ECRG LIMITED - LONDON


Company Profile Company Filings

Overview

ECRG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECRG LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04542853. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ECRG LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

31 CRESTWAY
LONDON
SW15 5DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRATIGO INT LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLF GERRITSEN Feb 1963 Dutch Director 2002-10-02 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-09-24 UNTIL 2002-09-27 RESIGNED
WATERFORD SECRETARIES LIMITED Corporate Secretary 2006-01-04 UNTIL 2023-08-01 RESIGNED
PAUL DAVID MONKS Oct 1953 British Director 2006-03-31 UNTIL 2007-02-20 RESIGNED
THOMAS JOSEPH FITZGERALD Jan 1947 British Secretary 2002-10-02 UNTIL 2006-01-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-09-24 UNTIL 2002-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolf Ad Gerritsen 2016-04-06 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECRG LIMITED 2023-06-06 30-09-2022 £124,375 equity
ECRG Limited - Filleted accounts 2022-06-30 30-09-2021 £113,461 equity
ECRG Limited - Filleted accounts 2021-01-26 30-09-2020 £86,675 equity
ECRG Limited - Filleted accounts 2020-06-03 30-09-2019 £36,576 equity
ECRG Limited - Filleted accounts 2018-05-30 30-09-2017 £448 equity
ECRG Limited - Filleted accounts 2017-07-29 30-09-2016 £143 equity
ECRG Limited - Abbreviated accounts 2016-06-28 30-09-2015 £13 Cash
ECRG Limited - Abbreviated accounts 2015-07-01 30-09-2014 £13 Cash

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