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E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)

E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919) is an active UK company. incorporated on 5 September 1984. with registered office in Carlisle. The company operates in the Transportation and Storage sector, engaged in freight transport by road. E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED has been registered for 41 years.

Company Number
01845919
Status
active
Type
ltd
Incorporated
5 September 1984
Age
41 years
Address
The Airport, Carlisle, CA6 4NW
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410

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Introduction
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E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED

E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED is an active company incorporated on 5 September 1984 with the registered office located in Carlisle. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED was registered 41 years ago.(SIC: 49410)

Status

active

Active since 41 years ago

Company No

01845919

LTD Company

Age

41 Years

Incorporated 5 September 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

EAST CUMBRIA MOTORS LIMITED
From: 1 November 1984To: 4 December 1984
ACTEDGE LIMITED
From: 5 September 1984To: 1 November 1984
Contact
Address

The Airport Carlisle, CA6 4NW,

Previous Addresses

Regent House 316 Beulah Hill London SE19 3HF
From: 5 September 1984To: 21 June 2017
Timeline

19 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Sept 84
Loan Secured
Feb 14
Loan Secured
Mar 14
Loan Cleared
Mar 14
New Owner
Jun 17
Loan Cleared
Jan 18
Loan Cleared
Nov 21
New Owner
Aug 22
Owner Exit
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Owner Exit
Aug 22
Loan Cleared
May 24
Loan Secured
Sept 24
Loan Cleared
Apr 25
Director Joined
May 25
Loan Secured
May 25
0
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 April 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2024
MR01Registration of a Charge
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
18 September 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 September 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2023
CH01Change of Director Details
Change Account Reference Date Company Current Extended
11 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Auditors Resignation Company
24 August 2022
AUDAUD
Resolution
11 August 2022
RESOLUTIONSResolutions
Memorandum Articles
10 August 2022
MAMA
Cessation Of A Person With Significant Control
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
21 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Mortgage Satisfy Charge Full
17 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 July 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Miscellaneous
27 November 2009
MISCMISC
Miscellaneous
27 November 2009
MISCMISC
Accounts With Accounts Type Full
27 November 2009
AAAnnual Accounts
Legacy
13 July 2009
123Notice of Increase in Nominal Capital
Legacy
24 June 2009
363aAnnual Return
Legacy
24 June 2009
353353
Legacy
24 June 2009
190190
Accounts With Accounts Type Group
16 October 2008
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Legacy
23 April 2008
395Particulars of Mortgage or Charge
Legacy
15 April 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
155(6)a155(6)a
Legacy
11 April 2008
155(6)b155(6)b
Resolution
11 April 2008
RESOLUTIONSResolutions
Legacy
11 April 2008
403aParticulars of Charge Subject to s859A
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
3 April 2008
123Notice of Increase in Nominal Capital
Resolution
3 April 2008
RESOLUTIONSResolutions
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
11 March 2008
288bResignation of Director or Secretary
Resolution
11 March 2008
RESOLUTIONSResolutions
Auditors Resignation Company
7 February 2008
AUDAUD
Statement Of Affairs
2 January 2008
SASA
Legacy
2 January 2008
88(2)R88(2)R
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Legacy
21 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2004
AAAnnual Accounts
Accounts Amended With Accounts Type Full
8 October 2003
AAMDAAMD
Legacy
28 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 2002
AAAnnual Accounts
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
16 May 2002
287Change of Registered Office
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
29 June 2001
363sAnnual Return (shuttle)
Legacy
14 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
12 July 2000
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 November 1999
AAAnnual Accounts
Legacy
1 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 December 1998
AAAnnual Accounts
Legacy
20 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 October 1997
AAAnnual Accounts
Legacy
29 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 June 1997
AAAnnual Accounts
Legacy
18 June 1996
363sAnnual Return (shuttle)
Legacy
30 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 1994
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
30 January 1993
395Particulars of Mortgage or Charge
Legacy
19 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
25 June 1991
363b363b
Accounts With Accounts Type Full
2 October 1990
AAAnnual Accounts
Legacy
2 October 1990
363363
Accounts With Accounts Type Small
5 July 1989
AAAnnual Accounts
Legacy
5 July 1989
363363
Accounts With Accounts Type Small
2 August 1988
AAAnnual Accounts
Legacy
2 August 1988
363363
Accounts With Accounts Type Small
15 July 1987
AAAnnual Accounts
Legacy
15 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
21 April 1986
AAAnnual Accounts
Legacy
21 April 1986
363363
Incorporation Company
5 September 1984
NEWINCIncorporation