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Ecc Chinatown Limited

Ecc Chinatown Limited is an active company incorporated on 4 February 2013 with the registered office located in London, Greater London. Ecc Chinatown Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08387860
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Ecc Chinatown Limited
Contact Update Details
Address
14 David Mews
London
W1U 6EQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
6
Mr Romee De Gorianioff
PSC • Director • French • Lives in England • Born in Jun 1982
Mr Oliver Bon
PSC • Director • French • Lives in France (incl. Monaco) • Born in Mar 1982
Mr Xavier Padovani
PSC • Director • French • Lives in England • Born in May 1974
Pierre Charles Cros
Director • French • Lives in England • Born in Dec 1982
Mr Pierre Charles Cros
PSC • French • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
CVS London Limited
Oliver Bon, Pierre Charles Cros, and 2 more are mutual people.
Active
Experimental Worldwide Limited
Pierre Charles Cros, Romee De Goriainoff, and 1 more are mutual people.
Active
Henrietta Street Hotel Limited
Pierre Charles Cros and Xavier Padovani are mutual people.
Active
Orfeus Limited
Xavier Padovani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£152.94K
Increased by £37.53K (+33%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£2.5M
Increased by £77.74K (+3%)
Total Liabilities
-£377.66K
Decreased by £62.22K (-14%)
Net Assets
£2.13M
Increased by £139.96K (+7%)
Debt Ratio (%)
15%
Decreased by 3.05% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Charge Satisfied
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 7 Sep 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
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Repayment History
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