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ECHM & CO LIMITED

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ECHM & CO LIMITED

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Key Data

Status

Active

Company No.

07757485

Incorporation date

31/08/2011

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

Suite 488 19-21 Crawford Street, Mayfair, London W1H 1PJCopy
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See on map
Latest events (Record since 31/08/2011)
dot icon16/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon03/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon31/08/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon31/08/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon19/06/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon15/05/2020
Termination of appointment of Windsor Accountancy Limited as a secretary on 2020-05-14
View PDF (1 pages)
dot icon15/05/2020
Appointment of Mr Johannes Van Rooyen as a secretary on 2020-05-14
View PDF (2 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon14/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (4 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon01/09/2017
Change of details for Mrs Shirley Victoria Van Rooyen as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (4 pages)
dot icon01/09/2017
Director's details changed for Mrs Shirley Victoria Van Rooyen on 2017-08-01
View PDF (2 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon23/03/2017
Registered office address changed from 43-45 Portman Square London W1H 6HN to Suite 488 19-21 Crawford Street Mayfair London W1H 1PJ on 2017-03-23
View PDF (1 pages)
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon11/08/2016
Termination of appointment of Johannes Michal Van Rooyen as a director on 2015-10-01
View PDF (1 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon01/02/2016
Secretary's details changed for Windsor Accountancy Limited on 2015-11-13
View PDF (1 pages)
dot icon06/10/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2015
Director's details changed for Mr Johannes Michal Van Rooyen on 2014-09-01
View PDF (2 pages)
dot icon02/10/2015
Director's details changed for Mr Johannes Michal Van Rooyen on 2014-09-01
View PDF (2 pages)
dot icon02/10/2015
Appointment of Mrs Shirley Victoria Van Rooyen as a director on 2014-09-01
View PDF (2 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon25/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Secretary's details changed for Windsor Accountancy Limited on 2014-04-07
View PDF (1 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon27/09/2012
Appointment of Windsor Accountancy Limited as a secretary
View PDF (2 pages)
dot icon27/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon17/05/2012
Termination of appointment of Shirley Van Rooyen as a director
View PDF (1 pages)
dot icon08/02/2012
Registered office address changed from 488 19-21 Crawford Street London W1H 1PJ on 2012-02-08
View PDF (2 pages)
dot icon17/10/2011
Registered office address changed from Po Box 367 Mail Boxes Etc Crawford Street London W1H 1PJ United Kingdom on 2011-10-17
View PDF (2 pages)
dot icon17/10/2011
Appointment of Shirley Victoria Van Rooyen as a director
View PDF (3 pages)
dot icon31/08/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-58.60 % *

* during past year

Cash in Bank

£32,972.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
68.45K
-
0.00
39.00K
-
2022
1
146.84K
-
0.00
79.65K
-
2023
1
100.65K
-
0.00
32.97K
-
2023
1
100.65K
-
0.00
32.97K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

100.65K £Descended-31.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.97K £Descended-58.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Rooyen, Shirley Victoria
Director
01/09/2014 - Present
-

Persons with Significant Control

1
psc login icon

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 ECHM & CO LIMITED

ECHM & CO LIMITED is an(a) Active company incorporated on 31/08/2011 with the registered office located at Suite 488 19-21 Crawford Street, Mayfair, London W1H 1PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHM & CO LIMITED?

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ECHM & CO LIMITED is currently Active. It was registered on 31/08/2011 .

Where is ECHM & CO LIMITED located?

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ECHM & CO LIMITED is registered at Suite 488 19-21 Crawford Street, Mayfair, London W1H 1PJ.

What does ECHM & CO LIMITED do?

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ECHM & CO LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does ECHM & CO LIMITED have?

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ECHM & CO LIMITED had 1 employees in 2023.

What is the latest filing for ECHM & CO LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-31 with no updates.