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THE ECM GROUP LIMITED

THE ECM GROUP LIMITED

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

    • Overview

    Company NameTHE ECM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12506489
    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 THE ECM GROUP LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE ECM GROUP LIMITED located?

    Registered Office Address
    3 Coburn Gardens
    GL51 0GE Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ECM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for THE ECM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Current accounting period shortened from Aug 31, 2025 to May 31, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Second filing of Confirmation Statement dated Mar 02, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of John Cook as a director on Jul 01, 2023

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24

    Cessation of John Cook as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE ECM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Jeanette Helen
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		Director
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		EnglandBritishCompany Director119471260005
    COOK, John
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		Director
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		United KingdomBritishCompany Director267941260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ECM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cook
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		Mar 09, 2020
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Jeanette Helen Young
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		Mar 09, 2020
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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