Eb Central Services Limited

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eb central services limited
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Eb Central Services Limited

01766934•Private Limited With Share Capital

2 Provident Industrial Estate, Pump Lane, Hayes, UB33NE
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Incorporated

03/11/1983

Company Age

42 years

Directors

4

Employees

12

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Eb Central Services Limited (01766934) is a private limited with share capital incorporated on 03/11/1983 (42 years old) and registered in hayes, UB33NE. The company operates under SIC code 64205 - activities of financial services holding companies.

Eb central services limited is a financial services company based out of 2 provident industrial estate pump lane, hayes, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 03/11/1983
UB33NE
12 employees

Financial Overview

Total Assets

£507.7K

Liabilities

£201.5K

Net Assets

£306.1K

Cash

£0

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david christopher george elliott
director
M
maire brid ann elliott
director
S
stuart ross elliott
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:30-08-2005
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2004
Legacy
Category:Reregistration
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Address
Date:25-07-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Capital
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Legacy
Category:Capital
Date:09-05-2001
Legacy
Category:Mortgage
Date:26-09-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Address
Date:16-11-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:13-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1995
Legacy
Category:Officers
Date:05-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1994

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Great Central Way Brent Park, London, NW100TL
Perimeter Road East, London Gatwick Airport, Gatwick, West Sussex, RH60LX
Platform 12, Paddington Street, London, W21HB
Unit 2, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB33NERegistered

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Contact

customersupport@lostproperty.orgdatabase@lostproperty.org
lostproperty.org
2 Provident Industrial Estate, Pump Lane, Hayes, UB33NE