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ECUS (HOLDINGS) LIMITED - ECUS LTD, Brook Holt, Blackburn Road, Sheffield, United Kingdom
Company Information
- Company registration number
- 05159614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ECUS LTD
- Brook Holt
- Blackburn Road
- Sheffield
- South Yorkshire
- S61 2DW ECUS LTD, Brook Holt, Blackburn Road, Sheffield, South Yorkshire, S61 2DW UK
Management
- Managing Directors
- SKIPWORTH, Peter John, Professor
- SCARLETT, Neil
- WAUMSLEY, Richard Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Cura Terrae Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENDCLIFFE HOLT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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ECUS (HOLDINGS) LIMITED Company Description
- ECUS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05159614. Its current trading status is "live". It was registered 2004-06-22. It was previously called ENDCLIFFE HOLT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Ecus Ltd .
Get ECUS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecus (Holdings) Limited - ECUS LTD, Brook Holt, Blackburn Road, Sheffield, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-17) - AP01
keyboard_arrow_right 2023
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resolution (2023-03-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-11-28) - AA
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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memorandum-articles (2023-03-31) - MA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-08) - CH01
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termination-director-company-with-name-termination-date (2022-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-31) - TM02
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accounts-with-accounts-type-small (2022-12-30) - AA
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second-filing-capital-allotment-shares (2022-01-25) - RP04SH01
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mortgage-satisfy-charge-full (2022-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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notification-of-a-person-with-significant-control (2022-04-08) - PSC02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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legacy (2020-08-25) - SH20
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-08-25) - SH19
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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resolution (2020-08-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-23) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
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legacy (2020-08-25) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-12) - PSC09
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confirmation-statement-with-updates (2019-07-06) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-11) - CH01
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change-person-director-company-with-change-date (2018-05-29) - CH01
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notification-of-a-person-with-significant-control-statement (2018-07-09) - PSC08
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-02) - SH01
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accounts-with-accounts-type-small (2017-09-28) - AA
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resolution (2017-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-03) - CH01
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confirmation-statement-with-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-30) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-02-24) - SH08
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resolution (2015-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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accounts-with-accounts-type-small (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
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appoint-person-director-company-with-name (2013-04-29) - AP01
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resolution (2013-09-11) - RESOLUTIONS
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capital-allotment-shares (2013-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-31) - SH01
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resolution (2012-12-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-18) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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termination-director-company-with-name (2011-07-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
keyboard_arrow_right 2010
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resolution (2010-01-10) - RESOLUTIONS
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resolution (2010-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-allotment-shares (2010-01-09) - SH01
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capital-name-of-class-of-shares (2010-11-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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resolution (2010-11-15) - RESOLUTIONS
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capital-allotment-shares (2010-12-06) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-small (2009-05-15) - AA
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-15) - AA
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certificate-change-of-name-company (2007-07-06) - CERTNM
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legacy (2007-07-11) - 353
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legacy (2007-07-11) - 363a
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-11) - 395
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-12-10) - 225
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legacy (2007-07-23) - 123
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legacy (2007-07-23) - 88(2)R
keyboard_arrow_right 2006
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memorandum-articles (2006-12-06) - MEM/ARTS
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certificate-change-of-name-company (2006-11-30) - CERTNM
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-dormant (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-01-29) - 288b
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legacy (2005-01-29) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-06-22) - NEWINC