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ECUS CUSTOMS BROKER LTD

ECUS CUSTOMS BROKER LTD

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

    • Overview

    Company NameECUS CUSTOMS BROKER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13279360
    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 ECUS CUSTOMS BROKER LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ECUS CUSTOMS BROKER LTD located?

    Registered Office Address
    1 Chapel Street
    CV34 4HL Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECUS CUSTOMS BROKER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ECUS CUSTOMS BROKER LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ECUS CUSTOMS BROKER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of George Alexander James Goodwille as a director on Jun 04, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Goodwille Limited on Jan 13, 2023

    		1 pagesCH04

    Director's details changed for Mr George Alexander James Goodwille on Feb 14, 2023

    		2 pagesCH01

    Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		5 pagesCS01

    Appointment of Mr George Alexander James Goodwille as a director on Mar 19, 2021

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECUS CUSTOMS BROKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    		Secretary
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2126896
    		78363800011
    JAKOBSSON, Ulf Peter
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		Director
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		SwedenSwedish281059400001
    WALLQVIST, Ove Martin
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		Director
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		SwedenSwedish281059410001
    GOODWILLE, George Alexander James
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    		Director
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    		EnglandBritish215453460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECUS CUSTOMS BROKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ulf Peter Jakobsson
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		Mar 19, 2021
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Mr Ove Martin Wallqvist
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		Mar 19, 2021
    Oslovagen
    452 35 Stromstad
    48
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    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