Ltd Facts The UK company register, as filed

Register entry · No. 02709538

ECL CONTRACTS LIMITED

Active Private Limited Company Incorporated 24 Apr 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Oct 2027.

    Companies House register
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. ECL CONTRACTS LIMITED 6 Jul 1992 – now
    2. COMBONE LIMITED 24 Apr 1992 – 6 Jul 1992

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (dormant), made up to 31 Dec 2025 paper
7 Oct 2026 CS01 Confirmation statement, no changes, made up to 4 Oct 2026 3 PDF ↓
6 Nov 2025 TM01 Director left: Michael Lindsay Thomas 1 PDF ↓
6 Nov 2025 AP01 Director appointed: Dr Rajarshi Roy 2 PDF ↓
28 Oct 2025 AA Accounts (dormant), made up to 31 Dec 2024 2 PDF ↓
8 Oct 2025 CS01 Confirmation statement, no changes, made up to 4 Oct 2025 3 PDF ↓
3 Mar 2025 TM01 Director left: Jana Siber 1 PDF ↓
14 Oct 2024 CS01 Confirmation statement, no changes, made up to 4 Oct 2024 3 PDF ↓
21 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 2 PDF ↓
17 Oct 2023 CS01 Confirmation statement, no changes, made up to 4 Oct 2023 3 PDF ↓
10 Oct 2023 AA Accounts (dormant), made up to 31 Dec 2022 2 PDF ↓
6 Dec 2022 AP01 Director appointed: Mr Michael Lindsay Thomas 2 PDF ↓
5 Dec 2022 TM01 Director left: Stuart David Phillips 1 PDF ↓
5 Dec 2022 AP01 Director appointed: Ms Jana Siber 2 PDF ↓
6 Oct 2022 CS01 Confirmation statement, no changes, made up to 4 Oct 2022 3 PDF ↓
4 Oct 2022 AA Accounts (dormant), made up to 31 Dec 2021 2 PDF ↓
18 Oct 2021 CS01 Confirmation statement, no changes, made up to 4 Oct 2021 3 PDF ↓
29 Sep 2021 AA Accounts (dormant), made up to 31 Dec 2020 2 PDF ↓
21 Sep 2021 AP01 Director appointed: Mr Stuart David Phillips 2 PDF ↓
21 Sep 2021 TM01 Director left: James Michael Dickinson 1 PDF ↓
11 Aug 2021 AP01 Director appointed: Mr James Michael Dickinson 2 PDF ↓
11 Aug 2021 TM01 Director left: Alan William Mcculloch 1 PDF ↓
22 Jun 2021 MR04 Charge satisfied 1 PDF ↓
24 Nov 2020 AA Accounts (dormant), made up to 31 Dec 2019 2 PDF ↓
6 Oct 2020 CS01 Confirmation statement, no changes, made up to 4 Oct 2020 3 PDF ↓
4 Oct 2019 CS01 Confirmation statement, with changes, made up to 4 Oct 2019 5 PDF ↓
13 Sep 2019 TM01 Director left: Adam David Christopher Westley 1 PDF ↓
13 Sep 2019 AP01 Director appointed: Mr Alan William Mcculloch 2 PDF ↓
22 Aug 2019 AA Accounts (dormant), made up to 31 Dec 2018 2 PDF ↓
7 Aug 2019 PSC02 Person with significant control added 2 PDF ↓
7 Aug 2019 PSC07 Person with significant control removed 1 PDF ↓
5 Oct 2018 CS01 Confirmation statement, with changes, made up to 4 Oct 2018 4 PDF ↓
24 Sep 2018 TM01 Director left: Justine Michelle Campbell 1 PDF ↓
24 Sep 2018 AP01 Director appointed: Mr Adam David Christopher Westley 2 PDF ↓
13 Jul 2018 TM01 Director left: Andrew William Hodges 1 PDF ↓
13 Jul 2018 AP01 Director appointed: Mrs Justine Michelle Campbell 2 PDF ↓
5 Jul 2018 AA Accounts (dormant), made up to 31 Dec 2017 2 PDF ↓
4 Oct 2017 CS01 Confirmation statement, no changes, made up to 4 Oct 2017 3 PDF ↓
19 Sep 2017 AA Accounts (dormant), made up to 31 Dec 2016 2 PDF ↓
7 Oct 2016 CS01 Confirmation statement, with changes, made up to 1 Oct 2016 5 PDF ↓
19 Jul 2016 AP01 Director appointed: Mr Andrew William Hodges 2 PDF ↓
19 Jul 2016 TM01 Director left: Nicola Margaret Carroll 1 PDF ↓
8 Jun 2016 AA Accounts (dormant), made up to 31 Dec 2015 2 PDF ↓
4 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2016 4 PDF ↓
30 Oct 2015 CH01 Director's details changed: Nicola Margaret Carroll 2 PDF ↓
2 Jun 2015 AA Accounts (dormant), made up to 31 Dec 2014 2 PDF ↓
25 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2015 4 PDF ↓
25 Sep 2014 AA Accounts (dormant), made up to 31 Dec 2013 2 PDF ↓
6 Feb 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Feb 2014 4 PDF ↓
10 Sep 2013 AA Accounts (dormant), made up to 31 Dec 2012 2 PDF ↓

Source: Companies House and its live updates. View on Companies House