| Company Name | EC Group (Kace) Limited |
|---|---|
| Directors | Nicholas Andrew Mackley and Gavin Alexander Weekes |
| Company Status | Active |
| Company Number | 04999691 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Previous Names | Relevant Information On Time Plc and EC Group Limited |
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 Nicholas Andrew Mackley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(19 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ec Group Europa Park Magnet Road Grays Essex RM20 4DN |
| Director Name | Mr Gavin Alexander Weekes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2023(19 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Ec Group Europa Park Magnet Road Grays Essex RM20 4DN |
| Director Name | Mr Terrence Victor Brissenden |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tisted House East Tisted Alton Hampshire GU34 3QJ |
| Director Name | Mr Christopher John Long |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old House Farm Weald Sevenoaks Kent TN14 6ND |
| Secretary Name | Mr Christopher John Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old House Farm Weald Sevenoaks Kent TN14 6ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | 5 other UK companies use this postal address |
Shareholders
| 50k at £1 | E Christian & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 5 October 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 4 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 January 2010 | Director's details changed for Christopher John Long on 18 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Christopher John Long on 18 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 April 2008 | Appointment terminated director terrence brissenden (1 page) |
| 14 April 2008 | Appointment terminated director terrence brissenden (1 page) |
| 24 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 3 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 18 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 16 November 2004 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 16 November 2004 | Re-registration of Memorandum and Articles (11 pages) |
| 16 November 2004 | Resolutions
|
| 16 November 2004 | Resolutions
|
| 16 November 2004 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
| 16 November 2004 | Application for reregistration from PLC to private (1 page) |
| 16 November 2004 | Application for reregistration from PLC to private (1 page) |
| 16 November 2004 | Re-registration of Memorandum and Articles (11 pages) |
| 21 May 2004 | Application to commence business (2 pages) |
| 21 May 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 May 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 May 2004 | Application to commence business (2 pages) |
| 1 April 2004 | Ad 11/02/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 1 April 2004 | Ad 11/02/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2004 | Secretary resigned;director resigned (1 page) |
| 11 February 2004 | Secretary resigned;director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | Incorporation (17 pages) |
| 18 December 2003 | Incorporation (17 pages) |