Active - Proposal to Strike off
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Company Information for ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
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Company Registration Number
 05209190 Private Limited Company
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Company Overview
About Ecc - Estates & Constructions Consulting Ltd
ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD was founded on 2004-08-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ecc - Estates & Constructions Consulting Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD | ||||||
| Legal Registered Office | ||||||
| COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in SW7 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05209190 | |
|---|---|---|
| Company ID Number | 05209190 | |
| Date formed | 2004-08-18 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-07 07:48:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTED FOR (BRISTOL) LIMITED GONE BUT NOT FORGOTTEN LTD WIPER CONSULT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTED FOR (BRISTOL) LIMITED GONE BUT NOT FORGOTTEN LTD WIPER CONSULT LIMITED
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Company Officers of ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANIES TRANSPORT & (PROPERTY) MANAGEMENT LTD. |
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GERHARD HAIDACHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENE DE LA PORTE |
Director | ||
B & B SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE DIRECTORSERVICE GROUP |
Director | ||
RENE DE LA PORTE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANIES TRANSPORT & (PROPERTY) MANAGEMENT LTD. | |
| AP01 | DIRECTOR APPOINTED GERHARD HAIDACHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| RES15 | CHANGE OF NAME 28/08/2016 | |
| CERTNM | COMPANY NAME CHANGED BOE - INVESTMENT & ESTATE LTD. CERTIFICATE ISSUED ON 30/08/16 | |
| RES15 | CHANGE OF NAME 25/08/2016 | |
| CERTNM | COMPANY NAME CHANGED EUROPEAN COMPANIES CONSULTING LTD. CERTIFICATE ISSUED ON 25/08/16 | |
| RES15 | CHANGE OF NAME 23/08/2016 | |
| CERTNM | COMPANY NAME CHANGED CARDIFF CONSULTING & SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/16 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;EUR 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;EUR 1500 | |
| AR01 | 30/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;EUR 1500 | |
| AR01 | 30/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 30/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 30/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 30/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RENE DE LA PORTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTORSERVICE GROUP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities
Licences & Regulatory approval
We could not find any licences issued to ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 1,500 |
|---|---|---|
| Shareholder Funds | 2012-09-01 | £ 1,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
Income
Government Income
We have not found government income sources for ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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