Introduction
Watch Company
E
ECL MANAGEMENT SERVICES LTD
ECL MANAGEMENT SERVICES LTD is an active company incorporated on 29 August 2024 with the registered office located in Stourbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECL MANAGEMENT SERVICES LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15924765
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 29 May 2026
Period: 29 August 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Unit 6 Timmis Road Stourbridge, DY9 7BJ,
Previous Addresses
Unit 13 Saltbrook Trading Estate Saltbrook Road Halesowen West Midlands B63 2QU England
From: 29 August 2024To: 19 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CARTWRIGHT, Adam
ActiveTimmis Road, StourbridgeDY9 7BJ
Born November 1990
Director
Appointed 29 Aug 2024
CARTWRIGHT, Adam
Timmis Road, StourbridgeDY9 7BJ
Born November 1990
Director
29 Aug 2024
Active
CHAMBERS, Edward Ian
ActiveTimmis Road, StourbridgeDY9 7BJ
Born June 1984
Director
Appointed 29 Aug 2024
CHAMBERS, Edward Ian
Timmis Road, StourbridgeDY9 7BJ
Born June 1984
Director
29 Aug 2024
Active
ISAKOVIC, Carl
ActiveTimmis Road, StourbridgeDY9 7BJ
Born November 1983
Director
Appointed 29 Aug 2024
ISAKOVIC, Carl
Timmis Road, StourbridgeDY9 7BJ
Born November 1983
Director
29 Aug 2024
Active
MARCETIC, Spiro
ActiveTimmis Road, StourbridgeDY9 7BJ
Born December 1969
Director
Appointed 29 Aug 2024
MARCETIC, Spiro
Timmis Road, StourbridgeDY9 7BJ
Born December 1969
Director
29 Aug 2024
Active
PERKS, Richard
ActiveTimmis Road, StourbridgeDY9 7BJ
Born June 1968
Director
Appointed 29 Aug 2024
PERKS, Richard
Timmis Road, StourbridgeDY9 7BJ
Born June 1968
Director
29 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Ian Chambers
ActiveTimmis Road, StourbridgeDY9 7BJ
Born June 1984
Nature of Control
Significant influence or control
Notified 29 Aug 2024
Mr Edward Ian Chambers
Timmis Road, StourbridgeDY9 7BJ
Born June 1984
Significant influence or control
29 Aug 2024
Active
Cars - Srg Ltd
ActiveBlenheim Way, BirminghamB44 8LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Cars - Srg Ltd
Blenheim Way, BirminghamB44 8LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2025