EL

EAC (PROJECTS) LIMITED

Dissolved

Company number 02495502

London · Incorporated 24 April 1990

2nd Floor Regis House 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MIXRARE LIMITED · 24 April 1990 – 5 June 1991

Previous registered addresses

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England · until 15 October 2024

The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England · until 19 April 2023

The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA · until 5 December 2022

Coins Building 12 the Grove Slough Berkshire SL1 1QP · until 2 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
13 February 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

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

Officers

BA
BROWN, Adam John Witherow
Director
29 November 2022
AM
AUDIS, Michael James
Director · Resigned
29 November 2022
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
29 November 2022
BR
BINNS, Robert Hugh
Director · Resigned
29 November 2022
EM
ELLIOTT, Margaret Helen
Secretary · Resigned
28 March 2007
SS
STEWART SMITH, Paul Robert
Director · Resigned
21 August 2006
FS
FEERY, Stephen Joseph
Secretary · Resigned
26 April 2004
AT
ARMITAGE, Timothy Peter
Director · Resigned
5 November 2001
LD
LEAVER, Derek
Director · Resigned
5 November 2001
DS
DAY, Simon Philip
Secretary · Resigned
18 July 2000
DS
DAY, Simon Philip
Director · Resigned
18 July 2000
HJ
HOWE, Jeffrey Gilroy
Director · Resigned
1 April 2000
JM
JEFFRIES, Margaret Helen
Secretary · Resigned
1 September 1999
KR
KENNEDY, Robert Ramsey
Director · Resigned
14 October 1998
ED
ELLIOTT, David Smerdon
Secretary · Resigned
5 January 1998
MJ
MATTHEWS, James
Director · Resigned
1 July 1996
SL
SHANNON, Loughlin Michael
Secretary · Resigned
27 June 1996
KR
KENNEDY, Robert Ramsey
Director · Resigned
27 June 1996
SL
SHANNON, Loughlin Michael
Director · Resigned
27 June 1996
EJ
ELLIOTT, Joan
Secretary · Resigned
—
ED
ELLIOTT, David Smerdon
Director · Resigned
—

Persons with significant control

PS
Construction Industry Solutions Limited
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2024 View
Resolution
Resolution
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Secretary Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
17 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Mortgage
6 June 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Accounts
25 August 2000 View
Legacy
Address
17 August 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Resolution
Resolution
31 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Mortgage
2 February 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Accounts
28 August 1997 View
Legacy
Mortgage
12 July 1997 View
Accounts With Accounts Type Small
Accounts
7 May 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Mortgage
10 February 1997 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Small
Accounts
7 May 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Small
Accounts
5 May 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Mortgage
14 February 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1993 View
Resolution
Resolution
29 March 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Dormant
Accounts
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Capital
19 September 1991 View
Legacy
Accounts
22 August 1991 View
Memorandum Articles
Incorporation
14 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Address
10 June 1991 View
Resolution
Resolution
5 June 1991 View
Certificate Change Of Name Company
Change Of Name
4 June 1991 View
Resolution
Resolution
14 January 1991 View
Resolution
Resolution
17 August 1990 View
Incorporation Company
Incorporation
24 April 1990 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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