ECO 4 LIMITED

Key Data

Status

Active

Company No.

04445823

Incorporation date

23/05/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

06/01/2026

Resolutions

View PDF (2 pages)

06/01/2026

Solvency Statement dated 22/12/25

View PDF (1 pages)

06/01/2026

Statement by Directors

View PDF (1 pages)

06/01/2026

Statement of capital on 2026-01-06

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

12/05/2025

Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

04/02/2025

Termination of appointment of Celine Francoise Eloise Gibert as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Certificate of change of name

View PDF (3 pages)

25/09/2024

Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-09-12

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/08/2024

Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

04/07/2024

Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 2024-07-04

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Ms Celine Francoise Eloise Gibert as a director on 2023-09-20

View PDF (2 pages)

03/10/2023

Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 2023-09-20

View PDF (1 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

09/11/2021

Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Martijn Van Der Graaf as a director on 2021-04-26

View PDF (2 pages)

05/05/2021

Termination of appointment of Olivier Marie Pierre Daguzan as a director on 2021-04-26

View PDF (1 pages)

05/05/2021

Termination of appointment of Cecile Marie Marguerite Verstraete as a secretary on 2021-04-26

View PDF (1 pages)

10/03/2021

Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mrs Alice Sophie Benedicte Bernard on 2018-02-15

View PDF (2 pages)

21/11/2017

Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 2017-11-21

View PDF (1 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/07/2017

Appointment of Mrs Cecile Marie Marguerite Verstraete as a secretary on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Termination of appointment of Adrian John Whitehead as a secretary on 2017-07-01

View PDF (1 pages)

04/07/2017

Termination of appointment of Jonathan Russell Sheard as a director on 2017-06-30

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

07/02/2017

Appointment of Mr Olivier Marie Pierre Daguzan as a director on 2017-02-06

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/09/2016

Termination of appointment of Herve Olivier Arnaud Deligny as a director on 2016-08-31

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

19/03/2016

Appointment of Adrian John Whitehead as a secretary on 2016-02-22

View PDF (3 pages)

20/01/2016

Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 2016-01-08

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (14 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (4 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (4 pages)

11/09/2014

Resolutions

View PDF (2 pages)

15/08/2014

Appointment of Jonathan Russell Sheard as a director on 2014-08-04

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (11 pages)

08/01/2014

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

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (14 pages)

06/02/2013

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

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (14 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (14 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (14 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/03/2010

Termination of appointment of Christian Rousseau as a director

View PDF (2 pages)

15/02/2010

Director's details changed for Herve Olivier Arnaud Deligny on 2009-10-16

View PDF (3 pages)

07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

28/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

12/09/2008

Director's change of particulars / herve deligny / 02/09/2008

View PDF (1 pages)

08/09/2008

Director's change of particulars / christian rousseau / 05/08/2008

View PDF (1 pages)

08/09/2008

Appointment terminated director alexander hislop

View PDF (1 pages)

27/06/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

24/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

17/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

10/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

26/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (3 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (17 pages)

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

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
De La Ronciere, Etienne Michel Ghislain Bourel	Director	30/06/2017 - 20/09/2023	19
Neubert, Alice Sophie Benedicte	Director	30/06/2017 - Present	29
Van Der Graaf, Martijn	Director	26/04/2021 - Present	28
Gibert, Celine Francoise Eloise	Director	20/09/2023 - 31/01/2025	23

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

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Mixed farming

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Description

About ECO 4 LIMITED

ECO 4 LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at 5th Floor Suite A, 245 Hammersmith Road, London W6 8PW. 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 ECO 4 LIMITED?

ECO 4 LIMITED is currently Active. It was registered on 23/05/2002 .

Where is ECO 4 LIMITED located?

ECO 4 LIMITED is registered at 5th Floor Suite A, 245 Hammersmith Road, London W6 8PW.

What does ECO 4 LIMITED do?

ECO 4 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ECO 4 LIMITED?

The latest filing was on 06/01/2026: Resolutions.