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Ec Group (Kace) Limited

04999691

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ec Group Europa Park, Magnet Road, Grays, RM20 4DN
Incorporated 18/12/2003

Previously known as

Ec Group Limited · until 07/06/2022
Relevant Information On Time Plc · until 16/11/2004

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Andrew Mackley

director · Since 30/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 13 other boards

Mr Gavin Alexander Weekes

director · Since 30/08/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 8 other boards

Nicholas Andrew Mackley

director · Since 30/08/2023

British · England

Gavin Alexander Weekes

director · Since 30/08/2023

British · England

Former

Temple Secretaries Limited

corporate director · Resigned 18/12/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/12/2003

Company Directors Limited

corporate nominee director · Resigned 18/12/2003

Terrence Victor Brissenden

director · Resigned 31/03/2008

Christopher John Long

director · Resigned 30/08/2023

Christopher John Long

secretary · Resigned 30/08/2023

Persons with Significant Control

E Christian & Company Ltd

75–100% shares
75–100% votes

Reg: 00463298 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Ec Group Europa Park
2026-10-14

EC GROUP EUROPA PARK

post town → Grays
2026-10-14

GRAYS

officer appointed → MACKLEY, Nicholas Andrew
2026-10-14
officer appointed → WEEKES, Gavin Alexander
2026-10-14

Filing History68 filings

Accounts filed

accounts with accounts type dormant

20/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20233 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
TM02

termination secretary company with name termination date

06/09/20231 page · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20228 pages · PDF
CERTNM

certificate change of name company

07/06/20222 pages · PDF
CONNOT

change of name notice

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20104 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20094 pages · PDF
363a

legacy

09/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20099 pages · PDF
288b

legacy

14/04/20081 page · PDF
363a

legacy

24/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20089 pages · PDF
363s

legacy

15/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20069 pages · PDF
363s

legacy

10/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20054 pages · PDF
225

legacy

03/03/20051 page · PDF
363s

legacy

18/01/20057 pages · PDF
CERT11

certificate change of name re registration public limited company to private

16/11/20041 page · PDF
MAR

re registration memorandum articles

16/11/200411 pages · PDF
53

legacy

16/11/20041 page · PDF
RESOLUTIONS

resolution

16/11/2004PDF
RESOLUTIONS

resolution

16/11/2004PDF
RESOLUTIONS

resolution

16/11/20041 page · PDF
CERT8

certificate authorisation to commence business borrow

21/05/20041 page · PDF
117

application to commence business

21/05/20042 pages · PDF
88(2)R

legacy

01/04/20042 pages · PDF
288a

legacy

18/02/20042 pages · PDF
288b

legacy

11/02/20041 page · PDF
288b

legacy

11/02/20041 page · PDF
288a

legacy

11/02/20042 pages · PDF
Incorporated

incorporation company

18/12/200317 pages · PDF