EC

EXECUTIVE COMMUNICATION CENTRES LIMITED

Dissolved

Company number 02392658

London, England · Incorporated 6 June 1989

100 Victoria Street, London, SW1E 5JL, England

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARMDAWN PROPERTIES LIMITED · 6 June 1989 – 10 October 1989

BUSINESS COMMUNICATION CENTRES (READING) LIMITED · 10 October 1989 – 20 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
U And I Exit Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2023 View
Gazette Notice Voluntary
Gazette
8 August 2023 View
Dissolution Application Strike Off Company
Dissolution
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2023 View
Resolution
Resolution
21 June 2023 View
Legacy
Capital
13 June 2023 View
Legacy
Insolvency
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Made Up Date
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Made Up Date
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Made Up Date
Accounts
7 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Made Up Date
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Accounts With Made Up Date
Accounts
17 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Address
31 March 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Made Up Date
Accounts
1 August 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
21 November 1999 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Made Up Date
Accounts
2 November 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Made Up Date
Accounts
30 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Certificate Change Of Name Company
Change Of Name
19 March 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Made Up Date
Accounts
3 November 1996 View
Legacy
Address
7 October 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Made Up Date
Accounts
2 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
30 October 1994 View
Accounts With Made Up Date
Accounts
2 September 1994 View
Legacy
Annual Return
11 February 1994 View
Legacy
Mortgage
16 December 1993 View
Legacy
Officers
10 December 1993 View
Auditors Resignation Company
Auditors
28 September 1993 View
Accounts With Made Up Date
Accounts
28 September 1993 View
Legacy
Address
2 August 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
9 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Small
Accounts
5 June 1992 View
Legacy
Annual Return
24 February 1992 View
Resolution
Resolution
3 May 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Accounts With Accounts Type Small
Accounts
9 November 1990 View
Legacy
Annual Return
9 November 1990 View
Memorandum Articles
Incorporation
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Legacy
Officers
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Capital
2 January 1990 View
Legacy
Accounts
2 January 1990 View
Legacy
Mortgage
16 November 1989 View
Legacy
Mortgage
16 November 1989 View
Certificate Change Of Name Company
Change Of Name
9 October 1989 View
Legacy
Address
11 July 1989 View
Legacy
Officers
11 July 1989 View
Incorporation Company
Incorporation
6 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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