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EBBCLIFF LIMITED

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

This company is commonly known as Ebbcliff Limited. The company was founded 28 years ago and was given the registration number 03116407. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EBBCLIFF LIMITED
Company Number:03116407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189, London Road North, Merstham, United Kingdom, RH1 3BN

Secretary12 January 2013Active
189 London Road North, Merstham, United Kingdom, RH1 3BN

Director02 June 2016Active
La Maravilla Parchella No 61-B, Las Cerquilla Neuva Andalucia, Spain, FOREIGN

Director04 October 1996Active
189 London Road North, Merstham, United Kingdom, RH1 3BN

Director02 June 2016Active
189, London Road North, Merstham, United Kingdom, RH1 3BN

Director12 January 2013Active
1 The Tudors, Gatton Road, Reigate, RH2 0HH

Secretary13 February 1998Active
13 Radnor Walk, Chelsea, London, SW3 4BP

Corporate Secretary02 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1995Active
189 London Road North, Merstham, United Kingdom, RH1 3BN

Director02 June 2016Active
1 The Tudors, Gatton Road, Reigate, RH2 0HH

Director02 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1995Active

People with Significant Control

Churchelm Havering Limited
Notified on:06 April 2016
Status:Active
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-08Officers

Appoint person director company with name date.

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2016-06-08Officers

Appoint person director company with name date.

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2016-06-08Officers

Appoint person director company with name date.

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2016-05-05Document replacement

Second filing of form with form type made up date.

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2016-02-12Accounts

Change account reference date company current extended.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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