Introduction
Watch Company
E
ECOPLANET OVERSEAS LIMITED
ECOPLANET OVERSEAS LIMITED is an active company incorporated on 26 July 2016 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ECOPLANET OVERSEAS LIMITED was registered 9 years ago.(SIC: 68100, 70221)
Status
active
Active since 9 years ago
Company No
10296744
LTD Company
Age
9 Years
Incorporated 26 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 14 September 2025 (6 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
The Old School House Higher Kinnerton Chester, CH4 9AJ,
Previous Addresses
11 Hawarden Road Penyffordd Chester CH4 0JD Wales
From: 18 December 2023To: 14 September 2025
12a White Friars Chester Cheshire CH1 1NZ United Kingdom
From: 26 July 2016To: 18 December 2023
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAUVIN, Julien Pascal
ActiveHigher Kinnerton, ChesterCH4 9AJ
Born July 1962
Director
Appointed 18 Oct 2018
CAUVIN, Julien Pascal
Higher Kinnerton, ChesterCH4 9AJ
Born July 1962
Director
18 Oct 2018
Active
CHENOT, Alain Charles Ernest
ActiveHigher Kinnerton, ChesterCH4 9AJ
Born May 1970
Director
Appointed 30 Nov 2016
CHENOT, Alain Charles Ernest
Higher Kinnerton, ChesterCH4 9AJ
Born May 1970
Director
30 Nov 2016
Active
KENNEDY, Shawn Scott
ActiveHigher Kinnerton, ChesterCH4 9AJ
Born December 1964
Director
Appointed 30 Nov 2016
KENNEDY, Shawn Scott
Higher Kinnerton, ChesterCH4 9AJ
Born December 1964
Director
30 Nov 2016
Active
O'BRIEN, Ernest William
ResignedWhite Friars, ChesterCH1 1NZ
Secretary
Appointed 26 Jul 2016
Resigned 01 Oct 2019
O'BRIEN, Ernest William
White Friars, ChesterCH1 1NZ
Secretary
26 Jul 2016
Resigned 01 Oct 2019
Resigned
O'BRIEN, Ernest William
ResignedWhite Friars, ChesterCH1 1NZ
Born October 1944
Director
Appointed 26 Jul 2016
Resigned 30 Nov 2016
O'BRIEN, Ernest William
White Friars, ChesterCH1 1NZ
Born October 1944
Director
26 Jul 2016
Resigned 30 Nov 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shawn Scott Kennedy
ActiveHigher Kinnerton, ChesterCH4 9AJ
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2016
Mr Shawn Scott Kennedy
Higher Kinnerton, ChesterCH4 9AJ
Born December 1964
Ownership of shares 25 to 50 percent
30 Nov 2016
Active
Mr Alain Charles Ernest Chenot
ActiveHigher Kinnerton, ChesterCH4 9AJ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2016
Mr Alain Charles Ernest Chenot
Higher Kinnerton, ChesterCH4 9AJ
Born May 1970
Ownership of shares 25 to 50 percent
30 Nov 2016
Active
Mr Ernest William O'Brien
CeasedWhite Friars, ChesterCH1 1NZ
Born October 1944
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2016
Ceased 30 Nov 2016
Mr Ernest William O'Brien
White Friars, ChesterCH1 1NZ
Born October 1944
Ownership of shares 75 to 100 percent
26 Jul 2016
Ceased 30 Nov 2016
Ceased
Filing History
28
Description
Type
Date Filed
Document
16 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2025
14 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2025
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016