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E C M LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E C M Leisure Limited. The company was founded 23 years ago and was given the registration number 04011226. The firm's registered office is in SAFFRON WALDEN. You can find them at 10 Market Walk, , Saffron Walden, Essex. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:E C M LEISURE LIMITED
Company Number:04011226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:10 Market Walk, Saffron Walden, Essex, CB10 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director01 December 2012Active
177, Acton Lane, London, England, W4 5DA

Director24 June 2017Active
5b, Cedar Avenue, Ruislip, HA4 6UJ

Secretary09 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 June 2000Active
10, Market Walk, Saffron Walden, England, CB10 1JZ

Director01 December 2012Active
26, Anthony Road, Greenford, UB6 8HE

Director09 June 2000Active
5b, Cedar Avenue, Ruislip, HA4 6UJ

Director09 June 2000Active
10, Market Walk, Saffron Walden, England, CB10 1JZ

Director17 September 2012Active
238 Malvern Avenue, Harrow, HA2 9HE

Director09 June 2000Active

People with Significant Control

Mr Dean Peter Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:English
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony William Crick
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Henry Mccahill
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Irish
Country of residence:England
Address:177, Acton Lane, London, England, W4 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-06-24Officers

Appoint person director company with name date.

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2017-06-24Officers

Termination director company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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