EC

EXTENDED CONTENT SOLUTIONS LIMITED

Dissolved

Company number 04002350

Reading · Incorporated 25 May 2000

C/O KRE CORPORATE RECOVERY LIMITED, Unit 8 The Aquarium 1-7 King Street, Reading, RG1 2AN

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXTENDED CONTENT SOLUTION LIMITED · 25 May 2000 – 2 June 2000

Company overview

EXTENDED CONTENT SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 January 2025 having been incorporated on 25 May 2000. It changed its name from EXTENDED CONTENT SOLUTION LIMITED on 25 May 2000. Its registered office is at C/O KRE CORPORATE RECOVERY LIMITED, Unit 8 The Aquarium 1-7 King Street, Reading, RG1 2AN. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Charles Gordon Stewart Sandeman is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SANDEMAN, Charles Gordon Stewart (appointed 2 June 2000). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2023, on 19 February 2024. Its most recent confirmation statement was made up to 29 November 2023. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 22 January 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
29 November 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SANDEMAN, Charles Gordon Stewart
Director
2 June 2000
BE
BELLAMY, Edward James
Secretary · Resigned
17 August 2011
BC
BASSANT, Craig Ashley
Director · Resigned
2 June 2000
BE
BELLAMY, Edward James
Director · Resigned
2 June 2000
NM
NASIR, Mahmood
Director · Resigned
2 June 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 May 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 May 2000

Persons with significant control

PS
Mr Charles Gordon Stewart Sandeman
Born May 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2024 View
Resolution
Resolution
27 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Capital Return Purchase Own Shares
Capital
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Resolution
Resolution
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Capital Cancellation Shares
Capital
10 May 2018 View
Capital Return Purchase Own Shares
Capital
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Gazette Filings Brought Up To Date
Gazette
3 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Gazette Notice Compulsory
Gazette
30 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Termination Secretary Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Appoint Person Secretary Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Capital Return Purchase Own Shares
Capital
19 October 2011 View
Capital Cancellation Shares
Capital
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Termination Secretary Company With Name
Officers
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2007 View
Legacy
Address
6 December 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Capital
24 July 2000 View
Legacy
Accounts
24 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Address
15 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Incorporation Company
Incorporation
25 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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