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Home > England & Wales Companies > EUROPEAN COUNCIL OF CIVIL ENGINEERS
Company Information for

EUROPEAN COUNCIL OF CIVIL ENGINEERS

C/O INSTITUTION OF CIVIL ENGNRS, GREAT GEORGE STREET, LONDON, SW1P 3AA,
Company Registration Number
02916733
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About European Council Of Civil Engineers
EUROPEAN COUNCIL OF CIVIL ENGINEERS was founded on 1994-04-07 and has its registered office in London. The organisation's status is listed as "Active". European Council Of Civil Engineers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROPEAN COUNCIL OF CIVIL ENGINEERS
 
Legal Registered Office
C/O INSTITUTION OF CIVIL ENGNRS
GREAT GEORGE STREET
LONDON
SW1P 3AA
Other companies in SW1P
 
Filing Information
Company Number 02916733
Company ID Number 02916733
Date formed 1994-04-07
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 19:50:42
Primary Source:Companies House
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Company Officers of EUROPEAN COUNCIL OF CIVIL ENGINEERS

Current Directors
Officer Role Date Appointed
MARIA KARANASIOU
Company Secretary 2010-12-01
ARISTODIMOS CHATZIDAKIS
Director 2017-01-01
MASSIOMO MARIANI
Director 2013-01-01
DIMITAR NATCHEV
Director 2015-01-01
ANDRES PIIRSALU
Director 2017-01-01
JOSE FRANCISCO SAEZ RUBIO
Director 2010-11-13
IURI SVANIDZE
Director 2017-01-01
WLODZIMIERZ SZYMCZAK
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO ANTONIO BAPTISTA BRANCO
Director 2008-10-16 2017-01-01
VIJA GEMA
Director 2015-01-01 2017-01-01
GORAZD HUMAR
Director 2008-10-18 2017-01-01
VINCENTAS STRAGYS
Director 2013-01-01 2014-12-31
VASSILIS ECONOMOPOULOS
Director 1999-10-08 2012-12-31
DAVID MICHAEL HOWELL
Director 2010-11-13 2012-12-31
NICOS STYLIANOU
Director 2010-11-13 2012-12-31
TEEMU VEHMASKOSKI
Director 2010-11-13 2012-12-31
DIANA KRIZOVA
Company Secretary 2006-03-15 2010-12-01
RICHARD JAMES COACKLEY
Director 2005-11-12 2010-11-13
MARTIN JOSEPH COLEMAN
Director 2005-11-12 2010-11-13
JIRI PLICKA
Director 2005-11-12 2010-11-13
HELENA ULLA SOIMAKALLIO
Director 2008-10-18 2010-11-13
CARSTEN AHRENS
Director 2002-09-14 2008-10-18
GULAY AYSE DZDEMIR
Director 2005-11-12 2008-10-18
YRJO ILMARI MATIKAINEN
Director 1999-10-09 2008-10-18
DIANA ELIZABETH MAXWELL
Company Secretary 2003-07-01 2006-02-20
ANTONIO MANUEL ADAO-DA-FONSECA
Director 1996-11-08 2005-11-12
IACINT MANOLIU
Director 1999-10-08 2005-11-12
GEORGES PILOT
Director 2002-09-14 2005-11-12
CLARKS NOMINEES LIMITED
Company Secretary 1994-04-07 2003-06-30
FRANCOIS GERARD BARON
Director 1994-04-07 2002-09-14
ALBERTO DUSMAN
Director 1999-10-08 2002-09-14
CARL AUGUST GUNTHER
Director 1999-10-09 2002-09-14
HERMANN STURM
Director 1994-04-07 1999-10-06
THEODOROS VOUDIKLARIS
Director 1994-06-03 1999-10-06
GRAHAM HORNBY
Director 1994-04-07 1994-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-15AP01DIRECTOR APPOINTED ANDREAS BRANDNER
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES PIIRSALU
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED IURI SVANIDZE
2017-05-10AP01DIRECTOR APPOINTED ANDRES PIIRSALU
2017-05-10AP01DIRECTOR APPOINTED ARISTODIMOS CHATZIDAKIS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICK ZYGOURIS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO BRANCO
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VIJA GEMA
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GORAZD HUMAR
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MS VIJA GEMA
2015-04-30AP01DIRECTOR APPOINTED MR DIMITAR NATCHEV
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VINCENTAS STRAGYS
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AR0107/04/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0107/04/13 ANNUAL RETURN FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MR NICK ZYGOURIS
2013-05-09AP01DIRECTOR APPOINTED MR WLODZIMIERZ SZYMCZAK
2013-05-09AP01DIRECTOR APPOINTED MR MASSIOMO MARIANI
2013-05-09AP01DIRECTOR APPOINTED MR VINCENTAS STRAGYS
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TEEMU VEHMASKOSKI
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOS STYLIANOU
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR VASSILIS ECONOMOPOULOS
2012-10-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17AR0107/04/12 NO MEMBER LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION FULL
2011-04-18AR0107/04/11 NO MEMBER LIST
2010-12-07AP01DIRECTOR APPOINTED MR NICOS STYLIANOU
2010-12-07AP01DIRECTOR APPOINTED MR JOSE FRANCISCO SAEZ RUBIO
2010-12-07AP01DIRECTOR APPOINTED MR DAVID MICHAEL HOWELL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HELENA SOIMAKALLIO
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JIRI PLICKA
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COACKLEY
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY DIANA KRIZOVA
2010-12-07AP01DIRECTOR APPOINTED MR TEEMU VEHMASKOSKI
2010-12-07AP03SECRETARY APPOINTED MS MARIA KARANASIOU
2010-06-25AA31/12/09 TOTAL EXEMPTION FULL
2010-06-22AR0107/04/10 NO MEMBER LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA ULLA SOIMAKALLIO / 07/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JIRI PLICKA / 07/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORAZD HUMAR / 07/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VASSILIS ECONOMOPOULOS / 07/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH COLEMAN / 07/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COACKLEY / 07/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FERNANDO ANTONIO BAPTISTA BRANCO / 07/04/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA ZLATNANSKA / 07/04/2010
2009-07-28AA31/12/08 TOTAL EXEMPTION FULL
2009-05-08288aDIRECTOR APPOINTED MR GORAZD HUMAR
2009-05-08288aDIRECTOR APPOINTED MS HELENA ULLA SOIMAKALLIO
2009-05-07288aDIRECTOR APPOINTED PROFESSOR FERNANDO ANTONIO BAPTISTA BRANCO
2009-04-27363aANNUAL RETURN MADE UP TO 07/04/09
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR CARSTEN AHRENS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR GULAY DZDEMIR
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR YRJO MATIKAINEN
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2008-06-18363aANNUAL RETURN MADE UP TO 07/04/08
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363sANNUAL RETURN MADE UP TO 07/04/07
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-20363sANNUAL RETURN MADE UP TO 07/04/06
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN COUNCIL OF CIVIL ENGINEERS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN COUNCIL OF CIVIL ENGINEERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN COUNCIL OF CIVIL ENGINEERS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN COUNCIL OF CIVIL ENGINEERS

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 320,074
Current Assets 2012-01-01 £ 321,235
Debtors 2012-01-01 £ 1,161
Shareholder Funds 2012-01-01 £ 315,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN COUNCIL OF CIVIL ENGINEERS registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN COUNCIL OF CIVIL ENGINEERS
Trademarks
We have not found any records of EUROPEAN COUNCIL OF CIVIL ENGINEERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN COUNCIL OF CIVIL ENGINEERS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EUROPEAN COUNCIL OF CIVIL ENGINEERS are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN COUNCIL OF CIVIL ENGINEERS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN COUNCIL OF CIVIL ENGINEERS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN COUNCIL OF CIVIL ENGINEERS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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