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 Number | 03740408 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/03/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 19/21 SWAN STREET |
---|
Post Town | WEST MALLING |
---|
Country | ENGLAND |
---|
Postcode | ME19 6JU |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 14/10/2024 |
---|
Last Made Up Date | 30/09/2023 |
---|
Return
Next Due Date | 21/04/2017 |
---|
Last Made Up Date | 24/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
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 district scale
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)