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ECCELSO LIMITED

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ECCELSO LIMITED

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Key Data

Status

Active

Company No.

06361852

Incorporation date

05/09/2007

Size

Total Exemption Full

Classification

Manufacture of oils and fats (10.41 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14 Sandon Way, Liverpool, Merseyside L5 9YNCopy
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Latest events (Record since 05/09/2007)
dot icon24/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (7 pages)
dot icon23/07/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/10/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/04/2022
Appointment of Mr Michael Jones as a director on 2022-03-24
View PDF (2 pages)
dot icon08/12/2021
Confirmation statement made on 2021-09-05 with updates
View PDF (7 pages)
dot icon05/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon10/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/10/2020
Registered office address changed from 7 Carlisle Road Birkdale Southport Merseyside PR8 4DJ to Unit 14 Sandon Way Liverpool Merseyside L5 9YN on 2020-10-19
View PDF (1 pages)
dot icon19/10/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon30/12/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (4 pages)
dot icon22/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/10/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon06/10/2018
Cessation of Gordon Kirkwood as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon15/01/2018
Resolutions
View PDF (19 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon16/10/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon27/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon12/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Termination of appointment of Alexis Ogden as a director
View PDF (1 pages)
dot icon06/11/2011
Appointment of Miss Alexis Louise Ogden as a director
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2011
Termination of appointment of Elsje Vancoillie as a director
View PDF (1 pages)
dot icon08/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon06/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Secretary's details changed for Gordon Kirkwood on 2009-10-01
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Gordon Kirkwood on 2009-10-01
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Elsje Veronique Maria Vancoillie on 2009-10-01
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/08/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (4 pages)
dot icon07/10/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon30/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon03/10/2007
Secretary resigned
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2007
New director appointed
View PDF (3 pages)
dot icon03/10/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: 20 station road radyr cardiff CF15 8AA
View PDF (1 pages)
dot icon05/09/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirkwood, Gordon
Director
05/09/2007 - Present
-
Jones, Michael
Director
24/03/2022 - Present
3

Persons with Significant Control

2
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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 ECCELSO LIMITED

ECCELSO LIMITED is an(a) Active company incorporated on 05/09/2007 with the registered office located at Unit 14 Sandon Way, Liverpool, Merseyside L5 9YN. 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 ECCELSO LIMITED?

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ECCELSO LIMITED is currently Active. It was registered on 05/09/2007 .

Where is ECCELSO LIMITED located?

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ECCELSO LIMITED is registered at Unit 14 Sandon Way, Liverpool, Merseyside L5 9YN.

What does ECCELSO LIMITED do?

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ECCELSO LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for ECCELSO LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-05 with no updates.