Introduction
Watch Company
E
ECLS GROUP LIMITED
ECLS GROUP LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Wallsend. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ECLS GROUP LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13920729
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Cobalt Business Exchange Cobalt Park Way Wallsend, NE28 9NZ,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 19 October 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 16 February 2022To: 10 June 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Callum
ActiveCobalt Park Way, WallsendNE28 9NZ
Secretary
Appointed 16 Feb 2022
THOMPSON, Callum
Cobalt Park Way, WallsendNE28 9NZ
Secretary
16 Feb 2022
Active
THOMPSON, Callum
ActiveCobalt Park Way, WallsendNE28 9NZ
Born January 1992
Director
Appointed 16 Feb 2022
THOMPSON, Callum
Cobalt Park Way, WallsendNE28 9NZ
Born January 1992
Director
16 Feb 2022
Active
THOMPSON, Geoffrey
ActiveCobalt Park Way, WallsendNE28 9NZ
Born March 1962
Director
Appointed 07 Mar 2022
THOMPSON, Geoffrey
Cobalt Park Way, WallsendNE28 9NZ
Born March 1962
Director
07 Mar 2022
Active
FINNIGAN, Keith
ResignedCobalt Park Way, WallsendNE28 9NZ
Born July 1963
Director
Appointed 07 Mar 2022
Resigned 24 Jul 2024
FINNIGAN, Keith
Cobalt Park Way, WallsendNE28 9NZ
Born July 1963
Director
07 Mar 2022
Resigned 24 Jul 2024
Resigned
HOLMES, Oliver William
ResignedCobalt Park Way, WallsendNE28 9NZ
Born October 1989
Director
Appointed 07 Mar 2022
Resigned 22 Sept 2023
HOLMES, Oliver William
Cobalt Park Way, WallsendNE28 9NZ
Born October 1989
Director
07 Mar 2022
Resigned 22 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Callum Thompson
ActiveCobalt Park Way, WallsendNE28 9NZ
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2022
Mr Callum Thompson
Cobalt Park Way, WallsendNE28 9NZ
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022