Ecf & M Limited

General information

Name:

Ecf & M Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 03455061

Incorporation date: 1997-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is 1997-10-24. Registered under company registration number 03455061, this company is considered a Private Limited Company. You can reach the office of this firm during office hours under the following address: Venture House 4th Floor 27/29 Glasshouse Street, W1B 5DF London. It has operated under three different names. The first listed name, Pinco 983, was changed on 1997-12-04 to Emma Charlotte Farms. The current name, used since 2005, is Ecf & M Limited. This enterprise's SIC code is 1500: Mixed farming. Ecf & M Ltd released its latest accounts for the financial year up to March 31, 2022. The firm's latest confirmation statement was released on November 2, 2022.

Taking into consideration this specific enterprise's executives data, since October 2008 there have been two directors: Emma H. and Louis H.. To support the directors in their duties, the business has been using the skills of Emma H. as a secretary since October 2008.

  • Previous company's names
  • Ecf & M Limited 2005-06-10
  • Emma Charlotte Farms Limited 1997-12-04
  • Pinco 983 Limited 1997-10-24

Financial data based on annual reports

Company staff

Emma H.

Role: Director

Appointed: 27 October 2008

Latest update: 28 February 2024

Emma H.

Role: Secretary

Appointed: 27 October 2008

Latest update: 28 February 2024

Louis H.

Role: Director

Appointed: 24 November 1997

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Louis H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louis H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 October 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
  • 1210 : Growing of grapes
  • 82990 : Other business support service activities not elsewhere classified
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
26
Company Age

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