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E.C.I.A. TRUSTEES LIMITED

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E.C.I.A. TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

03355862

Incorporation date

18/04/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Broadway House, Tothill Street, London SW1H 9NSCopy
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Latest events (Record since 18/04/1997)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon09/01/2025
Appointment of Mr John Simpson as a director on 2025-01-07
View PDF (2 pages)
dot icon07/01/2025
Termination of appointment of Simon Charles Bailey as a secretary on 2025-01-06
View PDF (1 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon22/05/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon16/04/2024
Notification of John Simpson as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon28/11/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon25/04/2023
Cessation of Michael John Hockey as a person with significant control on 2023-04-25
View PDF (1 pages)
dot icon25/04/2023
Termination of appointment of Michael John Hockey as a director on 2023-04-25
View PDF (1 pages)
dot icon29/06/2022
Director's details changed for Mr Michael John Wilkins on 2022-06-24
View PDF (2 pages)
dot icon26/05/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon10/05/2022
Amended accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon10/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon21/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon02/03/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon28/04/2020
Appointment of Mr Simon Charles Bailey as a secretary on 2020-04-15
View PDF (2 pages)
dot icon28/04/2020
Termination of appointment of Richard John Ash as a secretary on 2020-04-15
View PDF (1 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon28/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon23/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon23/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (4 pages)
dot icon03/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon17/05/2016
Annual return made up to 2016-04-18 no member list
View PDF (3 pages)
dot icon22/06/2015
Annual return made up to 2015-04-18 no member list
View PDF (3 pages)
dot icon29/04/2015
Appointment of Mr Michael John Wilkins as a director on 2015-01-21
View PDF (2 pages)
dot icon26/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon01/04/2015
Termination of appointment of Andrew Peter Collinson as a director on 2014-12-18
View PDF (1 pages)
dot icon13/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon27/05/2014
Annual return made up to 2014-04-18 no member list
View PDF (3 pages)
dot icon16/05/2013
Annual return made up to 2013-04-18 no member list
View PDF (3 pages)
dot icon13/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon14/05/2012
Annual return made up to 2012-04-18 no member list
View PDF (2 pages)
dot icon14/05/2012
Termination of appointment of Derek Hunter as a director
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-04-18 no member list
View PDF (3 pages)
dot icon16/05/2011
Director's details changed for Mr Derek Hunter on 2011-01-01
View PDF (2 pages)
dot icon16/05/2011
Appointment of Mr Andrew Peter Collinson as a director
View PDF (2 pages)
dot icon16/05/2011
Director's details changed for Michael John Hockey on 2011-01-01
View PDF (2 pages)
dot icon16/05/2011
Secretary's details changed for Mr Richard John Ash on 2011-01-01
View PDF (1 pages)
dot icon16/05/2011
Termination of appointment of David Billington as a director
View PDF (1 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon07/05/2010
Annual return made up to 2010-04-18 no member list
View PDF (4 pages)
dot icon19/06/2009
Accounts made up to 2008-12-31
View PDF (6 pages)
dot icon07/05/2009
Annual return made up to 18/04/09
View PDF (3 pages)
dot icon07/05/2009
Appointment terminated director stephen lee
View PDF (1 pages)
dot icon01/07/2008
Accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/06/2008
Annual return made up to 18/04/08
View PDF (3 pages)
dot icon03/06/2008
Secretary appointed richard john ash
View PDF (2 pages)
dot icon03/06/2008
Appointment terminated secretary jacqueline lai
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director stephen scrimshaw
View PDF (1 pages)
dot icon03/06/2008
Appointment terminated director martin ussher
View PDF (1 pages)
dot icon06/06/2007
Accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/05/2007
Annual return made up to 18/04/07
View PDF (6 pages)
dot icon15/08/2006
New director appointed
View PDF (2 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
New director appointed
View PDF (2 pages)
dot icon03/06/2006
Accounts made up to 2005-12-31
View PDF (4 pages)
dot icon22/05/2006
Annual return made up to 18/04/06
View PDF (5 pages)
dot icon15/06/2005
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon18/05/2005
Annual return made up to 18/04/05
View PDF (5 pages)
dot icon14/09/2004
Accounts made up to 2003-12-31
View PDF (4 pages)
dot icon14/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
Director resigned
View PDF (1 pages)
dot icon24/05/2004
Annual return made up to 18/04/04
View PDF (5 pages)
dot icon22/03/2004
Director resigned
View PDF (1 pages)
dot icon05/06/2003
Accounts made up to 2002-12-31
View PDF (4 pages)
dot icon19/05/2003
Annual return made up to 18/04/03
View PDF (6 pages)
dot icon10/10/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon06/06/2002
Accounts made up to 2001-12-31
View PDF (4 pages)
dot icon14/05/2002
Annual return made up to 18/04/02
View PDF (4 pages)
dot icon07/06/2001
Accounts made up to 2000-12-31
View PDF (4 pages)
dot icon07/06/2001
Director resigned
View PDF (1 pages)
dot icon21/05/2001
Annual return made up to 18/04/01
View PDF (5 pages)
dot icon21/05/2001
New secretary appointed
View PDF (2 pages)
dot icon11/09/2000
New director appointed
View PDF (2 pages)
dot icon11/09/2000
Accounts made up to 1999-12-31
View PDF (4 pages)
dot icon21/06/2000
Secretary resigned
View PDF (1 pages)
dot icon16/05/2000
Annual return made up to 18/04/00
View PDF (4 pages)
dot icon10/09/1999
Accounts made up to 1998-12-31
View PDF (4 pages)
dot icon17/05/1999
Annual return made up to 18/04/99
View PDF (6 pages)
dot icon14/05/1999
Director resigned
View PDF (1 pages)
dot icon27/04/1999
Director resigned
View PDF (1 pages)
dot icon08/01/1999
Secretary resigned
View PDF (1 pages)
dot icon08/01/1999
New secretary appointed
View PDF (2 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon17/09/1998
Accounts made up to 1997-12-31
View PDF (4 pages)
dot icon02/09/1998
Director resigned
View PDF (1 pages)
dot icon23/04/1998
Annual return made up to 18/04/98
View PDF (6 pages)
dot icon19/03/1998
Director resigned
View PDF (1 pages)
dot icon10/03/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
View PDF (1 pages)
dot icon18/11/1997
Director resigned
View PDF (1 pages)
dot icon18/04/1997
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hockey, Michael John
Director
27/05/1998 - 25/04/2023
7
Wilkins, Michael John
Director
21/01/2015 - Present
3
Simpson, John
Director
07/01/2025 - Present
6
Bailey, Simon Charles
Secretary
15/04/2020 - 06/01/2025
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About E.C.I.A. TRUSTEES LIMITED

E.C.I.A. TRUSTEES LIMITED is an(a) Active company incorporated on 18/04/1997 with the registered office located at 5th Floor Broadway House, Tothill Street, London SW1H 9NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C.I.A. TRUSTEES LIMITED?

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E.C.I.A. TRUSTEES LIMITED is currently Active. It was registered on 18/04/1997 .

Where is E.C.I.A. TRUSTEES LIMITED located?

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E.C.I.A. TRUSTEES LIMITED is registered at 5th Floor Broadway House, Tothill Street, London SW1H 9NS.

What does E.C.I.A. TRUSTEES LIMITED do?

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E.C.I.A. TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for E.C.I.A. TRUSTEES LIMITED?

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The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.