Edm-ceco Limited. Head office in Carryduff. Check Director.

Edm-ceco Limited, Carryduff

Edm-Ceco Limited is a private limited company. Situated at Unit 1 Carryduff Business Park, Comber Road, Carryduff BT8 8AN, the aforementioned 22 years old enterprise was incorporated on 2001-06-22 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Michael I. (appointed on 29 January 2021), Keith T. (appointed on 25 June 2001).

About
Name: Edm-ceco Limited
Number: NI041059
Incorporation date: 2001-06-22
End of financial year: 31 December


Address:	Unit 1 Carryduff Business Park Comber Road Carryduff BT8 8AN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Spanwall Group Limited

29 January 2021

Address	5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni67054
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony R.

22 June 2016 - 29 January 2021

Nature of control:	25-50% shares

Eric B.

22 June 2016 - 29 January 2021

Nature of control:	25-50% shares

Norman B.

22 June 2016 - 29 January 2021

Nature of control:	25-50% shares

Michael T.

22 June 2016 - 29 January 2021

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,948	1,636	1,638	1,641	1,634

The date for Edm-Ceco Limited confirmation statement filing is 2024-03-24. The most recent confirmation statement was submitted on 2023-03-10. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Spanwall Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Queen Street, BT1 6FB Belfast. Anthony R. who has 1/2 or less of shares. Eric B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 29th January 2021 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th January 2021 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2016 filed on: 30th, August 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2015 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2015: 50000.00 GBP capital
AA	Small company accounts made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2014 filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th July 2014: 50000.00 GBP capital
AA01	Current accounting period extended from 30th June 2013 to 31st December 2013 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd June 2013 filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2012 filed on: 17th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2011 filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (12 pages)
CH03	On 22nd June 2010 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2010 filed on: 9th, September 2010 \| annual return	Free Download (7 pages)
CH01	On 22nd June 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On 22nd June 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, April 2010 \| accounts	Free Download (6 pages)
371S(NI)	22/06/09 annual return shuttle filed on: 15th, August 2009 \| annual return	Free Download (8 pages)
AC(NI)	30/06/08 annual accts filed on: 7th, June 2009 \| accounts	Free Download (19 pages)
AC(NI)	30/06/07 annual accts filed on: 11th, July 2008 \| accounts	Free Download (19 pages)
371S(NI)	22/06/08 annual return shuttle filed on: 10th, July 2008 \| annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 16th, July 2007 \| accounts	Free Download (27 pages)
371S(NI)	22/06/07 annual return shuttle filed on: 22nd, June 2007 \| annual return	Free Download (8 pages)
371S(NI)	22/06/06 annual return shuttle filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
AC(NI)	30/06/05 annual accts filed on: 8th, May 2006 \| accounts	Free Download (21 pages)
371S(NI)	22/06/05 annual return shuttle filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 6th, May 2005 \| accounts	Free Download (28 pages)
371S(NI)	22/06/04 annual return shuttle filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, May 2004 \| accounts	Free Download (28 pages)
371S(NI)	22/06/03 annual return shuttle filed on: 12th, August 2003 \| annual return	Free Download (6 pages)
AC(NI)	30/06/02 annual accts filed on: 23rd, April 2003 \| accounts	Free Download (30 pages)
371S(NI)	22/06/02 annual return shuttle filed on: 26th, June 2002 \| annual return	Free Download (6 pages)
296(NI)	On 20th October 2001 Change of dirs/sec filed on: 20th, October 2001 \| officers	Free Download (3 pages)
296(NI)	On 20th October 2001 Change of dirs/sec filed on: 20th, October 2001 \| officers	Free Download (3 pages)
296(NI)	On 20th October 2001 Change of dirs/sec filed on: 20th, October 2001 \| officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 20th, October 2001 \| address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, October 2001 \| resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 20th, October 2001 \| capital	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 20th, October 2001 \| capital	Free Download (2 pages)
296(NI)	On 20th October 2001 Change of dirs/sec filed on: 20th, October 2001 \| officers	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 22nd, June 2001 \| incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 22nd, June 2001 \| incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, June 2001 \| incorporation	Free Download (1 page)

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