Active
Company Information for E A C MANAGEMENT LIMITED
3RD FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
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Company Registration Number
07215800
Private Limited Company
Active |
Company Name | |
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E A C MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in NW4 | |
Company Number | 07215800 | |
---|---|---|
Company ID Number | 07215800 | |
Date formed | 2010-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 26/06/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997215379 |
Last Datalog update: | 2024-05-05 13:03:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E A C MANAGEMENT INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW DEMBITZ |
||
HUGH WYKE EVANS |
||
PETER ANDREW RADCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN PHILIP COOMER |
Director | ||
PETER ANDREW RADCLIFFE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENQUIS LIMITED | Director | 2017-10-01 | CURRENT | 2010-10-13 | Active | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | Director | 2014-09-11 | CURRENT | 1973-08-21 | Active | |
WINMARK LIMITED | Director | 2014-06-11 | CURRENT | 1997-02-24 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
CITY RECEPTION LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
OFFICEFRONT LTD | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/06/23 TO 26/06/23 | ||
REGISTERED OFFICE CHANGED ON 15/07/23 FROM 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW DEMBITZ | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RADCLIFFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW DEMBITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Hugh Wyke Evans on 2020-11-22 | |
PSC04 | Change of details for Mr Hugh Wyke Evans as a person with significant control on 2020-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM 250 Hendon Way London NW4 3NL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CH01 | Director's details changed for Hugh Wyke Evans on 2017-03-01 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh Wyke Evans on 2016-04-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MISC | Section 519 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED PETER ANDREW RADCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN COOMER | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED DARREN PHILIP COOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE | |
AP01 | DIRECTOR APPOINTED HUGH WYKE EVANS | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ | |
RES15 | CHANGE OF NAME 06/07/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PETER RADCLIFFE | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 9 WIMPOLE STREET MAYFAIR LONDON W1G 9SG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 E A C MANAGEMENT LIMITED
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S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
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BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |