haywood as a person with significant control on May 01, 2021	1 pages	PSC07

Aug 06, 2021	Notification of Richard Peter Haywood as a person with significant control on May 01, 2021	2 pages	PSC01

Aug 06, 2021	Termination of appointment of Annabel Haywood as a director on Jul 27, 2021	1 pages	TM01

Apr 10, 2021	Unaudited abridged accounts made up to Mar 31, 2020	12 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Director's details changed for Mrs Annabel Haywood on Apr 01, 2020	2 pages	CH01

Jul 28, 2020	Director's details changed for Mr Richard Peter Haywood on Apr 01, 2020	2 pages	CH01

Jul 20, 2020	Registered office address changed from 406a Birmingham Road Wylde Green Sutton Coldfield B72 1YJ England to The Old Wharf Armscote Road Ilmington Shipston-on-Stour CV36 4LL on Jul 20, 2020	1 pages	AD01

Mar 25, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of ECD GLOBAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Richard Calvin Churchmead Bassaleg NP10 8NA Newport 31 Wales	Apr 25, 2022		Director	Churchmead Bassaleg NP10 8NA Newport 31 Wales	Wales	British	1977-6	274606420001
HAYWOOD, Annabel Armscote Road Ilmington CV36 4LL Shipston-On-Stour The Old Wharf England	Mar 02, 2017	Jul 27, 2021	Director	Armscote Road Ilmington CV36 4LL Shipston-On-Stour The Old Wharf England	United Kingdom	British	1968-6	225864880001
HAYWOOD, Richard Peter Armscote Road Ilmington CV36 4LL Shipston-On-Stour The Old Wharf England	Sep 26, 2018	Aug 06, 2021	Director	Armscote Road Ilmington CV36 4LL Shipston-On-Stour The Old Wharf England	England	British	1968-4	210144570001
HAYWOOD, Richard Peter Wenlock Road N1 7GU London 20-22 England	Mar 02, 2017	Sep 26, 2018	Director	Wenlock Road N1 7GU London 20-22 England	United Kingdom	British	1968-4	225864890001
WILMOTT, Patrick Queens Chambers 5 John Dalton Street M2 6ET Manchester Aticus Law Ltd England	Aug 06, 2021	Apr 25, 2022	Director	Queens Chambers 5 John Dalton Street M2 6ET Manchester Aticus Law Ltd England	Ireland	Irish	1968-9	286364820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECD GLOBAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Calvin Matthews Churchmead Bassaleg NP10 8NA Newport 31 Wales	Apr 25, 2022	Churchmead Bassaleg NP10 8NA Newport 31 Wales	No
	Nationality: British Country of Residence: Wales
	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.
Mr Patrick Wilmott Queens Chambers 5 John Dalton Street M2 6ET Manchester Aticus Law England	Aug 06, 2021	Queens Chambers 5 John Dalton Street M2 6ET Manchester Aticus Law England	Yes
	Nationality: Irish Country of Residence: Ireland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard Peter Haywood Queens Chambers 5 John Dalton Street M2 6ET Manchester Aticus Law England	May 01, 2021	Queens Chambers 5 John Dalton Street M2 6ET Manchester Aticus Law England	Yes
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Annabel Haywood Birmingham Road B72 1YJ Sutton Coldfield 406a West Midlands England	Mar 02, 2017	Birmingham Road B72 1YJ Sutton Coldfield 406a West Midlands England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Richard Peter Haywood Wenlock Road N1 7GU London 20-22 England	Mar 02, 2017	Wenlock Road N1 7GU London 20-22 England	Yes
	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.

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.
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