ECC CHINATOWN LIMITED

Key Data

Status

Active

Company No.

08387860

Incorporation date

04/02/2013

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2013)

15/04/2026

Registered office address changed from 14 David Mews London W1U 6EQ to 19 Gerrard Street London W1D 6JG on 2026-04-15

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

12/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

03/02/2022

Satisfaction of charge 083878600001 in full

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/12/20

View PDF (57 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

23/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

23/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

11/03/2020

Registration of charge 083878600001, created on 2020-03-04

View PDF (28 pages)

12/02/2020

Memorandum and Articles of Association

View PDF (12 pages)

12/02/2020

Resolutions

View PDF (3 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

18/12/2018

Amended audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

18/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (10 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

15/02/2016

Director's details changed for Mr Xavier Padovani on 2015-02-16

View PDF (2 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

14/10/2014

Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2014-10-14

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

03/03/2014

Director's details changed for Mr Pierre Cos on 2014-01-02

View PDF (3 pages)

03/03/2014

Director's details changed for Mr Romee De Goriainoff on 2014-01-02

View PDF (2 pages)

03/03/2014

Director's details changed for Mr Xavier Padovani on 2013-02-25

View PDF (2 pages)

26/09/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

04/02/2013

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£224,308.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.62M
-
0.00
224.31K
-

2021
10
1.62M
-
0.00
224.31K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

1.62M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

224.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Padovani, Xavier	Director	04/02/2013 - Present	16
Bon, Oliver	Director	04/02/2013 - Present	10
De Goriainoff, Romee	Director	04/02/2013 - Present	8
Cros, Pierre Charles	Director	04/02/2013 - Present	14

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ECC CHINATOWN LIMITED

ECC CHINATOWN LIMITED is an(a) Active company incorporated on 04/02/2013 with the registered office located at 19 Gerrard Street, London W1D 6JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ECC CHINATOWN LIMITED?

ECC CHINATOWN LIMITED is currently Active. It was registered on 04/02/2013 .

Where is ECC CHINATOWN LIMITED located?

ECC CHINATOWN LIMITED is registered at 19 Gerrard Street, London W1D 6JG.

What does ECC CHINATOWN LIMITED do?

ECC CHINATOWN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ECC CHINATOWN LIMITED have?

ECC CHINATOWN LIMITED had 10 employees in 2021.

What is the latest filing for ECC CHINATOWN LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from 14 David Mews London W1U 6EQ to 19 Gerrard Street London W1D 6JG on 2026-04-15.