Company information:
Ecpd Limited (No: 07230693)
Address: 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Apr-2010
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 05-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT BESWICK ( DOB: Nov-1978 From: Mar-2019 )
Current Director: ROSEMARY ANN CARLISLE ( DOB: Jul-1960 From: Mar-2018 )
Current Director: KENNEDY MATTHEW BENEDICT PAVER ( DOB: Apr-1965 From: Sep-2019 )
Current Director: KAREN STOKES ( DOB: Mar-1964 From: Mar-2018 )
Current Secretary: CROSSLEY SECRETARIES LIMITED ( From: Apr-2018 )
Current Secretary: CROSSLEY SECRETARIES LIMITED ( From: Apr-2018 )
Resigned Director: ARMANDO JOSE ARIAS GONZALEZ ( From: Jun-2010 To: Sep-2010 )
Resigned Director: SIMON PHILIP HARCOURT ARMES ( DOB: Oct-1956 From: Apr-2010 To: Apr-2010 )
Resigned Director: LUCINDA FRANCES JAFFRAY BROOKS ( From: Apr-2010 To: Mar-2018 )
Resigned Director: ANNE DE FREYMAN ( From: Jun-2010 To: Feb-2011 )
Resigned Director: SARAH MARY DILLON ( From: Feb-2011 To: Mar-2013 )
Resigned Director: MAIA FIGUEROA EVANS ( From: Nov-2012 To: Mar-2018 )
Resigned Director: JANE GALBRAITH ( DOB: May-1963 From: Mar-2018 To: Jul-2019 )
Resigned Director: MARTA MAGDALENA STELMASZAK ROSA ( From: May-2015 To: Mar-2018 )
Persons of Significant Control:
Ecpd Limited, 4th Floor Dunstan House, 14a Cross Street, London, EC1N 8XA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-11-19)
The Chartered Institute Of Linguists, 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more (Notified: 2021-05-04)
Mrs Marta Stelmaszak Rosa, 87 Hampden Road, Flat C, London, N8 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-01)
Lucinda Frances Jaffray Brooks, 87 Hampden Road, Flat C, London, N8 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-01)
Mr John Philip Worne, 167 Fleet Street, London, EC4A 2EA, England: Has significant influence or control (Notified: 2021-03-10)
Maia Figueroa Evans, 87 Hampden Road, Flat C, London, N8 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-01)
Ms Judith Gabler, 167 Fleet Street, London, EC4A 2EA, England: Has significant influence or control (Notified: 2021-03-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 333 | 200 | 67 | 333,200,67,0.0,0.0,0.0,0.0 | ||||
| Current assets | 9,323 | 9,333 | 13,768 | 28,899 | 12,506 | 7 | 7 | 9323,9333,13768,28899.0,12506.0,7.0,7.0 |
| Net current assets (liabilities) | -149 | 924 | 4,663 | -15,802 | -31,767 | 7 | 7 | -149,924,4663,-15802.0,-31767.0,7.0,7.0 |
| Total assets less current liabilities | 184 | 1,124 | 4,730 | 184,1124,4730,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 184 | 1,124 | 4,730 | -15,802 | -31,767 | 7 | 7 | 184,1124,4730,-15802.0,-31767.0,7.0,7.0 |