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ECAL CONSULTANCY LIMITED

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

This company is commonly known as Ecal Consultancy Limited. The company was founded 4 years ago and was given the registration number 12131493. The firm's registered office is in RICKMANSWORTH. You can find them at 16 Harvey Road, Croxley Green, Rickmansworth, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ECAL CONSULTANCY LIMITED
Company Number:12131493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:16 Harvey Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Harvey Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3BW

Director08 October 2020Active
16, Harvey Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3BW

Director31 July 2019Active

People with Significant Control

Mr Geoffrey Calvin Emmett
Notified on:30 July 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:16, Harvey Road, Rickmansworth, United Kingdom, WD3 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Margaret Emmett
Notified on:31 July 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:16, Harvey Road, Rickmansworth, United Kingdom, WD3 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type unaudited abridged.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Officers

Appoint person director company with name date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Termination director company with name termination date.

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2019-07-31Incorporation

Incorporation company.

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