Ecl Trading Limited in Victoria Road South CHELMSFORD

Ecl Trading Limited CHELMSFORD

Founded in 2014, Ecl Trading, classified under reg no. 08884360 is an active company. Currently registered at Seax House CM1 1QH, Chelmsford the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Peter F., Joseph C. and Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 23 February 2022 and Peter F. has been with the company for the least time - from 19 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Angela B. who worked with the the firm until 29 November 2017.

Ecl Trading Limited Address / Contact

Office Address	Seax House
Office Address2	Victoria Road South
Town	Chelmsford
Post code	CM1 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08884360
Date of Incorporation	Mon, 10th Feb 2014
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (499 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Essex County Council

Position: Corporate Secretary

Appointed: 13 November 2024

Peter F.

Position: Director

Appointed: 19 September 2023

Joseph C.

Position: Director

Appointed: 18 January 2023

Michael M.

Position: Director

Appointed: 23 February 2022

Bruce M.

Position: Director

Appointed: 18 January 2023

Resigned: 31 December 2023

Claire S.

Position: Director

Appointed: 18 January 2023

Resigned: 19 September 2023

Essex Legal Services Limited

Position: Corporate Secretary

Appointed: 29 November 2017

Resigned: 13 November 2024

Peter M.

Position: Director

Appointed: 14 June 2016

Resigned: 31 August 2020

Keir L.

Position: Director

Appointed: 14 June 2016

Resigned: 19 January 2023

Michael F.

Position: Director

Appointed: 10 September 2015

Resigned: 17 June 2016

Angela B.

Position: Secretary

Appointed: 12 January 2015

Resigned: 29 November 2017

Elizabeth C.

Position: Director

Appointed: 10 February 2014

Resigned: 10 September 2015

Susan H.

Position: Director

Appointed: 10 February 2014

Resigned: 12 January 2015

Wendy G.

Position: Director

Appointed: 10 February 2014

Resigned: 12 January 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Essex Cares Limited from Chelmsford, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Essex Cares Limited

Seax House Victoria Road South, Chelmsford, Essex, CM1 1QH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Company Register Of England And Wales
Registration number	06723148
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2024/03/31 filed on: 24th, January 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2024/03/31 filed on: 24th, January 2025	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 24th, January 2025	accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 4th, January 2025	other	Free Download (2 pages)
AP04	On 2024/11/13, company appointed a new person to the position of a secretary filed on: 14th, November 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/11/13 filed on: 14th, November 2024	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 filed on: 11th, September 2024	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 11th, September 2024	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 15th, August 2024	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 29th, March 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, March 2024	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, March 2024	other	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 18th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/19. filed on: 16th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/19 filed on: 12th, October 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 4th, July 2023	other	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 8th, June 2023	other	Free Download (5 pages)
AP01	New director appointment on 2023/01/18. filed on: 6th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/18. filed on: 6th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/18. filed on: 3rd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/19 filed on: 3rd, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, January 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, March 2022	incorporation	Free Download (15 pages)
AP01	New director appointment on 2022/02/23. filed on: 25th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2017/11/29 filed on: 29th, November 2017	officers	Free Download (1 page)
AP04	On 2017/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 26th, September 2016	accounts	Free Download (11 pages)
AP01	New director appointment on 2016/06/14. filed on: 21st, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/17 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/14. filed on: 21st, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 1st, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (9 pages)
AP01	New director appointment on 2015/09/10. filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/10 filed on: 15th, September 2015	officers	Free Download (1 page)
AD01	Change of registered address from County Hall Market Road Chelmsford Essex CM1 1QH on 2015/06/11 to Seax House Victoria Road South Chelmsford Essex CM1 1QH filed on: 11th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 4th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04	capital
AP03	On 2015/01/12, company appointed a new person to the position of a secretary filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/12 filed on: 16th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/12 filed on: 16th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (9 pages)
AD01	Change of registered address from Victoria House 3Rd Floor Victoria Road Chelmsford Essex CM1 1JR United Kingdom on 2014/12/22 to County Hall Market Road Chelmsford Essex CM1 1QH filed on: 22nd, December 2014	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 16th, October 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2014	incorporation	Free Download (27 pages)

Ecl Trading Limited CHELMSFORD

Ecl Trading Limited Address / Contact

Company Information / Profile

Company staff

Essex County Council

Peter F.

Joseph C.

Michael M.

Bruce M.

Claire S.

Essex Legal Services Limited

Peter M.

Keir L.

Michael F.

Angela B.

Elizabeth C.

Susan H.

Wendy G.

People with significant control

Company filings

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