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EAST CENTRAL ONE LIMITED

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

This company is commonly known as East Central One Limited. The company was founded 26 years ago and was given the registration number 03529664. The firm's registered office is in BERKHAMSTED. You can find them at 8 Cross Oak Road, , Berkhamsted, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:EAST CENTRAL ONE LIMITED
Company Number:03529664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:8 Cross Oak Road, Berkhamsted, England, HP4 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cross Oak Road, Berkhamsted, England, HP4 3EH

Secretary05 October 1998Active
8, Cross Oak Road, Berkhamsted, England, HP4 3EH

Director05 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 1998Active

People with Significant Control

Mr Stephen Fernie
Notified on:29 June 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:8, Cross Oak Road, Berkhamsted, England, HP4 3EH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Address

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

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-21Address

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

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person secretary company with change date.

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2016-03-31Officers

Change person director company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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