THE EMPLOYEE CONTROLLED COMPANY LIMITED
Company is dissolved
General Information
NAME
THE EMPLOYEE CONTROLLED COMPANY LIMITED
COMPANY NUMBER
04466471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
CWKELLOCK.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
21/06/2002
29/06/2002
XMED LIMITED
LONDON
EC2M 1QS
c/o Eggar Forrester Group Level
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 15/01/2024 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 14/12/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
Credit Risk Overview
Want to learn more about THE EMPLOYEE CONTROLLED COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EMPLOYEE CONTROLLED COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EMPLOYEE CONTROLLED COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGAR FORRESTER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| 57 SLOANE AVENUE LIMITED | Active - Accounts Filed | View Report |
| C.W. KELLOCK & CO. LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS & GORDON (2) LIMITED | Company is dissolved | View Report |
| EGGAR FORRESTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EGGAR FORRESTER INSURANCE LIMITED | Active - Accounts Filed | View Report |
| EGGAR FORRESTER SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company is dissolved | View Report |
| WILKS OFFSHORE SERVICES LIMITED | Company is dissolved | View Report |
| WILKS SHIPPING CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 15/01/2024 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 14/12/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 14/12/2023 | New Board Member Paul David Talbot Willcox (906679123) Appointed |
| 23/11/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 23/11/2023 | New Board Member Michael Edward Hodgson (902333194) Appointed |
| 31/10/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 27/10/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 04/10/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 07/09/2023 | New Board Member Paul David Talbot Willcox (906679123) Appointed |
| 07/09/2023 | New Board Member Michael Edward Hodgson (902333194) Appointed |
| 07/09/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 31/08/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 31/08/2023 | New Board Member Michael Edward Hodgson (902333194) Appointed |
| 31/08/2023 | New Board Member Paul David Talbot Willcox (906679123) Appointed |
| 16/08/2023 | New Company Secretary Rakesh Zaveri (909442920) Appointed |
| 16/12/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 25/05/2016 | Change in Reg. Office |
| 24/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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