E. Christian & Company (Holdings) Limited

Company Name	E. Christian & Company (Holdings) Limited
Company Status	Active
Company Number	02599578
Category	Private Limited Company
Incorporation Date	9 April 1991(33 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Christopher John Long
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Secretary Name	Mr Christopher John Long
Nationality	British
Status	Current
Appointed	09 April 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mrs Karen Joy Long
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mr Alexander Edmund Long
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Mr Edward Anthony Long
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Norman Edmund Long
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Highfields Farm Lamberhurst Kent TN3 8BN

Director Name	Norman Edmund Long
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Highfields Farm Lamberhurst Kent TN3 8BN

Director Name	Ms Patricia Anne Curtis Wengraf
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 09 October 2000)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	1 South Eaton Place London SW1W 9ES

Director Name	John Reginald Long
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	White House Fawkham Dartford Kent DA3 8NJ

Director Name	Jacqueline Eve Curtis Casadella
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ecgroup.co.uk
Email address	[email protected]
Telephone	01375 484555
Telephone region	Grays Thurrock

Location

Registered Address	Ec Group Europa Park Magnet Road Grays Essex RM20 4DN
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £1	Norman Edmund Long 89.29% Redeemable Preference
40k at £1	Christopher John Long 7.14% Ordinary
20k at £1	Nigel Reese & Alex Maria Wengraf 3.57% Ordinary

Financials

Year	2014
Turnover	£3,534,129
Gross Profit	£1,168,823
Net Worth	£5,800,482
Cash	£1,134,226
Current Liabilities	£1,382,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (2 days from now)

Charges

23 May 2019	Delivered on: 24 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 February 2019	Delivered on: 18 February 2019 Persons entitled: Llodys Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

17 November 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
15 August 2020	Statement of capital on 31 July 2020 GBP 40,000 (4 pages)
28 April 2020	Statement of capital on 28 February 2020 GBP 340,000 (6 pages)
28 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
20 March 2020	Cessation of Jacqueline Eve Curtis Casadella as a person with significant control on 14 June 2019 (1 page)
5 October 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
15 August 2019	Appointment of Mr Edward Anthony Long as a director on 15 August 2019 (2 pages)
15 August 2019	Appointment of Mr Alexander Edmund Long as a director on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Edward Anthony Long on 15 August 2019 (2 pages)
30 July 2019	Cancellation of shares. Statement of capital on 14 June 2019 GBP 440,000 (6 pages)
30 July 2019	Statement of capital on 30 July 2019 GBP 440,000 (5 pages)
29 July 2019	Termination of appointment of Jacqueline Eve Curtis Casadella as a director on 14 June 2019 (1 page)
15 July 2019	Purchase of own shares. (3 pages)
10 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2019	Statement by Directors (1 page)
10 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2019	Solvency Statement dated 14/06/19 (1 page)
24 May 2019	Registration of charge 025995780002, created on 23 May 2019 (30 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
18 February 2019	Registration of charge 025995780001, created on 18 February 2019 (43 pages)
25 September 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
20 September 2018	Appointment of Mrs Karen Joy Long as a director on 17 September 2018 (2 pages)
20 July 2018	Statement of capital on 5 July 2018 GBP 460,000 (6 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
31 October 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 560,000 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 560,000 (5 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 560,000 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 560,000 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 560,000 (5 pages)
20 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
20 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 560,000 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 560,000 (4 pages)
16 June 2014	Particulars of variation of rights attached to shares (2 pages)
16 June 2014	Particulars of variation of rights attached to shares (2 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 June 2014	Statement of company's objects (2 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 June 2014	Statement of company's objects (2 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
1 June 2011	Registered office address changed from Swallowfield Way Hayes Middlesex UB3 1DQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Swallowfield Way Hayes Middlesex UB3 1DQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Swallowfield Way Hayes Middlesex UB3 1DQ on 1 June 2011 (1 page)
12 April 2011	Director's details changed for Mr Christopher John Long on 8 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mr Christopher John Long on 8 April 2011 (1 page)
12 April 2011	Director's details changed for Jacqueline Eve Curtis Casadella on 8 April 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Director's details changed for Mr Christopher John Long on 8 April 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Director's details changed for Mr Christopher John Long on 8 April 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Secretary's details changed for Mr Christopher John Long on 8 April 2011 (1 page)
12 April 2011	Secretary's details changed for Mr Christopher John Long on 8 April 2011 (1 page)
12 April 2011	Director's details changed for Jacqueline Eve Curtis Casadella on 8 April 2011 (2 pages)
12 April 2011	Director's details changed for Jacqueline Eve Curtis Casadella on 8 April 2011 (2 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
22 April 2010	Director's details changed for Jacqueline Eve Curtis Casadella on 2 October 2009 (2 pages)
22 April 2010	Director's details changed for Jacqueline Eve Curtis Casadella on 2 October 2009 (2 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Jacqueline Eve Curtis Casadella on 2 October 2009 (2 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
2 October 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
24 April 2009	Return made up to 09/04/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 31 March 2008 (13 pages)
28 December 2008	Full accounts made up to 31 March 2008 (13 pages)
15 April 2008	Return made up to 09/04/08; full list of members (4 pages)
15 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 January 2008	Full accounts made up to 31 March 2007 (13 pages)
1 May 2007	Return made up to 09/04/07; full list of members (3 pages)
1 May 2007	Return made up to 09/04/07; full list of members (3 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (13 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
24 March 2006	Return made up to 09/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2006	Return made up to 09/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (13 pages)
17 January 2006	Full accounts made up to 31 March 2005 (13 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
12 January 2005	Full accounts made up to 31 March 2004 (14 pages)
12 January 2005	Full accounts made up to 31 March 2004 (14 pages)
16 April 2004	Return made up to 09/04/04; full list of members (7 pages)
16 April 2004	Return made up to 09/04/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (13 pages)
14 January 2004	Full accounts made up to 31 March 2003 (13 pages)
18 April 2003	Return made up to 09/04/03; full list of members (7 pages)
18 April 2003	Return made up to 09/04/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (13 pages)
31 December 2002	Full accounts made up to 31 March 2002 (13 pages)
2 June 2002	Return made up to 09/04/02; full list of members (7 pages)
2 June 2002	Return made up to 09/04/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (12 pages)
24 December 2001	Full accounts made up to 31 March 2001 (12 pages)
26 April 2001	Return made up to 09/04/01; full list of members (8 pages)
26 April 2001	Return made up to 09/04/01; full list of members (8 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/05/00 (8 pages)
26 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/05/00 (8 pages)
21 April 2000	Registered office changed on 21/04/00 from: 191-195 southampton way london SE5 7EF (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 191-195 southampton way london SE5 7EF (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (11 pages)
20 December 1999	Full accounts made up to 31 March 1999 (11 pages)
1 May 1999	Return made up to 09/04/99; no change of members (4 pages)
1 May 1999	Return made up to 09/04/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 April 1997	Return made up to 09/04/97; no change of members (4 pages)
29 April 1997	Return made up to 09/04/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 June 1996	Return made up to 09/04/96; full list of members (5 pages)
14 June 1996	Return made up to 09/04/96; full list of members (5 pages)
3 January 1996	Full accounts made up to 31 March 1995 (12 pages)
3 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
13 July 1995	Return made up to 09/04/95; no change of members (4 pages)
13 July 1995	Return made up to 09/04/95; no change of members (4 pages)
11 January 1993	Full accounts made up to 31 March 1992 (7 pages)
9 April 1991	Incorporation (15 pages)
9 April 1991	Incorporation (15 pages)

E. Christian & Company (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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