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Ecm Selection (holdings) Limited CAMBRIDGE


Founded in 2003, Ecm Selection (holdings), classified under reg no. 04985496 is an active company. Currently registered at 3 Stow Court Stow Cum Quy CB25 9AS, Cambridge the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Daniel A., Keith T.. Of them, Daniel A., Keith T. have been with the company the longest, being appointed on 29 May 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Garry C. who worked with the the company until 30 March 2017.

Ecm Selection (holdings) Limited Address / Contact

Office Address 3 Stow Court Stow Cum Quy
Town Cambridge
Post code CB25 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04985496
Date of Incorporation Fri, 5th Dec 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Daniel A.

Position: Director

Appointed: 29 May 2020

Keith T.

Position: Director

Appointed: 29 May 2020

Garry C.

Position: Director

Appointed: 05 December 2003

Resigned: 30 March 2017

Graeme J.

Position: Director

Appointed: 05 December 2003

Resigned: 29 May 2020

James S.

Position: Director

Appointed: 05 December 2003

Resigned: 15 July 2019

Martin C.

Position: Director

Appointed: 05 December 2003

Resigned: 29 May 2020

Garry C.

Position: Secretary

Appointed: 05 December 2003

Resigned: 30 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Ecm Selection Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graeme J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ecm Selection Limited

3 Stow Court Stow Cum Quy, Cambridge, CB25 9AS, United Kingdom

Legal authority Law Of England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 12443084
Notified on 29 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme J.

Notified on 6 April 2017
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Martin C.

Notified on 6 April 2017
Ceased on 29 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Current Assets158 798163 202277 263
Net Assets Liabilities86 596112 566180 193
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5751 575 
Average Number Employees During Period987
Creditors77 57950 63697 070
Net Current Assets Liabilities88 171112 566180 193
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 9526 844 
Total Assets Less Current Liabilities88 171112 566180 193

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, July 2023
Free Download (5 pages)

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