ECI GROUP LIMITED

Key Data

Status

Active

Company No.

03864830

Incorporation date

25/10/1999

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

02/02/2026

Termination of appointment of Philip Shuttleworth as a director on 2026-01-31

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02/02/2026

Termination of appointment of Philip Shuttleworth as a secretary on 2026-01-31

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07/11/2025

Confirmation statement made on 2025-10-25 with no updates

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17/10/2025

Appointment of Christopher Neal Griffith as a secretary on 2025-10-13

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16/10/2025

Appointment of Christopher Neal Griffith as a director on 2025-10-13

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28/04/2025

Accounts for a small company made up to 2024-12-31

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08/11/2024

Confirmation statement made on 2024-10-25 with no updates

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18/08/2024

Accounts for a small company made up to 2023-12-31

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18/07/2024

Director's details changed for Mr Philip Shuttleworth on 2023-06-19

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18/07/2024

Secretary's details changed for Mr Philip Shuttleworth on 2023-06-19

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18/07/2024

Change of details for Eci Partners Llp as a person with significant control on 2023-06-19

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08/11/2023

Confirmation statement made on 2023-10-25 with no updates

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07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

03/07/2023

Director's details changed for Eci Partners Llp on 2023-06-19

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19/06/2023

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 2023-06-19

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08/11/2022

Confirmation statement made on 2022-10-25 with no updates

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12/09/2022

Satisfaction of charge 038648300003 in full

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01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

16/03/2021

Registration of charge 038648300003, created on 2021-02-24

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05/03/2021

Withdrawal of a person with significant control statement on 2021-03-05

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03/03/2021

Registration of charge 038648300001, created on 2021-02-24

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03/03/2021

Registration of charge 038648300002, created on 2021-02-24

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05/11/2020

Confirmation statement made on 2020-10-25 with no updates

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01/06/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

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02/11/2017

Notification of Eci Partners Llp as a person with significant control on 2016-04-06

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13/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

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03/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

30/07/2014

Termination of appointment of Timothy David Raffle as a director on 2014-07-14

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30/07/2014

Termination of appointment of Stephen John Tudge as a director on 2014-07-14

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30/07/2014

Termination of appointment of Sean Patrick Whelan as a director on 2014-07-14

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16/07/2014

Appointment of Eci Partners Llp as a director on 2014-07-08

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29/04/2014

Full accounts made up to 2013-12-31

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08/04/2014

Termination of appointment of Kenneth Landsberg as a director

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21/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

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02/05/2013

Full accounts made up to 2012-12-31

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21/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

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22/05/2012

Full accounts made up to 2011-12-31

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29/02/2012

Miscellaneous

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29/02/2012

Auditor's resignation

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08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

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03/06/2011

Full accounts made up to 2010-12-31

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18/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (8 pages)

16/07/2010

Full accounts made up to 2009-12-31

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19/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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20/05/2009

Full accounts made up to 2008-12-31

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20/11/2008

Return made up to 25/10/08; full list of members

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15/05/2008

Full accounts made up to 2007-12-31

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05/03/2008

Director appointed sean patrick whelan

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21/11/2007

Return made up to 25/10/07; full list of members

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21/11/2007

Director resigned

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22/10/2007

Full accounts made up to 2006-12-31

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16/11/2006

Return made up to 25/10/06; full list of members

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05/05/2006

Full accounts made up to 2005-12-31

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13/02/2006

Director's particulars changed

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13/12/2005

Director resigned

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11/11/2005

Return made up to 25/10/05; full list of members

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10/05/2005

Full accounts made up to 2004-12-31

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16/11/2004

Return made up to 25/10/04; full list of members

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11/05/2004

Full accounts made up to 2003-12-31

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19/11/2003

New director appointed

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13/11/2003

Director resigned

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13/11/2003

Director resigned

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13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 25/10/03; full list of members

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07/08/2003

Group of companies' accounts made up to 2002-12-31

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19/03/2003

Director resigned

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05/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

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20/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (14 pages)

11/07/2002

New director appointed

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11/07/2002

New director appointed

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23/11/2001

Return made up to 25/10/01; full list of members

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28/08/2001

Group of companies' accounts made up to 2001-03-31

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11/07/2001

Return made up to 25/10/00; full list of members; amend

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04/07/2001

Certificate of change of name

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19/04/2001

Accounting reference date extended from 31/10/00 to 31/03/01

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01/03/2001

Return made up to 25/10/00; full list of members

View PDF (14 pages)

01/03/2001

New director appointed

View PDF (3 pages)

01/03/2001

New director appointed

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01/03/2001

New director appointed

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21/12/2000

New director appointed

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21/12/2000

New director appointed

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05/12/1999

Memorandum and Articles of Association

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05/12/1999

S-div 16/11/99

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30/11/1999

New secretary appointed

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30/11/1999

New director appointed

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30/11/1999

New director appointed

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30/11/1999

Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BU

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26/11/1999

Secretary resigned

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26/11/1999

Director resigned

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25/11/1999

Resolutions

View PDF (7 pages)

25/11/1999

Resolutions

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25/11/1999

Resolutions

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25/11/1999

Resolutions

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25/11/1999

£ nc 1000/5000 16/11/99

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25/10/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
ECI PARTNERS LLP	Corporate Director	08/07/2014 - Present	16
Shuttleworth, Philip	Director	08/05/2002 - 31/01/2026	21
Griffith, Christopher Neal	Director	13/10/2025 - Present	19
Tudge, Stephen John	Director	05/08/2003 - 14/07/2014	25
Shuttleworth, Philip	Secretary	16/11/1999 - 31/01/2026	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About ECI GROUP LIMITED

ECI GROUP LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 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 ECI GROUP LIMITED?

ECI GROUP LIMITED is currently Active. It was registered on 25/10/1999 .

Where is ECI GROUP LIMITED located?

ECI GROUP LIMITED is registered at 80 Strand, London WC2R 0DT.

What does ECI GROUP LIMITED do?

ECI GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ECI GROUP LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Philip Shuttleworth as a director on 2026-01-31.