Company NameEa Energy Certificates Ltd
DirectorSimon Finn
Company StatusActive
Company Number06646346
CategoryPrivate Limited Company
Incorporation Date15 July 2008(15 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Finn
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2009(8 months, 3 weeks after company formation)
Appointment Duration14 years, 12 months
RoleCo Director
Country of ResidenceIsrael
Correspondence Address8 Nachal Yaale
Ramat Bet Shemesh
Foreign
Director NameMr Leonard Ian Finn
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(6 months, 1 week after company formation)
Appointment Duration14 years, 1 month (resigned 03 March 2023)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Shirehall Park
London
NW4 2QL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 July 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteacorn-epc.co.uk

Location

Registered AddressBrentmead House
Britannia Rd
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Simon Finn
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,678
Cash£41,142
Current Liabilities£520,868

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due29 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End29 July

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Filing History

21 November 2023Termination of appointment of Leonard Ian Finn as a director on 3 March 2023 (1 page)
21 November 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 October 2023First Gazette notice for compulsory strike-off (1 page)
16 July 2023Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
17 April 2023Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
27 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
2 February 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
15 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
3 August 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
19 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
24 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
26 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(4 pages)
18 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
6 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(4 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
19 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 August 2009Return made up to 15/07/09; full list of members (3 pages)
18 August 2009Return made up to 15/07/09; full list of members (3 pages)
6 June 2009Director appointed simon finn (2 pages)
6 June 2009Director appointed simon finn (2 pages)
13 May 2009Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 May 2009Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 February 2009Director appointed leonard ian finn (2 pages)
10 February 2009Director appointed leonard ian finn (2 pages)
15 July 2008Incorporation (9 pages)
15 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
15 July 2008Appointment terminated director form 10 directors fd LTD (1 page)
15 July 2008Incorporation (9 pages)