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ECHLIN GROUP LIMITED

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ECHLIN GROUP LIMITED

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Key Data

Status

Active

Company No.

11882738

Incorporation date

14/03/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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Latest events (Record since 14/03/2019)
dot icon26/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon21/10/2025
Registration of charge 118827380006, created on 2025-10-15
View PDF (23 pages)
dot icon21/10/2025
Registration of charge 118827380007, created on 2025-10-15
View PDF (22 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon30/05/2025
Current accounting period shortened from 2024-05-30 to 2024-05-29
View PDF (1 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon20/03/2024
Registration of charge 118827380005, created on 2024-03-18
View PDF (41 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon28/06/2023
Registration of charge 118827380004, created on 2023-06-22
View PDF (24 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon06/04/2023
Registration of charge 118827380002, created on 2023-03-31
View PDF (41 pages)
dot icon06/04/2023
Registration of charge 118827380003, created on 2023-03-31
View PDF (49 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon01/09/2022
Director's details changed for Mr Mark Andrew O'callaghan on 2019-10-25
View PDF (2 pages)
dot icon01/09/2022
Director's details changed for Mr Christopher Robert Bailey on 2019-03-14
View PDF (2 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon23/05/2022
Previous accounting period shortened from 2021-05-31 to 2021-05-30
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (4 pages)
dot icon21/12/2021
Registration of charge 118827380001, created on 2021-12-21
View PDF (30 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon24/11/2020
Previous accounting period extended from 2020-03-31 to 2020-05-31
View PDF (1 pages)
dot icon10/06/2020
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
View PDF (1 pages)
dot icon28/04/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (6 pages)
dot icon05/07/2019
Resolutions
View PDF (2 pages)
dot icon24/06/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/06/2019
Cessation of Samuel Alexander Mcnally as a person with significant control on 2019-05-10
View PDF (1 pages)
dot icon21/06/2019
Cessation of Christopher Robert Bailey as a person with significant control on 2019-05-10
View PDF (1 pages)
dot icon21/06/2019
Cessation of Mark Andrew O'callaghan as a person with significant control on 2019-05-10
View PDF (1 pages)
dot icon21/06/2019
Statement of capital following an allotment of shares on 2019-05-10
View PDF (4 pages)
dot icon08/06/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2019
Resolutions
View PDF (24 pages)
dot icon17/04/2019
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
View PDF (1 pages)
dot icon17/04/2019
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
View PDF (1 pages)
dot icon15/04/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (3 pages)
dot icon12/04/2019
Cessation of Echlin Holdings Limited as a person with significant control on 2019-03-29
View PDF (1 pages)
dot icon12/04/2019
Notification of Christopher Robert Bailey as a person with significant control on 2019-03-29
View PDF (2 pages)
dot icon12/04/2019
Notification of Samuel Alexander Mcnally as a person with significant control on 2019-03-29
View PDF (2 pages)
dot icon12/04/2019
Notification of Mark Andrew O'callaghan as a person with significant control on 2019-03-29
View PDF (2 pages)
dot icon12/04/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (3 pages)
dot icon14/03/2019
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£563.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
29/05/2025
dot iconNext due on
29/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
125.35K
-
0.00
563.00
-
2022
0
116.42K
-
0.00
563.00
-
2022
0
116.42K
-
0.00
563.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

116.42K £Descended-7.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

563.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bailey, Christopher Robert
Director
14/03/2019 - Present
17
Mcnally, Samuel Alexander
Director
14/03/2019 - Present
11
O'callaghan, Mark Andrew
Director
14/03/2019 - Present
21

Persons with Significant Control

4
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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 ECHLIN GROUP LIMITED

ECHLIN GROUP LIMITED is an(a) Active company incorporated on 14/03/2019 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHLIN GROUP LIMITED?

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ECHLIN GROUP LIMITED is currently Active. It was registered on 14/03/2019 .

Where is ECHLIN GROUP LIMITED located?

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ECHLIN GROUP LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ECHLIN GROUP LIMITED do?

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ECHLIN 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 ECHLIN GROUP LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-13 with no updates.