ECO DRAFT SYSTEMS LTD
Overview
| Company Name | ECO DRAFT SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15874021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO DRAFT SYSTEMS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ECO DRAFT SYSTEMS LTD located?
| Registered Office Address | 154 St Albans Road WD244FT Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO DRAFT SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2027 |
| Next Accounts Due On | May 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2026 |
What is the status of the latest confirmation statement for ECO DRAFT SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2026 |
| Overdue | No |
What are the latest filings for ECO DRAFT SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Chaudhry Abubakar as a person with significant control on Sep 21, 2026 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 22, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Sep 21, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 154 st Albans Road Watford Hertfordshire WD244FT on Sep 24, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Chaudhry Abubakar as a director on Sep 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Sep 21, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2026 | 2 pages | AA | ||||||||||
Appointment of Mr Bryan Anthony Thornton as a director on Aug 16, 2026 | 2 pages | AP01 | ||||||||||
Notification of Bryan Anthony Thornton as a person with significant control on Aug 16, 2026 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Aug 03, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Peter Anthony Valaitis as a person with significant control on Aug 03, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 11, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Anthony Valaitis as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Anthony Valaitis on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ECO DRAFT SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABUBAKAR, Chaudhry | Director | SL21QY Slough 119 Long Readings Lane Berkshire England | England | British | 352734250001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | United Kingdom | British | 352387820001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | 73846360029 |
Who are the persons with significant control of ECO DRAFT SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chaudhry Abubakar | Sep 21, 2026 | 196 High Road Wood Green N22 8HH London Dept 7104 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bryan Anthony Thornton | Aug 16, 2026 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Anthony Valaitis | Aug 03, 2024 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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