ECADI (HOLDINGS) LIMITED
Overview
| Company Name | ECADI (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12123679 |
| 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 ECADI (HOLDINGS) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ECADI (HOLDINGS) LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECADI (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECADI HOLDINGS PLC. LIMITED | Feb 18, 2022 | Feb 18, 2022 |
| ECADINT (UK) CO., LTD. | Jul 26, 2019 | Jul 26, 2019 |
What are the latest accounts for ECADI (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECADI (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 18, 2025 |
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | Yes |
What are the latest filings for ECADI (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Io Kei Chan as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ecadi holdings PLC. LIMITED\certificate issued on 24/02/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed ecadint (uk) co., LTD.\certificate issued on 18/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lu Zhang as a director on Sep 09, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of ECADI (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KU, Ieong Ieng | Director | Bridges Wharf Bridges Court Road Battersea SW11 3GY London 63 Vicentia Court United Kingdom | United Kingdom | Chinese | Merchant | 260868220001 | ||||
| WANG, Qi | Director | No.6, 398 Long, Da Gu Road, Jing An District, Shanghai, Room A, 4th Floor, China | China | Chinese | Architect | 260868230001 | ||||
| ZHANG, Lu | Director | No.112 Lane 465 Zhenning Rd Shanghai Rm404 China | China | Chinese | Architect | 262304200001 | ||||
| CHAN, Io Kei | Director | Harper Drive, Maidenbower RH10 7LD Crawley 13 West Sussex United Kingdom | United Kingdom | British | Merchant | 84600640003 |
What are the latest statements on persons with significant control for ECADI (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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