Ecv Partnerships Warwick Limited
Company Profile
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MediumEcv Partnerships Warwick Limited
09048700•Private Limited With Share Capital
Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, NG124JL
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Incorporated
20/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecv Partnerships Warwick Limited (09048700) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in nottingham, NG124JL. The company operates under SIC code 68100 and is classified as Medium.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 20/05/2014
NG124JL
Financial Overview
Total Assets
£15.88M
Liabilities
£200.0K
Net Assets
£15.68M
Cash
£0
Key Metrics
3
Directors
10
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Resolution
Category:Resolution
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Resolution
Category:Resolution
Date:26-02-2024
Resolution
Category:Resolution
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Resolution
Category:Resolution
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Resolution
Category:Resolution
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, Ng12 4Jl, NG124JLRegistered
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Contact
legalandgeneral.com
Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, NG124JL