Euro Clad Project Services Limited

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Euro Clad Project Services Limited

03707518•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT
Website07788975553

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Incorporated

04/02/1999

Company Age

27 years

Directors

2

Employees

3

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Euro Clad Project Services Limited (03707518) is a private limited with share capital incorporated on 04/02/1999 (27 years old) and registered in london, W1W7LT. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 04/02/1999
W1W7LT
3 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£1.21M

Net Assets

£56.0K

Cash

£511.7K

Key Metrics

3

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

1
K
kevin philip parkinson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Resolution
Category:Resolution
Date:07-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Address
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:15-03-2000
Legacy
Category:Address
Date:16-02-1999
Legacy
Category:Accounts
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Address
Date:15-02-1999
Incorporation Company
Category:Incorporation
Date:04-02-1999

Import / Export

Imports
12 Months5
60 Months31
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/05/2026
Filing Date04/11/2025
Latest Accounts29/08/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
85 Great Portland Street, London, W1W7LTRegistered
Units 15 & 16 7 Wenlock Road, London, N17SL

Contact

07788975553
www.euro-clad.com
85 Great Portland Street, First Floor, London, W1W7LT