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Epl Contractor (Plot B West) Limited

Epl Contractor (Plot B West) Limited is an active company incorporated on 12 December 2002 with the registered office located in London, Greater London. Epl Contractor (Plot B West) Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04615550
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Director • Accountant • British • Lives in UK • Born in Dec 1973
Secretary • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Muse Properties Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Eurocentral Partnership Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Muse Developments (Northwich) Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Epl Developer (Plot F West) Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Epl Developer (Plot B West) Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Epl Developer (Plot F East) Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Epl Contractor (Plot F East) Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Epl Contractor (Plot F West) Limited
Alastair James Cubbin, Mr Scott Joseph Buckley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Lisa Ann Katherine Minns Appointed
2 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Resigned
2 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Appointed
4 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mrs Helen Mary Mason Appointed
1 Year 2 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Mr Scott Joseph Buckley Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 2 Dec 2024
Repayment History
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