ECL CONTRACTS LIMITED

Key Data

Status

Active

Company No.

02709538

Incorporation date

24/04/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1992)

06/11/2025

Appointment of Dr Rajarshi Roy as a director on 2025-11-03

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06/11/2025

Termination of appointment of Michael Lindsay Thomas as a director on 2025-11-03

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28/10/2025

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

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21/10/2025

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

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08/10/2025

Confirmation statement made on 2025-10-04 with no updates

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03/03/2025

Termination of appointment of Jana Siber as a director on 2025-02-28

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14/10/2024

Confirmation statement made on 2024-10-04 with no updates

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21/09/2024

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

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17/10/2023

Confirmation statement made on 2023-10-04 with no updates

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10/10/2023

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

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06/12/2022

Appointment of Mr Michael Lindsay Thomas as a director on 2022-12-01

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05/12/2022

Appointment of Ms Jana Siber as a director on 2022-12-01

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05/12/2022

Termination of appointment of Stuart David Phillips as a director on 2022-12-01

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06/10/2022

Confirmation statement made on 2022-10-04 with no updates

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04/10/2022

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

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18/10/2021

Confirmation statement made on 2021-10-04 with no updates

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29/09/2021

Accounts for a dormant company made up to 2020-12-31

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21/09/2021

Appointment of Mr Stuart David Phillips as a director on 2021-09-08

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21/09/2021

Termination of appointment of James Michael Dickinson as a director on 2021-09-08

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11/08/2021

Appointment of Mr James Michael Dickinson as a director on 2021-07-30

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11/08/2021

Termination of appointment of Alan William Mcculloch as a director on 2021-07-30

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22/06/2021

Satisfaction of charge 3 in full

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24/11/2020

Accounts for a dormant company made up to 2019-12-31

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06/10/2020

Confirmation statement made on 2020-10-04 with no updates

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04/10/2019

Confirmation statement made on 2019-10-04 with updates

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13/09/2019

Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02

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13/09/2019

Appointment of Mr Alan William Mcculloch as a director on 2019-09-02

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22/08/2019

Accounts for a dormant company made up to 2018-12-31

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07/08/2019

Notification of Gb Gas Holdings Limited as a person with significant control on 2018-10-22

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07/08/2019

Cessation of British Gas Trading Limited as a person with significant control on 2018-10-22

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05/10/2018

Confirmation statement made on 2018-10-04 with updates

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24/09/2018

Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20

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24/09/2018

Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20

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13/07/2018

Termination of appointment of Andrew William Hodges as a director on 2018-07-12

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13/07/2018

Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12

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05/07/2018

Accounts for a dormant company made up to 2017-12-31

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04/10/2017

Confirmation statement made on 2017-10-04 with no updates

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19/09/2017

Accounts for a dormant company made up to 2016-12-31

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07/10/2016

Confirmation statement made on 2016-10-01 with updates

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19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

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19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

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08/06/2016

Accounts for a dormant company made up to 2015-12-31

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04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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30/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

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02/06/2015

Accounts for a dormant company made up to 2014-12-31

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25/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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10/09/2013

Accounts for a dormant company made up to 2012-12-31

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03/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

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19/12/2012

Appointment of Nicola Margaret Carroll as a director

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19/12/2012

Termination of appointment of Hamish Floyd as a director

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19/12/2012

Appointment of Centrica Directors Limited as a director

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19/12/2012

Termination of appointment of Wayne Smith as a director

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19/12/2012

Termination of appointment of Jonathan Kimber as a director

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13/12/2012

Termination of appointment of Gearoid Lane as a director

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03/07/2012

Full accounts made up to 2011-12-31

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24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

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28/02/2012

Second filing of CH01 previously delivered to Companies House

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14/02/2012

Director's details changed for Mr Wayne Smith on 2012-02-10

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14/02/2012

Appointment of Hamish Ramsey Floyd as a director

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13/02/2012

Termination of appointment of Nevin Truesdale as a director

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31/01/2012

Director's details changed for Mr Nevin John Truesdale on 2012-01-30

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03/01/2012

Director's details changed for Mr Gearoid Martin Lane on 2011-08-08

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01/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

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23/05/2011

Full accounts made up to 2010-09-30

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18/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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05/05/2011

Auditor's resignation

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11/03/2011

Director's details changed for Mr Wayne Smith on 2011-03-10

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07/03/2011

Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom on 2011-03-07

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15/02/2011

Appointment of Centrica Secretaries Limited as a secretary

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28/01/2011

Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom on 2011-01-28

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26/01/2011

Appointment of Mr Wayne Smith as a director

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17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/01/2011

Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD on 2011-01-13

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13/01/2011

Appointment of Mr Jonathan Andrew Kimber as a director

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13/01/2011

Appointment of Mr Gearoid Martin Lane as a director

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13/01/2011

Appointment of Mr Nevin John Truesdale as a director

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12/01/2011

Termination of appointment of Sarah Wright as a secretary

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12/01/2011

Termination of appointment of Sarah Wright as a director

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12/01/2011

Termination of appointment of Malcolm Smith as a director

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12/01/2011

Termination of appointment of Daniel Sillis as a director

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12/01/2011

Termination of appointment of Ivan Norris as a director

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12/01/2011

Termination of appointment of William Johnston as a director

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12/01/2011

Termination of appointment of James Barratt as a director

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12/01/2011

Termination of appointment of John Atkin as a director

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20/10/2010

Statement by directors

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20/10/2010

Statement of capital on 2010-10-20

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20/10/2010

Solvency statement dated 19/10/10

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20/10/2010

Resolutions

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04/10/2010

Statement of capital on 2010-10-04

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04/10/2010

Solvency statement dated 26/02/10

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04/10/2010

Resolutions

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24/05/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

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12/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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12/05/2010

Director's details changed for Mrs Sarah Loise Wright on 2010-04-24

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11/05/2010

Director's details changed for Malcolm Smith on 2010-04-24

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11/05/2010

Director's details changed for Mr Daniel Edwin Sillis on 2010-04-24

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11/05/2010

Director's details changed for James Michael Barratt on 2010-04-24

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11/05/2010

Director's details changed for Mr William Peter Johnston on 2010-04-24

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11/05/2010

Director's details changed for John Charles Atkin on 2010-04-24

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17/03/2010

Particulars of a mortgage or charge / charge no: 3

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26/02/2010

Termination of appointment of Alexander Mcfeat as a director

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08/01/2010

Director's details changed for Mrs Sarah Loise Wright on 2009-10-01

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08/01/2010

Termination of appointment of Sarah Wright as a director

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07/01/2010

Full accounts made up to 2009-09-30

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09/12/2009

Resolutions

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13/10/2009

Appointment of Mrs Sarah Loise Wright as a director

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13/10/2009

Appointment of Mrs Sarah Loise Wright as a director

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29/04/2009

Return made up to 24/04/09; full list of members

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29/04/2009

Director's change of particulars / daniel sillis / 30/04/2008

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30/12/2008

Full accounts made up to 2008-09-30

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08/09/2008

Secretary appointed mrs sarah louise wright

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08/09/2008

Appointment terminated secretary james barratt

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02/05/2008

Return made up to 24/04/08; full list of members

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02/05/2008

Director's change of particulars / malcolm smith / 01/04/2007

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02/05/2008

Director's change of particulars / ivan norris / 01/04/2007

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30/12/2007

Full accounts made up to 2007-09-30

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26/04/2007

Return made up to 24/04/07; full list of members

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14/04/2007

New director appointed

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14/04/2007

New secretary appointed;new director appointed

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14/04/2007

Secretary resigned

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20/03/2007

New director appointed

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06/01/2007

Full accounts made up to 2006-09-30

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13/10/2006

Director resigned

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16/06/2006

Full accounts made up to 2005-09-30

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13/06/2006

Ad 28/04/06--------- £ si [email protected]=16157 £ ic 87414/103571

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26/05/2006

Return made up to 24/04/06; full list of members

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03/05/2006

Director resigned

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11/04/2006

Resolutions

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11/04/2006

S-div 05/04/06

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11/04/2006

Ad 05/04/06--------- £ si [email protected]=14914 £ ic 72500/87414

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11/04/2006

Resolutions

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02/07/2005

Accounting reference date extended from 30/06/05 to 30/09/05

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01/07/2005

New director appointed

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13/06/2005

Registered office changed on 13/06/05 from: 23 warwick street rugby warwickshire CV21 3DN

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16/05/2005

Return made up to 24/04/05; full list of members

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09/12/2004

Secretary's particulars changed

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20/10/2004

Full accounts made up to 2004-06-30

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29/04/2004

Return made up to 24/04/04; full list of members

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22/12/2003

Secretary's particulars changed

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28/10/2003

Full accounts made up to 2003-06-30

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11/06/2003

Director resigned

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15/05/2003

Return made up to 24/04/03; full list of members

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26/10/2002

Resolutions

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15/10/2002

Full accounts made up to 2002-06-30

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14/10/2002

New director appointed

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16/09/2002

Resolutions

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16/09/2002

£ nc 72500/100000 28/06/02

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10/08/2002

Resolutions

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02/06/2002

Return made up to 24/04/02; full list of members

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30/05/2002

Director resigned

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26/01/2002

New director appointed

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04/10/2001

Full accounts made up to 2001-06-30

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17/09/2001

Resolutions

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17/09/2001

Resolutions

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17/09/2001

£ ic 90000/72500 24/08/01 £ sr [email protected]=17500

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02/05/2001

Return made up to 24/04/01; full list of members

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19/04/2001

Full accounts made up to 2000-06-30

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22/05/2000

Return made up to 24/04/00; full list of members

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15/03/2000

New director appointed

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03/03/2000

Director resigned

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22/10/1999

Full accounts made up to 1999-06-30

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30/04/1999

Return made up to 24/04/99; full list of members

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11/03/1999

New secretary appointed

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11/03/1999

Secretary resigned

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09/10/1998

Full accounts made up to 1998-06-30

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04/06/1998

Return made up to 24/04/98; no change of members

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03/06/1998

Auditor's resignation

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11/01/1998

New director appointed

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05/12/1997

Accounts for a medium company made up to 1997-06-30

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08/10/1997

Secretary resigned

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09/09/1997

New secretary appointed

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10/06/1997

Return made up to 24/04/97; no change of members

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06/01/1997

Accounts for a small company made up to 1996-08-31

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31/10/1996

Accounting reference date shortened from 31/08/97 to 30/06/97

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24/09/1996

Registered office changed on 24/09/96 from: 22 regent place rugby warwickshire CV21 2PN

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11/08/1996

New director appointed

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02/07/1996

Particulars of mortgage/charge

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28/04/1996

Return made up to 24/04/96; full list of members

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12/12/1995

Accounts for a small company made up to 1995-08-31

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11/09/1995

Resolutions

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23/04/1995

Return made up to 24/04/95; change of members

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26/01/1995

£ ic 155000/90000 31/08/94 £ sr 65000@1=65000

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22/01/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Memorandum and Articles of Association

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10/08/1994

Resolutions

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25/04/1994

Return made up to 24/04/94; no change of members

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10/02/1994

Full accounts made up to 1993-08-31

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17/05/1993

Return made up to 24/04/93; full list of members

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17/01/1993

Memorandum and Articles of Association

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26/11/1992

Statement of affairs

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26/11/1992

Ad 11/08/92--------- £ si [email protected] £ si 65000@1

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20/10/1992

Ad 11/08/92--------- £ si [email protected] £ si 65000@1

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09/10/1992

Accounting reference date notified as 31/08

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24/09/1992

Nc inc already adjusted 11/08/92

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08/09/1992

Resolutions

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28/08/1992

Resolutions

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28/08/1992

Resolutions

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28/08/1992

Resolutions

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05/08/1992

Particulars of mortgage/charge

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20/07/1992

Resolutions

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Secretary resigned;new secretary appointed;director resigned

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Registered office changed on 20/07/92 from: 110 whitchurch rd cardiff CF4 3LY

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03/07/1992

Certificate of change of name

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03/07/1992

Certificate of change of name

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24/04/1992

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

04/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Carroll, Nicola	Director	01/10/2012 - 30/06/2016	138
Kimber, Jonathan Andrew	Director	06/12/2010 - 01/10/2012	21
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/04/1992 - 04/06/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/04/1992 - 04/06/1992	16826
CENTRICA SECRETARIES LIMITED	Corporate Secretary	03/02/2011 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ECL CONTRACTS LIMITED

ECL CONTRACTS LIMITED is an(a) Active company incorporated on 24/04/1992 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 ECL CONTRACTS LIMITED?

ECL CONTRACTS LIMITED is currently Active. It was registered on 24/04/1992 .

Where is ECL CONTRACTS LIMITED located?

ECL CONTRACTS LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does ECL CONTRACTS LIMITED do?

ECL CONTRACTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECL CONTRACTS LIMITED?

The latest filing was on 06/11/2025: Appointment of Dr Rajarshi Roy as a director on 2025-11-03.