ECOLUTION GROUP LIMITED

ECOLUTION GROUP LIMITED is an active private limited company, incorporated on 24 March 1999. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Swan Street, West Malling. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. ECOLUTION GROUP LIMITED previously had the company name CEL-F SOLAR SYSTEMS LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number03740408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 119/21 SWAN STREET
Post TownWEST MALLING
CountryENGLAND
PostcodeME19 6JU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 06/03/2019 onwards:
ECOLUTION GROUP LIMITED
Prior to 06/03/2019:
CEL-F SOLAR SYSTEMS LIMITED

Directors

(The company's officers)
MR RICHARD MARK JENKINS
(~56 year old British national)
19/21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2008
MR ANDREW JOHN KNAPP
(~60 year old British national)
19/21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/1999
MR KEVIN DENNIS KNAPP
(~62 year old British national)
19/21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/1999
KEVIN DENNIS KNAPP
(British national)
19/21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
  • Current Secretary
Appointed on 08/12/2009

Shareholders

(Persons of Significant Control)
Mr Andrew John Knapp
(~60 year old British national)
19/21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Dennis Knapp
(~62 year old British national)
19/21, Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JOHN KNAPP
  • MR KEVIN DENNIS KNAPP
  • MR ANDREW JOHN KNAPP
  • MR KEVIN DENNIS KNAPP
  • MR ANDREW JOHN KNAPP
  • MR KEVIN DENNIS KNAPP
  • MR ANDREW JOHN KNAPP
  • MR KEVIN DENNIS KNAPP
  • MR ANDREW JOHN KNAPP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECOLUTION GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, ME19 6JU.

Map of ECOLUTION GROUP LIMITED at local scale
Map of ECOLUTION GROUP LIMITED at local scale
Map of ECOLUTION GROUP LIMITED at district scale
Map of ECOLUTION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME19 6JU

Other companies with registered offices in ME19 6JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)