Company NameEltham Executive Charter Limited
DirectorsLynn Dorothy Lewis and Keith David Payne
Company StatusActive
Company Number01382014
CategoryPrivate Limited Company
Incorporation Date3 August 1978 (40 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMrs Lynn Dorothy Lewis
Date of BirthJuly 1962 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed10 February 2017(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMr Keith David Payne
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed10 February 2017(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Secretary NameMrs Lynn Dorothy Lewis
StatusCurrent
Appointed10 February 2017(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMrs Jillian Ann Lawrence
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 4 months after company formation)
Appointment Duration25 years, 2 months (resigned 10 February 2017)
RoleSales Assistant
Country of ResidenceEngland
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Director NameMr Raymond Lawrence
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 4 months after company formation)
Appointment Duration25 years, 2 months (resigned 10 February 2017)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
Secretary NameMr Raymond Lawrence
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 4 months after company formation)
Appointment Duration25 years, 2 months (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH

Contact

Websiteeec-minicoaches.co.uk
Telephone020 88502011
Telephone regionLondon

Location

Registered Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Jillian Ann Lawrence
50.00%
Ordinary
1 at £1Raymond Lawrence
50.00%
Ordinary

Financials

Year2014
Turnover£153,463
Gross Profit£63,159
Net Worth£633
Current Liabilities£53,215

Accounts

Latest Accounts31 October 2017 (11 months, 3 weeks ago)
Next Accounts Due31 July 2019 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return30 November 2017 (10 months, 3 weeks ago)
Next Return Due14 December 2018 (1 month, 3 weeks from now)

Filing History

8 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
14 July 2017Notification of Lynn Dorothy Lewis as a person with significant control on 10 February 2017 (2 pages)
14 July 2017Notification of Keith David Payne as a person with significant control on 10 February 2017 (2 pages)
14 July 2017Cessation of Raymond Lawrence as a person with significant control on 10 February 2017 (1 page)
14 July 2017Cessation of Jillian Ann Lawrence as a person with significant control on 10 February 2017 (1 page)
15 February 2017Appointment of Mrs Lynn Dorothy Lewis as a secretary on 10 February 2017 (2 pages)
15 February 2017Appointment of Mrs Lynn Dorothy Lewis as a director on 10 February 2017 (2 pages)
15 February 2017Appointment of Mr Keith David Payne as a director on 10 February 2017 (2 pages)
15 February 2017Termination of appointment of Raymond Lawrence as a director on 10 February 2017 (1 page)
15 February 2017Termination of appointment of Jillian Ann Lawrence as a director on 10 February 2017 (1 page)
15 February 2017Termination of appointment of Raymond Lawrence as a secretary on 10 February 2017 (1 page)
15 February 2017Registered office address changed from 23 Crown Woods Way Eltham London SE9 2NL to 1 Bromley Lane Chislehurst Kent BR7 6LH on 15 February 2017 (1 page)
31 January 2017Total exemption full accounts made up to 31 October 2016 (11 pages)
14 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
6 May 2016Total exemption full accounts made up to 31 October 2015 (12 pages)
22 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
21 July 2015Total exemption full accounts made up to 31 October 2014 (12 pages)
12 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
22 July 2014Total exemption full accounts made up to 31 October 2013 (12 pages)
30 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(4 pages)
30 July 2013Total exemption full accounts made up to 31 October 2012 (12 pages)
28 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
3 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
10 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
27 July 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
19 January 2010Secretary's details changed for Raymond Lawrence on 30 November 2009 (1 page)
19 January 2010Director's details changed for Raymond Lawrence on 30 November 2009 (2 pages)
19 January 2010Director's details changed for Jillian Ann Lawrence on 30 November 2009 (2 pages)
27 August 2009Total exemption full accounts made up to 31 October 2008 (12 pages)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
10 December 2008Location of register of members (1 page)
29 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
21 December 2007Return made up to 30/11/07; full list of members (2 pages)
5 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
11 January 2007Return made up to 30/11/06; full list of members (7 pages)
22 June 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
12 December 2005Return made up to 30/11/05; full list of members (7 pages)
13 April 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
23 December 2004Return made up to 30/11/04; full list of members (7 pages)
7 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 December 2003Return made up to 30/11/03; full list of members (7 pages)
3 June 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
9 December 2002Return made up to 30/11/02; full list of members (7 pages)
11 March 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 October 1999 (3 pages)
23 January 2000Return made up to 30/11/99; full list of members (6 pages)
25 August 1999Accounts for a small company made up to 31 October 1998 (3 pages)
3 December 1998Return made up to 30/11/98; no change of members (4 pages)
8 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
10 December 1997Return made up to 30/11/97; full list of members (6 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (5 pages)
27 December 1996Return made up to 30/11/96; full list of members (6 pages)
15 July 1996Full accounts made up to 31 October 1995 (10 pages)
4 January 1996Return made up to 30/11/95; no change of members (4 pages)
31 August 1995Full accounts made up to 31 October 1994 (10 pages)
3 August 1978Incorporation (25 pages)