ECHO HOUSE LIMITED
Overview
| Company Name | ECHO HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11790377 |
| 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 ECHO HOUSE LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ECHO HOUSE LIMITED located?
| Registered Office Address | The Portland Building 27-28 Church Street BN1 1RB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECHO HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 25012019 LIMITED | Jan 28, 2019 | Jan 28, 2019 |
What are the latest accounts for ECHO HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ECHO HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for ECHO HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of David Jefferson Wetheridge as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 30 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2020 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Echo House Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7rd United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on Jul 08, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2019
| 3 pages | SH01 | ||||||||||
Registration of charge 117903770002, created on Apr 03, 2019 | 13 pages | MR01 | ||||||||||
Registration of charge 117903770001, created on Apr 03, 2019 | 57 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ECHO HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, Francis Haig | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 10989420001 | |||||
| CARDWELL, Mark Darren | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 254683000001 | |||||
| CARDWELL, Pamela Carol | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 229414630001 | |||||
| CAWKER, Richard Neil | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 254682990001 | |||||
| JOHNSON, Daniel | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 254682970001 | |||||
| SAMWAYS, Clive David Nicholas | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 254682980001 | |||||
| WETHERIDGE, David Jefferson | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 188161320001 |
Who are the persons with significant control of ECHO HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Darren Cardwell | Mar 08, 2019 | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ECHO HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2019 | Mar 08, 2019 | 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