ECO African Investments Ltd

Company Name	ECO African Investments Ltd
Director	Andrew Shapland
Company Status	Active
Company Number	03065404
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Shapland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	The Malt House Ditchley Park Chipping Norton Oxfordshire OX7 4EP

Secretary Name	Mrs Rita Shapland
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 27 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Bluegate Lane Capel St. Mary Ipswich Suffolk IP9 2JX

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	James Cowper Llp (Corporation)
Status	Resigned
Appointed	27 December 2018(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2021)
Correspondence Address	2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£18
Cash	£6,163
Current Liabilities	£12,369

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
13 July 2022	Change of share class name or designation (2 pages)
12 July 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
23 May 2022	Termination of appointment of James Cowper Llp as a secretary on 13 October 2021 (1 page)
20 May 2022	Change of details for Mr Andrew Shapland as a person with significant control on 1 November 2018 (2 pages)
19 May 2022	Notification of Donna Duggan as a person with significant control on 1 November 2018 (2 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
13 October 2021	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 13 October 2021 (1 page)
6 July 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
23 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 January 2020	Secretary's details changed for James Cowper Llp on 25 November 2019 (1 page)
6 June 2019	Director's details changed for Mr Andrew Shapland on 5 June 2019 (2 pages)
6 June 2019	Change of details for Mr Andrew Shapland as a person with significant control on 5 June 2019 (2 pages)
6 June 2019	Director's details changed for Mr Andrew Shapland on 5 June 2019 (2 pages)
6 June 2019	Change of details for Mr Andrew Shapland as a person with significant control on 5 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 January 2019	Appointment of James Cowper Llp as a secretary on 27 December 2018 (2 pages)
2 January 2019	Termination of appointment of Rita Shapland as a secretary on 27 December 2018 (1 page)
1 November 2018	Registered office address changed from The White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 1 November 2018 (1 page)
29 October 2018	Registered office address changed from Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT United Kingdom to The White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 29 October 2018 (1 page)
5 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 (3 pages)
4 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 (3 pages)
10 July 2018	Registered office address changed from The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE to Unit 14 Riduna Park Station Road, Melton Woodbridge Suffolk IP12 1QT on 10 July 2018 (1 page)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 September 2014	Secretary's details changed for Mrs Rita Shapland on 3 September 2014 (1 page)
15 September 2014	Director's details changed for Mr Andrew Shapland on 3 September 2014 (2 pages)
15 September 2014	Secretary's details changed for Mrs Rita Shapland on 3 September 2014 (1 page)
15 September 2014	Director's details changed for Mr Andrew Shapland on 3 September 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Company name changed tourism (africa) LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2012	Company name changed tourism (africa) LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Andrew Shapland on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Shapland on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Shapland on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
27 August 2008	Registered office changed on 27/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (3 pages)
8 June 2007	Return made up to 07/06/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 June 2006	Return made up to 07/06/06; full list of members (6 pages)
27 June 2006	Return made up to 07/06/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 July 2004	Return made up to 07/06/04; full list of members (6 pages)
6 July 2004	Return made up to 07/06/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 July 2003	Return made up to 07/06/03; full list of members (6 pages)
14 July 2003	Return made up to 07/06/03; full list of members (6 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
6 July 2002	Return made up to 07/06/02; full list of members (6 pages)
6 July 2002	Return made up to 07/06/02; full list of members (6 pages)
31 May 2002	Registered office changed on 31/05/02 from: 20 princes street ipswich IP1 1QT (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 20 princes street ipswich IP1 1QT (1 page)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 July 2001	Return made up to 07/06/01; full list of members (6 pages)
4 July 2001	Return made up to 07/06/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 June 2000	Return made up to 07/06/00; full list of members (6 pages)
23 June 2000	Return made up to 07/06/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
21 July 1997	Return made up to 07/06/97; no change of members (4 pages)
21 July 1997	Return made up to 07/06/97; no change of members (4 pages)
1 April 1997	Company name changed continental shelf 29 LIMITED\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed continental shelf 29 LIMITED\certificate issued on 02/04/97 (2 pages)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 184 the quadrangle tower london W2 2PJ (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 184 the quadrangle tower london W2 2PJ (1 page)
11 October 1996	Return made up to 07/06/96; full list of members (6 pages)
11 October 1996	Return made up to 07/06/96; full list of members (6 pages)
10 October 1995	Registered office changed on 10/10/95 from: 63 queen victoria street london EC4N 4ST (1 page)
10 October 1995	New secretary appointed;director resigned (2 pages)
10 October 1995	New secretary appointed;director resigned (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 63 queen victoria street london EC4N 4ST (1 page)
10 October 1995	Secretary resigned;new director appointed (2 pages)
10 October 1995	Secretary resigned;new director appointed (2 pages)
7 June 1995	Incorporation (32 pages)
7 June 1995	Incorporation (32 pages)

ECO African Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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