ECKERSLEY O'CALLAGHAN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ECKERSLEY O'CALLAGHAN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECKERSLEY O'CALLAGHAN GROUP LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07567924. The accounts status is GROUP and accounts are next due on 31/12/2024.

ECKERSLEY O'CALLAGHAN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DOMINIC O'CALLAGHAN Mar 1971 British Director 2011-03-17 CURRENT
MR BRIAN ECKERSLEY Feb 1967 British Director 2011-03-17 CURRENT
MR JAMES DOMINIC O'CALLAGHAN Secretary 2011-03-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Dominic O'Callaghan 2016-04-06 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Eckersley 2016-04-06 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECKERSLEY O'CALLAGHAN LIMITED LONDON Active SMALL 71122 - Engineering related scientific and technical consulting activities
LUNEOR HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPATIALE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ECKERSLEY O'CALLAGHAN PARTNERSHIP LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 1,408,294 Cash 2,868,095 equity
ACCOUNTS - Final Accounts 2022-12-23 31-03-2022 1,615,500 Cash 2,299,864 equity
ACCOUNTS - Final Accounts 2021-12-14 31-03-2021 1,422,632 Cash 2,723,402 equity

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