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ECL INVESTMENTS LIMITED

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ECL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07067577

Incorporation date

05/11/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 05/11/2009)
dot icon06/11/2025
Appointment of Dr Rajarshi Roy as a director on 2025-11-03
View PDF (2 pages)
dot icon06/11/2025
Termination of appointment of Michael Lindsay Thomas as a director on 2025-11-03
View PDF (1 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon03/03/2025
Termination of appointment of Jana Siber as a director on 2025-02-28
View PDF (1 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon21/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon06/12/2022
Appointment of Mr Michael Lindsay Thomas as a director on 2022-12-01
View PDF (2 pages)
dot icon05/12/2022
Appointment of Ms Jana Siber as a director on 2022-12-01
View PDF (2 pages)
dot icon05/12/2022
Termination of appointment of Stuart David Phillips as a director on 2022-12-01
View PDF (1 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon21/09/2021
Termination of appointment of James Michael Dickinson as a director on 2021-09-08
View PDF (1 pages)
dot icon21/09/2021
Appointment of Mr Stuart David Phillips as a director on 2021-09-08
View PDF (2 pages)
dot icon11/08/2021
Appointment of Mr James Michael Dickinson as a director on 2021-07-30
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
View PDF (1 pages)
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (5 pages)
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
View PDF (2 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon07/08/2019
Cessation of British Gas Trading Limited as a person with significant control on 2018-10-22
View PDF (1 pages)
dot icon07/08/2019
Notification of Gb Gas Holdings Limited as a person with significant control on 2018-10-22
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
View PDF (1 pages)
dot icon24/09/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
View PDF (2 pages)
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
View PDF (1 pages)
dot icon06/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon25/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2012
Annual return made up to 2012-11-05 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Jonathan Kimber as a director
View PDF (1 pages)
dot icon19/12/2012
Termination of appointment of Hamish Floyd as a director
View PDF (1 pages)
dot icon19/12/2012
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Wayne Smith as a director
View PDF (1 pages)
dot icon13/12/2012
Termination of appointment of Gearoid Lane as a director
View PDF (1 pages)
dot icon03/07/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon28/02/2012
Second filing of CH01 previously delivered to Companies House
View PDF (5 pages)
dot icon14/02/2012
Director's details changed for Mr Wayne Smith on 2012-02-10
View PDF (2 pages)
dot icon14/02/2012
Appointment of Hamish Ramsey Floyd as a director
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Nevin Truesdale as a director
View PDF (1 pages)
dot icon31/01/2012
Director's details changed for Mr Nevin John Truesdale on 2012-01-30
View PDF (3 pages)
dot icon03/01/2012
Director's details changed for Mr Gearoid Martin Lane on 2011-08-08
View PDF (2 pages)
dot icon15/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon23/05/2011
Group of companies' accounts made up to 2010-09-30
View PDF (22 pages)
dot icon05/05/2011
Auditor's resignation
View PDF (1 pages)
dot icon11/03/2011
Director's details changed for Mr Wayne Smith on 2011-03-10
View PDF (2 pages)
dot icon15/02/2011
Appointment of Centrica Secretaries Limited as a secretary
View PDF (2 pages)
dot icon26/01/2011
Appointment of Mr Wayne Smith as a director
View PDF (2 pages)
dot icon17/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/01/2011
Appointment of Mr Nevin John Truesdale as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Mr Gearoid Martin Lane as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Mr Jonathan Andrew Kimber as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Ivan Norris as a director
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of William Johnston as a director
View PDF (1 pages)
dot icon13/01/2011
Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom on 2011-01-13
View PDF (1 pages)
dot icon21/12/2010
Previous accounting period shortened from 2010-11-30 to 2010-09-30
View PDF (3 pages)
dot icon01/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon21/12/2009
Resolutions
View PDF (33 pages)
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-11-27
View PDF (7 pages)
dot icon10/12/2009
Statement of capital following an allotment of shares on 2009-11-30
View PDF (6 pages)
dot icon05/11/2009
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Siber, Jana
Director
01/12/2022 - 28/02/2025
41
CENTRICA DIRECTORS LIMITED
Corporate Director
01/10/2012 - Present
21
Truesdale, Nevin John
Director
06/12/2010 - 09/02/2012
46
Thomas, Michael Lindsay
Director
01/12/2022 - 03/11/2025
6
Roy, Rajarshi, Dr
Director
03/11/2025 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About ECL INVESTMENTS LIMITED

ECL INVESTMENTS LIMITED is an(a) Active company incorporated on 05/11/2009 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 ECL INVESTMENTS LIMITED?

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ECL INVESTMENTS LIMITED is currently Active. It was registered on 05/11/2009 .

Where is ECL INVESTMENTS LIMITED located?

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

What does ECL INVESTMENTS LIMITED do?

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

What is the latest filing for ECL INVESTMENTS LIMITED?

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