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ENCORE CCS LIMITED

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

This company is commonly known as Encore Ccs Limited. The company was founded 16 years ago and was given the registration number 06449599. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENCORE CCS LIMITED
Company Number:06449599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, SW1W 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary31 May 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary31 January 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary10 December 2007Active
23, Lower Belgrave Street, London, SW1W 0NR

Director15 October 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director10 December 2007Active
23, Lower Belgrave Street, London, SW1W 0NR

Director27 October 2009Active
23, Lower Belgrave Street, London, SW1W 0NR

Director10 December 2007Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director29 May 2015Active
23, Lower Belgrave Street, London, SW1W 0NR

Director01 October 2014Active
23, Lower Belgrave Street, London, SW1W 0NR

Director10 December 2007Active

People with Significant Control

Encore Oil Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Lower Belgrave Street, London, England, SW1W 0NR
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-16Address

Move registers to sail company with new address.

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2023-11-16Address

Change sail address company with new address.

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2023-10-10Address

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

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-05Capital

Capital statement capital company with date currency figure.

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2023-07-05Resolution

Resolution.

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2023-07-05Insolvency

Legacy.

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2023-07-05Capital

Legacy.

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2023-07-04Capital

Capital allotment shares.

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2023-05-22Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint corporate secretary company with name date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2020-11-10Accounts

Accounts with accounts type dormant.

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