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ECRG LIMITED

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

This company is commonly known as Ecrg Limited. The company was founded 21 years ago and was given the registration number 04542853. The firm's registered office is in . You can find them at 40 Ringford Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECRG LIMITED
Company Number:04542853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Ringford Road, London, SW18 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Crestway, London, United Kingdom, SW15 5DB

Director02 October 2002Active
40 Ringford Road, London, SW18 1RR

Secretary02 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary24 September 2002Active
40, Ringford Road, London, United Kingdom, SW18 1RR

Corporate Secretary04 January 2006Active
Westland Grange, Warrs Hill Road, North Chailey, BN8 4JE

Director31 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Rolf Ad Gerritsen
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Dutch
Country of residence:United Kingdom
Address:37 Crestway, London, United Kingdom, SW15 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Address

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

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Termination secretary company with name termination date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Address

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

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Change corporate secretary company with change date.

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2019-08-21Insolvency

Liquidation voluntary arrangement completion.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-02-25Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-02-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-02-13Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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