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EURO CONTROLE PROJET UK LTD

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

This company is commonly known as Euro Controle Projet Uk Ltd. The company was founded 8 years ago and was given the registration number 09783708. The firm's registered office is in LONDON. You can find them at Becket House 1 Lambeth Palace Road, C/o Ccfgb, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EURO CONTROLE PROJET UK LTD
Company Number:09783708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Becket House 1 Lambeth Palace Road, C/o Ccfgb, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, EC1N 8TN

Corporate Secretary22 January 2019Active
25 Avenue Du Val Saint Andre, Aix En Provence, France, 13000

Director18 September 2015Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU

Director30 September 2022Active
Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB

Corporate Secretary18 September 2015Active
10, Rue Le Sueur, Paris, France,

Director14 December 2017Active
Mas Chauvet, La Tourniaire, Raphele Les Arles, France, 13280

Director18 September 2015Active

People with Significant Control

Mr Christian Olivier Jeanneau
Notified on:30 September 2022
Status:Active
Date of birth:November 1971
Nationality:French
Country of residence:England
Address:Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Significant influence or control
Mr Gerard Jacques Felix Maurice Rousseau
Notified on:01 December 2021
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:England
Address:Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Significant influence or control

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
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-09-18Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-11-12Officers

Change corporate secretary company with change date.

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2021-10-12Address

Change sail address company with new address.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

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

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2020-12-17Accounts

Accounts with accounts type full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-27Address

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

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2019-09-26Accounts

Accounts with accounts type full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Appoint corporate secretary company with name date.

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2019-01-22Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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