EC GROUP LIMITED

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EC GROUP LIMITED

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Key Data

Status

Active

Company No.

12495541

Incorporation date

03/03/2020

Size

Group

Contacts

Registered address

Registered address

Ec Group Europa Park, Magnet Road, Grays, Essex RM20 4DNCopy
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Latest events (Record since 03/03/2020)
dot icon11/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon07/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon11/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon22/04/2024
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Ec Group Europa Park Magnet Road Grays Essex RM20 4DN on 2024-04-22
dot icon22/04/2024
Confirmation statement made on 2024-03-02 with updates
dot icon29/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon06/09/2023
Termination of appointment of Christopher John Long as a director on 2023-08-30
dot icon06/09/2023
Termination of appointment of Edward Anthony Long as a director on 2023-08-30
dot icon06/09/2023
Termination of appointment of Karen Joy Long as a director on 2023-08-30
dot icon06/09/2023
Appointment of Mr Nicholas Andrew Mackley as a director on 2023-08-30
dot icon06/09/2023
Appointment of Mr Gavin Alexander Weekes as a director on 2023-08-30
dot icon06/09/2023
Cessation of Christopher John Long as a person with significant control on 2023-08-30
dot icon06/09/2023
Notification of The Ec Group Employee Ownership Trustee Limited as a person with significant control on 2023-08-30
dot icon13/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon03/10/2022
Satisfaction of charge 124955410001 in full
dot icon22/08/2022
Group of companies' accounts made up to 2022-03-31
dot icon07/06/2022
Certificate of change of name
dot icon07/06/2022
Change of name notice
dot icon18/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon18/03/2022
Director's details changed for Mr Christopher John Long on 2021-06-01
dot icon18/03/2022
Change of details for Mr Christopher John Long as a person with significant control on 2021-06-01
dot icon25/10/2021
Group of companies' accounts made up to 2021-03-31
dot icon31/08/2021
Director's details changed for Mr Edward Anthony Long on 2021-08-30
dot icon15/06/2021
Confirmation statement made on 2021-03-02 with updates
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
dot icon01/06/2021
Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
dot icon23/11/2020
Director's details changed for Mr Edward Anthony Long on 2020-11-23
dot icon20/10/2020
Memorandum and Articles of Association
dot icon20/10/2020
Resolutions
dot icon17/10/2020
Change of share class name or designation
dot icon07/10/2020
Statement of capital on 2020-10-07
dot icon07/10/2020
Statement of capital following an allotment of shares on 2020-10-01
dot icon07/10/2020
Statement by Directors
dot icon07/10/2020
Solvency Statement dated 01/10/20
dot icon07/10/2020
Resolutions
dot icon07/10/2020
Particulars of variation of rights attached to shares
dot icon07/10/2020
Change of share class name or designation
dot icon07/10/2020
Memorandum and Articles of Association
dot icon07/10/2020
Resolutions
dot icon15/09/2020
Registration of charge 124955410001, created on 2020-09-08
dot icon20/03/2020
Appointment of Mr Edward Anthony Long as a director on 2020-03-20
dot icon20/03/2020
Appointment of Mrs Karen Joy Long as a director on 2020-03-20
dot icon03/03/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Long, Karen Joy
Director
20/03/2020 - 30/08/2023
5
Long, Christopher John
Director
03/03/2020 - 30/08/2023
9
Mackley, Nicholas Andrew
Director
30/08/2023 - Present
8
Weekes, Gavin Alexander
Director
30/08/2023 - Present
6
Long, Edward Anthony
Director
20/03/2020 - 30/08/2023
5

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 EC GROUP LIMITED

EC GROUP LIMITED is an(a) Active company incorporated on 03/03/2020 with the registered office located at Ec Group Europa Park, Magnet Road, Grays, Essex RM20 4DN. 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 EC GROUP LIMITED?

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EC GROUP LIMITED is currently Active. It was registered on 03/03/2020 .

Where is EC GROUP LIMITED located?

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EC GROUP LIMITED is registered at Ec Group Europa Park, Magnet Road, Grays, Essex RM20 4DN.

What does EC GROUP LIMITED do?

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EC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EC GROUP LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-02 with no updates.