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EC GROUP LIMITED

EC GROUP LIMITED

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

    • Overview

    Company NameEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12495541
    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 EC GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EC GROUP LIMITED located?

    Registered Office Address
    Ec Group Europa Park
    Magnet Road
    RM20 4DN Grays
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KACE PROPERTY COMPANY LIMITEDMar 03, 2020Mar 03, 2020

    What are the latest accounts for EC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EC GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for EC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		34 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Ec Group Europa Park Magnet Road Grays Essex RM20 4DN on Apr 22, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		35 pagesAA

    Notification of The Ec Group Employee Ownership Trustee Limited as a person with significant control on Aug 30, 2023

    		2 pagesPSC02

    Cessation of Christopher John Long as a person with significant control on Aug 30, 2023

    		1 pagesPSC07

    Appointment of Mr Gavin Alexander Weekes as a director on Aug 30, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas Andrew Mackley as a director on Aug 30, 2023

    		2 pagesAP01

    Termination of appointment of Karen Joy Long as a director on Aug 30, 2023

    		1 pagesTM01

    Termination of appointment of Edward Anthony Long as a director on Aug 30, 2023

    		1 pagesTM01

    Termination of appointment of Christopher John Long as a director on Aug 30, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 124955410001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2022

    		36 pagesAA

    Certificate of change of name

    Company name changed kace property company LIMITED\certificate issued on 07/06/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher John Long on Jun 01, 2021

    		2 pagesCH01

    Change of details for Mr Christopher John Long as a person with significant control on Jun 01, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    		38 pagesAA

    Director's details changed for Mr Edward Anthony Long on Aug 30, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 02, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLEY, Nicholas Andrew
    Europa Park
    Magnet Road
    RM20 4DN Grays
    Ec Group
    Essex
    England
    		Director
    Europa Park
    Magnet Road
    RM20 4DN Grays
    Ec Group
    Essex
    England
    		EnglandBritish41554610002
    WEEKES, Gavin Alexander
    Europa Park
    Magnet Road
    RM20 4DN Grays
    Ec Group
    Essex
    England
    		Director
    Europa Park
    Magnet Road
    RM20 4DN Grays
    Ec Group
    Essex
    England
    		EnglandBritish77502480002
    LONG, Christopher John
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		EnglandBritish3409470001
    LONG, Edward Anthony
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		EnglandBritish261420390003
    LONG, Karen Joy
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		EnglandBritish69919430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnet Road
    RM20 4DN Grays
    Ec Group Europa Park
    Essex
    England
    		Aug 30, 2023
    Magnet Road
    RM20 4DN Grays
    Ec Group Europa Park
    Essex
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15073977
    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 Christopher John Long
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Mar 03, 2020
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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