Eucv Acb Belgium Ltd in HYTHE

Eucv Acb Belgium Ltd HYTHE

Eucv Acb Belgium started in year 2009 as Private Limited Company with registration number 07052847. The Eucv Acb Belgium company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

There is a single director in the firm at the moment - Roger C., appointed on 13 January 2010. In addition, a secretary was appointed - Marc T., appointed on 13 January 2010. As of 26 April 2024, there was 1 ex director - Christina U.. There were no ex secretaries.

Eucv Acb Belgium Ltd Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07052847
Date of Incorporation	Thu, 22nd Oct 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 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	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Marc T.

Position: Secretary

Appointed: 13 January 2010

Roger C.

Position: Director

Appointed: 13 January 2010

Companies Secretary Service Ltd

Position: Corporate Secretary

Appointed: 22 October 2009

Resigned: 13 January 2010

Christina U.

Position: Director

Appointed: 22 October 2009

Resigned: 13 January 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Roger C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger C.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100		100
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, April 2022	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd Oct 2021 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Oct 2020 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Oct 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd Oct 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 22nd Oct 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 22nd Oct 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
TM02	Fri, 29th May 2015 - the day secretary's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 28th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 13th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 5th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th Sep 2012. Old Address: 180-186 King's Cross Road London WC1X 9DE United Kingdom filed on: 24th, September 2012	address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 31st, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 14th, July 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 25th Feb 2011. Old Address: Dept 253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 25th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 2nd Jun 2010. Old Address: Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom filed on: 2nd, June 2010	address	Free Download (1 page)
TM02	Fri, 5th Feb 2010 - the day secretary's appointment was terminated filed on: 5th, February 2010	officers	Free Download (1 page)
TM01	Fri, 5th Feb 2010 - the day director's appointment was terminated filed on: 5th, February 2010	officers	Free Download (1 page)
AP01	On Fri, 5th Feb 2010 new director was appointed. filed on: 5th, February 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 5th Feb 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2009	incorporation	Free Download (9 pages)