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 12 clear · 2 can't tell yet

What was checked
  • 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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • 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 All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
CENTRICA SECRETARIES LIMITED Corporate secretary 3 Feb 2011 — —
CENTRICA DIRECTORS LIMITED Corporate director 1 Oct 2012 — —
Dr Rajarshi Roy Director 3 Nov 2025 — January 1975 British · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is ECL CONTRACTS LIMITED still trading?

The register shows ECL CONTRACTS LIMITED as active.

What does ECL CONTRACTS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ECL CONTRACTS LIMITED set up?

It was incorporated on 24 April 1992.

When are ECL CONTRACTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ECL CONTRACTS LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs ECL CONTRACTS LIMITED?

ECL CONTRACTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02811950 6 WILLOW ROAD NW3 LIMITED Active Private Limited Company Inc. 23 Apr 1993 99999 · Dormant Company
  2. 02812065 THE FIRST COUNTY TRUST LIMITED Active Private Limited Company Inc. 23 Apr 1993 99999 · Dormant Company
  3. 02812314 WHITTAKER AEROSPACE Active Private Unlimited Company Inc. 23 Apr 1993 99999 · Dormant Company
  4. SC144003 STEEL BRANCH FITTINGS LIMITED Active Private Limited Company Inc. 22 Apr 1993 99999 · Dormant Company
  5. 02811339 HALLMARK TRAVEL LIMITED Active Private Limited Company Inc. 21 Apr 1993 99999 · Dormant Company

The file

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

DateFormDescriptionPagesDocument
3 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2013 4 PDF ↓
19 Dec 2012 AP01 Director appointed: Nicola Margaret Carroll 2 PDF ↓
19 Dec 2012 AP02 Appoint corporate director company with name: Centrica Directors Limited 2 PDF ↓
19 Dec 2012 TM01 Director left: Hamish Floyd 1 PDF ↓
19 Dec 2012 TM01 Director left: Wayne Smith 1 PDF ↓
19 Dec 2012 TM01 Director left: Jonathan Kimber 1 PDF ↓
13 Dec 2012 TM01 Director left: Gearoid Lane 1 PDF ↓
3 Jul 2012 AA Accounts (full), made up to 31 Dec 2011 17 PDF ↓
24 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2012 6 PDF ↓
28 Feb 2012 RP04 Second filing of form with form type 5 PDF ↓
14 Feb 2012 CH01 Director's details changed: Mr Wayne Smith 2 PDF ↓
14 Feb 2012 AP01 Director appointed: Hamish Ramsey Floyd 2 PDF ↓
13 Feb 2012 TM01 Director left: Nevin Truesdale 1 PDF ↓
31 Jan 2012 CH01 Director's details changed: Mr Nevin John Truesdale 3 PDF ↓
3 Jan 2012 CH01 Director's details changed: Mr Gearoid Martin Lane 2 PDF ↓
1 Jun 2011 AA01 Accounting year extended, made up to 30 Sep 2011 to 31 Dec 2011 1 PDF ↓
23 May 2011 AA Accounts (full), made up to 30 Sep 2010 21 PDF ↓
18 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2011 6 PDF ↓
5 May 2011 AUD Auditors resignation company 1 PDF ↓
11 Mar 2011 CH01 Director's details changed: Mr Wayne Smith 2 PDF ↓
7 Mar 2011 AD01 Registered office changed 1 PDF ↓
15 Feb 2011 AP04 Appoint corporate secretary company with name: Centrica Secretaries Limited 2 PDF ↓
28 Jan 2011 AD01 Registered office changed 1 PDF ↓
26 Jan 2011 AP01 Director appointed: Mr Wayne Smith 2 PDF ↓
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 PDF ↓
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 PDF ↓
13 Jan 2011 AD01 Registered office changed 1 PDF ↓
13 Jan 2011 AP01 Director appointed: Mr Jonathan Andrew Kimber 2 PDF ↓
13 Jan 2011 AP01 Director appointed: Mr Gearoid Martin Lane 2 PDF ↓
13 Jan 2011 AP01 Director appointed: Mr Nevin John Truesdale 2 PDF ↓
12 Jan 2011 TM02 Secretary left: Sarah Wright 1 PDF ↓
12 Jan 2011 TM01 Director left: Sarah Wright 1 PDF ↓
12 Jan 2011 TM01 Director left: Malcolm Smith 1 PDF ↓
12 Jan 2011 TM01 Director left: Daniel Sillis 1 PDF ↓
12 Jan 2011 TM01 Director left: Ivan Norris 1 PDF ↓
12 Jan 2011 TM01 Director left: William Johnston 1 PDF ↓
12 Jan 2011 TM01 Director left: James Barratt 1 PDF ↓
12 Jan 2011 TM01 Director left: John Atkin 1 PDF ↓
20 Oct 2010 SH20 Statement by directors 1 PDF ↓
20 Oct 2010 SH19 Capital statement capital company with date currency figure, 20 Oct 2010 5 PDF ↓
20 Oct 2010 CAP-SS Solvency statement dated 19/10/10 1 PDF ↓
20 Oct 2010 RESOLUTIONS Resolutions 1 PDF ↓
4 Oct 2010 SH19 Capital statement capital company with date currency figure, 4 Oct 2010 5 PDF ↓
4 Oct 2010 CAP-SS Solvency statement dated 26/02/10 2 PDF ↓
4 Oct 2010 RESOLUTIONS Resolutions 5 PDF ↓
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2 3 PDF ↓
12 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2010 9 PDF ↓
12 May 2010 CH01 Director's details changed: Mrs Sarah Loise Wright 2 PDF ↓
11 May 2010 CH01 Director's details changed: Malcolm Smith 2 PDF ↓
11 May 2010 CH01 Director's details changed: Mr Daniel Edwin Sillis 2 PDF ↓

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