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ECCTIS LIMITED

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

This company is commonly known as Ecctis Limited. The company was founded 34 years ago and was given the registration number 02405026. The firm's registered office is in CHELTENHAM. You can find them at Suffolk House, Suffolk Road, Cheltenham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ECCTIS LIMITED
Company Number:02405026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director02 October 2023Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director02 October 2023Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director02 October 2023Active
Telham Lodge, Telham Lane Battle, East Sussex, TN33 0SN

Secretary28 September 2006Active
Dry Knapps Farm, Edge Lane, Painswick, GL6 6UW

Secretary-Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Secretary01 June 2010Active
Flat 2, 70 Great Russell Street, London, WC1B 3BN

Secretary22 September 2003Active
76 Painswick Road, Cheltenham, GL50 2EU

Secretary13 June 2000Active
12 Eldorado Road, Cheltenham, GL50 2PT

Secretary05 June 1998Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Secretary21 May 2018Active
2 Malvern Priors, Malvern Place, Cheltenham, GL50 2JL

Director23 March 2006Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director02 October 2023Active
43 Saint John Street, Oxford, OX1 2LH

Director26 November 1997Active
Manor Farm, High Street, Great Eversden, CB3 7HW

Director-Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director15 October 2014Active
Oriel House, Oriel Road, Cheltenham, GL50 1XP

Director18 December 2013Active
Three Oaks, 7 Manor Park Drive, Westoning, MK45 5LS

Director-Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director01 March 2021Active
9317, East Kemper, Cincinnati, Usa,

Director12 September 2008Active
The Red House, Grange Park Thurnby, Leicester, LE7 9QQ

Director-Active
25 Wiltshire Drive, Wokingham, RG40 1TQ

Director-Active
12 Cumberland Mews, Tunbridge Wells, TN1 1TU

Director26 November 1997Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director01 March 2021Active
44, Crediton Hill, London, NW6 1HR

Director15 September 2008Active
66 Trematon Place, Teddington, TW11 9RH

Director-Active
8 Hills Avenue, Cambridge, CB1 4XA

Director17 November 1992Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director28 January 2014Active
Dry Knapps Farm, Edge Lane, Painswick, GL6 6UW

Director-Active
Oriel House, Oriel Road, Cheltenham, GL50 1XP

Director18 December 2013Active
2 Buxton Road, Brighton, BN1 5DE

Director03 March 2006Active
St Edwards Chantry, Bimport, Shaftesbury, SP7 8BA

Director-Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director28 January 2014Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director18 October 2022Active
Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED

Director28 January 2014Active
32, Milton Road, Harpenden, United Kingdom, AL5 5LS

Director12 September 2008Active

People with Significant Control

Dr Cloud Bai-Yun
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Suffolk House, Suffolk Road, Cheltenham, England, GL50 2ED
Nature of control:
  • Significant influence or control as firm
Grs (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suffolk House, 68-70 Suffolk Road, Cheltenham, England, GL50 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-12-07Accounts

Accounts with accounts type full.

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2023-11-07Resolution

Resolution.

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2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Termination secretary company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type full.

Download
2022-03-07Accounts

Change account reference date company previous shortened.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

Download
2021-03-18Officers

Appoint person director company with name date.

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