ECO SOLUTIONS (C&R) LIMITED

Key Data

Status

Active

Company No.

02534746

Incorporation date

28/08/1990

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Christopher Clark as a director on 2025-07-31

View PDF (1 pages)

01/05/2025

Full accounts made up to 2024-07-31

View PDF (16 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

03/03/2025

Termination of appointment of Brendan Francis Kent as a director on 2025-02-21

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-07-31

View PDF (16 pages)

02/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-07-31

View PDF (20 pages)

05/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-07-31

View PDF (24 pages)

14/04/2022

Director's details changed for Mr Robert Emile Beeney on 2022-03-23

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

06/12/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

06/12/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

06/12/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

06/12/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

31/05/2021

Appointment of Origin Secretarial Limited as a secretary on 2021-05-21

View PDF (2 pages)

07/05/2021

Full accounts made up to 2020-07-31

View PDF (24 pages)

07/04/2021

Appointment of Mr Thomas James (Tj) Kelly as a director on 2021-04-01

View PDF (2 pages)

17/12/2020

Termination of appointment of Liam Larkin as a director on 2020-11-30

View PDF (1 pages)

10/11/2020

Previous accounting period shortened from 2020-10-31 to 2020-07-31

View PDF (1 pages)

04/11/2020

Director's details changed for Mr Brendan Kent on 2020-08-27

View PDF (2 pages)

30/10/2020

Full accounts made up to 2019-10-31

View PDF (24 pages)

24/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

05/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

07/01/2019

Director's details changed for Mr Robert Bleney on 2018-11-20

View PDF (2 pages)

17/12/2018

Termination of appointment of Maj Helene Arppe Ward as a secretary on 2018-11-20

View PDF (1 pages)

17/12/2018

Notification of Origin Uk Operations Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

17/12/2018

Cessation of Martin John Broxby Ward as a person with significant control on 2018-11-20

View PDF (1 pages)

17/12/2018

Registered office address changed from Unit 8 Coopers Place Combe Lane Wormley Surrey GU8 5SZ to 1-3 Freeman Court Jarman Way Orchard Road Royston Hertfordshire SG8 5HW on 2018-12-17

View PDF (1 pages)

17/12/2018

Appointment of Mr Christopher Clark as a director on 2018-11-20

View PDF (2 pages)

17/12/2018

Appointment of Mr Robert Bleney as a director on 2018-11-20

View PDF (2 pages)

17/12/2018

Appointment of Mr Brendan Kent as a director on 2018-11-20

View PDF (2 pages)

17/12/2018

Appointment of Mr Liam Larkin as a director on 2018-11-20

View PDF (2 pages)

17/12/2018

Termination of appointment of Martin John Broxby Ward as a director on 2018-11-20

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

30/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

24/01/2017

Director's details changed for Mr Martin John Broxby Ward on 2017-01-24

View PDF (2 pages)

17/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

28/12/2012

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

View PDF (3 pages)

28/12/2012

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

View PDF (3 pages)

14/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

14/09/2012

Secretary's details changed for Mrs Maj Helene Arppe Ward on 2012-08-28

View PDF (1 pages)

14/09/2012

Director's details changed for Mr Martin John Broxby Ward on 2012-08-28

View PDF (2 pages)

01/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

21/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

07/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

21/11/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

21/11/2008

Return made up to 28/08/07; full list of members

View PDF (4 pages)

28/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

08/01/2008

Registered office changed on 08/01/08 from: 38 bookham industrial estate church road great bookham leatherhead surrey KT23 3EU

View PDF (1 pages)

31/01/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

17/10/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

30/11/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

30/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

24/12/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

14/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

31/12/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

23/10/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

16/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (11 pages)

06/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

21/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

01/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

24/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

29/07/1998

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Full accounts made up to 1997-08-31

View PDF (13 pages)

30/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

13/02/1997

Return made up to 28/08/96; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-08-31

View PDF (12 pages)

14/11/1996

Registered office changed on 14/11/96 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

15/11/1995

Full accounts made up to 1995-08-31

View PDF (12 pages)

28/09/1995

Return made up to 28/08/95; no change of members

View PDF (6 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

10/11/1994

Return made up to 28/08/94; no change of members

View PDF (0 pages)

01/06/1994

Accounts for a small company made up to 1993-08-31

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10/03/1994

Registered office changed on 10/03/94 from: 4 baches street london N1 6UB

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04/10/1993

Return made up to 28/08/93; full list of members

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07/05/1993

Full accounts made up to 1992-08-31

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05/01/1993

Auditor's resignation

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12/11/1992

Return made up to 28/08/92; change of members

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26/05/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

23/04/1992

Ad 01/03/92--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

22/04/1992

Resolutions

View PDF (1 pages)

22/04/1992

Resolutions

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22/04/1992

£ nc 1000/40000 18/02/92

View PDF (1 pages)

13/02/1992

Return made up to 28/08/91; full list of members

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15/10/1990

Location of register of members

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14/09/1990

Director resigned;new director appointed

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14/09/1990

Secretary resigned;new secretary appointed

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28/08/1990

Incorporation

View PDF (11 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

31/07/2024

Next confirmation date

22/03/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Kent, Brendan Francis	Director	20/11/2018 - 21/02/2025	28
Clark, Christopher	Director	20/11/2018 - 31/07/2025	17
Beeney, Robert Emile	Director	20/11/2018 - Present	14
Kelly, Thomas James (Tj), Mr.	Director	01/04/2021 - Present	1

Persons with Significant Control

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

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Description

About ECO SOLUTIONS (C&R) LIMITED

ECO SOLUTIONS (C&R) LIMITED is an(a) Active company incorporated on 28/08/1990 with the registered office located at 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW. 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 SOLUTIONS (C&R) LIMITED?

ECO SOLUTIONS (C&R) LIMITED is currently Active. It was registered on 28/08/1990 .

Where is ECO SOLUTIONS (C&R) LIMITED located?

ECO SOLUTIONS (C&R) LIMITED is registered at 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW.

What does ECO SOLUTIONS (C&R) LIMITED do?

ECO SOLUTIONS (C&R) LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for ECO SOLUTIONS (C&R) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.