E.C.A. Limited

Company Name	E.C.A. Limited
Director	Andrew Boris Shaw
Company Status	Active
Company Number	01529326
Category	Private Limited Company
Incorporation Date	20 November 1980(43 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Ms Adizatu Morton
Nationality	Ghanaian
Status	Current
Appointed	27 September 2005(24 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Correspondence Address	New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG

Director Name	Mr Andrew Boris Shaw
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(32 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG

Director Name	Mr David Stewart Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1997)
Role	Managing Director
Correspondence Address	Chenies 84 Oakhill Road Sevenoaks Kent TN13 1NT

Director Name	Mr Richard Edward John Major
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(11 years after company formation)
Appointment Duration	8 years, 9 months (resigned 14 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rothesay Avenue Richmond Surrey TW10 5EB

Director Name	Mr David Maclean Orr
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(11 years after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	14 Parkhill Road London NW3 2YN

Secretary Name	Mr Richard Edward John Major
Nationality	British
Status	Resigned
Appointed	21 November 1991(11 years after company formation)
Appointment Duration	8 years, 9 months (resigned 14 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rothesay Avenue Richmond Surrey TW10 5EB

Director Name	Mr Alan Chesters
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 1996)
Role	Operations Director Eca
Country of Residence	England
Correspondence Address	62 Redington Road London NW3 7RS

Director Name	Mr Ian Mann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(16 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Fulbrook Hill Fulbrook Oxford OX18 4BH

Director Name	Mr Ian Scott Ridgwell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(17 years after company formation)
Appointment Duration	15 years, 9 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG

Secretary Name	Mr Ian Mann
Nationality	British
Status	Resigned
Appointed	14 September 2000(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 September 2005)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Fulbrook Hill Fulbrook Oxford OX18 4BH

Contact

Website	enasalon.com

Location

Registered Address	New Brook Buildings 2nd Floor 16 Great Queen Street London WC2B 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Employment Conditions Abroad LTD 98.00% Ordinary
1 at £1	Adizatu Morton 1.00% Ordinary
1 at £1	Andrew Boris Shaw 1.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

28 April 2023	Delivered on: 4 May 2023 Persons entitled: The Fund Incubator Limited Classification: A registered charge Particulars: Amongst other things, all real property, chattel and monetary claims. For more information please refer to the instrument. Outstanding

Filing History

4 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
20 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 May 2023	Memorandum and Articles of Association (11 pages)
9 May 2023	Termination of appointment of Adizatu Morton as a secretary on 28 April 2023 (1 page)
4 May 2023	Registration of charge 015293260001, created on 28 April 2023 (60 pages)
7 March 2023	Accounts for a small company made up to 31 May 2022 (9 pages)
29 November 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
21 January 2022	Accounts for a dormant company made up to 31 May 2021 (3 pages)
12 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 January 2022	Memorandum and Articles of Association (5 pages)
7 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
30 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 May 2019 (3 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
10 October 2019	Withdrawal of a person with significant control statement on 10 October 2019 (2 pages)
11 December 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
15 March 2018	Notification of Employment Condittions Abroad Limited as a person with significant control on 20 November 2016 (2 pages)
15 March 2018	Change of details for Employment Condittions Abroad Limited as a person with significant control on 20 November 2016 (2 pages)
5 March 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 November 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
12 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
12 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
8 October 2013	Termination of appointment of Ian Ridgwell as a director (1 page)
8 October 2013	Termination of appointment of Ian Ridgwell as a director (1 page)
2 August 2013	Appointment of Mr Andrew Boris Shaw as a director (2 pages)
2 August 2013	Appointment of Mr Andrew Boris Shaw as a director (2 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
21 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
23 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
16 December 2010	Registered office address changed from New Brook Buildings 2Nd Floor 16 Great Queen Street London WC2B 5DG United Kingdom on 16 December 2010 (1 page)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Registered office address changed from New Brook Buildings 2Nd Floor 16 Great Queen Street London WC2B 5DG United Kingdom on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Anchor House, 15 - 19 Britten Street, Chelsea London SW3 3TY on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Anchor House, 15 - 19 Britten Street, Chelsea London SW3 3TY on 16 December 2010 (1 page)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
7 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Ms Adizatu Morton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Ian Scott Ridgwell on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Ms Adizatu Morton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Ian Scott Ridgwell on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
1 December 2008	Return made up to 21/11/08; full list of members (3 pages)
1 December 2008	Return made up to 21/11/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 May 2007 (3 pages)
11 December 2007	Return made up to 21/11/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: anchor house 15-19 britten street london SW3 3TY (1 page)
11 December 2007	Registered office changed on 11/12/07 from: anchor house 15-19 britten street london SW3 3TY (1 page)
11 December 2007	Return made up to 21/11/07; full list of members (2 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of debenture register (1 page)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (3 pages)
11 December 2006	Return made up to 21/11/06; full list of members (3 pages)
11 December 2006	Return made up to 21/11/06; full list of members (3 pages)
11 December 2006	Location of register of members (1 page)
11 December 2006	Location of register of members (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
7 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
7 December 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
30 November 2005	Return made up to 21/11/05; full list of members (3 pages)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Return made up to 21/11/05; full list of members (3 pages)
30 November 2005	Secretary's particulars changed (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
11 December 2004	Return made up to 21/11/04; full list of members (7 pages)
11 December 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
11 December 2004	Return made up to 21/11/04; full list of members (7 pages)
30 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
30 January 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
17 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2002	Return made up to 21/11/02; full list of members (8 pages)
7 December 2002	Return made up to 21/11/02; full list of members (8 pages)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (3 pages)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (3 pages)
12 December 2001	Return made up to 21/11/01; full list of members (7 pages)
12 December 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
12 December 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
12 December 2001	Return made up to 21/11/01; full list of members (7 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
13 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
17 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
17 December 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
17 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1998	Return made up to 21/11/98; full list of members (6 pages)
15 December 1998	Return made up to 21/11/98; full list of members (6 pages)
15 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
15 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
23 December 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
23 December 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
23 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
17 December 1996	Return made up to 21/11/96; full list of members (6 pages)
17 December 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
17 December 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 21/11/96; full list of members (6 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
15 December 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
15 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

E.C.A. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London