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EAST CENTRAL TRADING LIMITED

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

This company is commonly known as East Central Trading Limited. The company was founded 31 years ago and was given the registration number 02791237. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EAST CENTRAL TRADING LIMITED
Company Number:02791237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel Waterside, 10 Graham Street, London, England, N1 8GB

Secretary31 March 2022Active
69 Sevington Road, London, NW4 3RU

Director17 July 2001Active
9 Mansfield Street, London, W1G 9NY

Secretary22 February 1993Active
10 Rylstone Way, Saffron Walden, CB11 3BS

Secretary17 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 February 1993Active
9 Mansfield Street, London, W1M 9FH

Director22 February 1993Active
10 Rylstone Way, Saffron Walden, CB11 3BS

Director17 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 February 1993Active

People with Significant Control

Mr Philip Daniel De Haas
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:69 Sevington Road, London, England, NW4 3RU
Nature of control:
  • Right to appoint and remove directors
Mr Philip John Walsh
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:10 Rylstone Way, Saffron Walden, United Kingdom, CB11 3BS
Nature of control:
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Termination secretary company with name termination date.

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2022-05-31Address

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

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-06-22Address

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

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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