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Company Information for

ECKERSLEY O'CALLAGHAN GROUP LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07567924
Private Limited Company
Active

Company Overview

About Eckersley O'callaghan Group Ltd
ECKERSLEY O'CALLAGHAN GROUP LIMITED was founded on 2011-03-17 and has its registered office in London. The organisation's status is listed as "Active". Eckersley O'callaghan Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECKERSLEY O'CALLAGHAN GROUP LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 07567924
Company ID Number 07567924
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 18:07:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ECKERSLEY O'CALLAGHAN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ECKERSLEY O'CALLAGHAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ECKERSLEY
Director 2011-03-17
JAMES DOMINIC O'CALLAGHAN
Director 2011-03-17
JAMES DOMINIC O'CALLAGHAN
Company Secretary 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ECKERSLEY ECKERSLEY O'CALLAGHAN LIMITED Director 2004-03-08 CURRENT 2003-12-10 Active
JAMES DOMINIC O'CALLAGHAN SPATIALE LIMITED Director 2016-07-06 CURRENT 2014-12-11 Active - Proposal to Strike off
JAMES DOMINIC O'CALLAGHAN ECKERSLEY O'CALLAGHAN LIMITED Director 2004-03-08 CURRENT 2003-12-10 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-29AR0117/03/16 FULL LIST
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-01AR0117/03/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/12/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-04AR0117/03/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0117/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03SH0101/04/12 STATEMENT OF CAPITAL GBP 20
2012-05-02AR0117/03/12 FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG UNITED KINGDOM
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ECKERSLEY O'CALLAGHAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ECKERSLEY O'CALLAGHAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECKERSLEY O'CALLAGHAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ECKERSLEY O'CALLAGHAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ECKERSLEY O'CALLAGHAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECKERSLEY O'CALLAGHAN GROUP LIMITED
Trademarks
We have not found any records of ECKERSLEY O'CALLAGHAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECKERSLEY O'CALLAGHAN GROUP LIMITED. 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 (70100 - Activities of head offices) as ECKERSLEY O'CALLAGHAN GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ECKERSLEY O'CALLAGHAN GROUP LIMITED 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 ECKERSLEY O'CALLAGHAN GROUP LIMITED 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 ECKERSLEY O'CALLAGHAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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