EDC INVESTMENTS LTD

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

    Company NameEDC INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12143737
    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 EDC INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EDC INVESTMENTS LTD located?

    Registered Office Address
    Unit 7 Arlington Court
    Whittle Way
    SG1 2FS Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDC INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EDC INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for EDC INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 121437370005, created on Sep 03, 2025

    50 pagesMR01

    Registration of charge 121437370006, created on Sep 03, 2025

    50 pagesMR01

    Confirmation statement made on Aug 06, 2025 with updates

    4 pagesCS01

    Registration of charge 121437370004, created on Jul 09, 2025

    59 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Eran Cohen as a person with significant control on Aug 12, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from St Chistophers House Ridge Road Letchworth Garden City SG6 1PT United Kingdom to Unit 7 Arlington Court Whittle Way Stevenage SG1 2FS on Jul 16, 2020

    1 pagesAD01

    Registration of charge 121437370002, created on Jan 10, 2020

    8 pagesMR01

    Registration of charge 121437370003, created on Jan 10, 2020

    8 pagesMR01

    Registration of charge 121437370001, created on Nov 04, 2019

    5 pagesMR01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of EDC INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, David
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    Director
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    EnglandBritish66379580001
    COHEN, Eran
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    Director
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    EnglandBritish174603000002

    Who are the persons with significant control of EDC INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cohen
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    Aug 07, 2019
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheena Louise Cohen
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    Aug 07, 2019
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eran Cohen
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    Aug 07, 2019
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Chistophers House
    United Kingdom
    No
    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 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.

    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