| Company Name | East Central Trading Limited |
|---|---|
| Director | Philip Daniel De Haas |
| Company Status | Active |
| Company Number | 02791237 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Daniel De Haas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(8 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 69 Sevington Road London NW4 3RU |
| Secretary Name | Mr Daniel Morris Furrer |
|---|---|
| Status | Current |
| Appointed | 31 March 2022(29 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Angel Waterside 10 Graham Street London N1 8GB |
| Director Name | Mrs Ruth Lesley Kitching |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 17 July 2001) |
| Role | Secretary |
| Correspondence Address | 9 Mansfield Street London W1M 9FH |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 17 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mr Philip John Walsh |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2001(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rylstone Way Saffron Walden Essex CB11 3BS |
| Secretary Name | Mr Philip John Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2001(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rylstone Way Saffron Walden Essex CB11 3BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | London Metals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
|---|---|
| 22 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page) |
| 3 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 September 2012 (1 page) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 5 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members
|
| 17 February 2004 | Return made up to 11/02/04; full list of members
|
| 24 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 21 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 9 mansfield street london W1G 9NY (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 9 mansfield street london W1G 9NY (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Return made up to 11/02/01; full list of members
|
| 15 February 2001 | Return made up to 11/02/01; full list of members
|
| 1 September 2000 | Full accounts made up to 31 December 1999 (2 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (2 pages) |
| 21 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 10 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 5 March 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |