Epcs4u.com Limited. Head office in Cambridge. Check Director.

Epcs4u.com Limited, Cambridge

Epcs4U.com Limited is a private limited company. Situated at 27 Fairway, Girton, Cambridge CB3 0QF, the above-mentioned 16 years old enterprise was incorporated on 2007-06-14 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Peter T. (appointed on 14 June 2007).

About
Name: Epcs4u.com Limited
Number: 06280284
Incorporation date: 2007-06-14
End of financial year: 31 December


Address:	27 Fairway Girton Cambridge CB3 0QF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter T.

6 April 2016

Nature of control:	75,01-100% shares

Green Heat Limited

6 April 2016 - 16 November 2023

Address	27 Fairway Girton, Cambridge, Cambridgeshire, CB3 0QF, England
Legal authority	Compnaies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02553501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	516	17	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	17	17	17	17	17	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17	17	17	17	17	17	17	17	17	17	17	17

The deadline for Epcs4U.com Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was submitted on 2023-06-14. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter T. that has over 3/4 of shares. Green Heat Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Girton, CB3 0QF Cambridge, Cambridgeshire.

Company filing

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Type		Free download
CERTNM	Company name changed EPCS4U.com LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed EPCS4U.com LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024 \| change of name	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/11/06 filed on: 25th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/11/16 filed on: 17th, November 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2023/11/16 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Stanes Rand & Co 10 Jesus Lane Cambridge CB5 8BA on 2023/10/30 to 27 Fairway Girton Cambridge Cambridgeshire CB3 0QF filed on: 30th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/14 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, March 2023 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2020/09/23 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/06/14 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/06/14 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/14 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/06/14 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/06/14 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/14 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/21 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/16 capital
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/26 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/14 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/14 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/03/09 from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ filed on: 9th, March 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
288b	On 2008/06/26 Appointment terminated secretary filed on: 26th, June 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
288b	On 2007/08/20 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/20 Director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/06/29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/06/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, June 2007 \| address	Free Download (1 page)
288a	On 2007/06/29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/29 New secretary appointed;new director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/29 New secretary appointed;new director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2007 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 14th, June 2007 \| incorporation	Free Download (30 pages)

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