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ENFORCEMENT CONDUCT BOARD

ENFORCEMENT CONDUCT BOARD

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

    • Overview

    Company NameENFORCEMENT CONDUCT BOARD
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 13907897
    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 ENFORCEMENT CONDUCT BOARD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENFORCEMENT CONDUCT BOARD located?

    Registered Office Address
    C/O Sedulo London Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENFORCEMENT CONDUCT BOARD?

    Previous Company Names
    Company NameFromUntil
    ECA (OPERATIONS) LIMITEDFeb 10, 2022Feb 10, 2022

    What are the latest accounts for ENFORCEMENT CONDUCT BOARD?

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

    What is the status of the latest confirmation statement for ENFORCEMENT CONDUCT BOARD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ENFORCEMENT CONDUCT BOARD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Jennifer Watson on Jun 27, 2025

    		2 pagesCH01

    Director's details changed for Ms Althea Joy Efunshile on Jun 27, 2025

    		2 pagesCH01

    Director's details changed for Gerard Curran on Jun 27, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher Nichols on Jun 27, 2025

    		2 pagesCH01

    Director's details changed for Ms. Catherine Brown on Jun 27, 2025

    		2 pagesCH01

    Director's details changed for Mr Alan William Cavill on Jun 27, 2025

    		2 pagesCH01

    Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on Jun 27, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Appointment of Mr Christopher Nichols as a director on Sep 18, 2023

    		2 pagesAP01

    Previous accounting period shortened from Feb 28, 2024 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of Marc Warren Etches as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 06/07/2022
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Second filing for the appointment of Mr Gerard Curran as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Alan William Cavill as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Ms Althea Joy Efunshile as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Ms Jennifer Watson as a director

    		3 pagesRP04AP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Marc Warren Etches as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Cessation of Catherine Brown as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed eca (operations) LIMITED\certificate issued on 20/07/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2022

    		RES15
    View All Filings

    Who are the officers of ENFORCEMENT CONDUCT BOARD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Catherine, Ms.
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		Director
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		WalesBritishManager239753960001
    CAVILL, Alan William
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		Director
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		EnglandBritishLocal Government Officer58361310006
    CURRAN, Gerard
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		Director
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		EnglandBritishDirector298106720001
    EFUNSHILE, Althea Joy
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		Director
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		EnglandBritishDirector69768110003
    NICHOLS, Christopher
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		Director
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		EnglandBritishCeo Enforcement Conduct Board313711850001
    WATSON, Jennifer
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		Director
    Office 605, Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo London
    United Kingdom
    		EnglandBritishDirector298107520001
    ETCHES, Marc Warren
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Director
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		United KingdomBritishManagement Consultant292411010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENFORCEMENT CONDUCT BOARD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Catherine Brown
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Mar 01, 2022
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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.
    Mr Marc Warren Etches
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Feb 10, 2022
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		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 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

    What are the latest statements on persons with significant control for ENFORCEMENT CONDUCT BOARD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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