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Home > England & Wales Companies > EUROPEAN COMPLIANCE SERVICES LIMITED
Company Information for

EUROPEAN COMPLIANCE SERVICES LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
02988785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About European Compliance Services Ltd
EUROPEAN COMPLIANCE SERVICES LIMITED was founded on 1994-11-10 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". European Compliance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROPEAN COMPLIANCE SERVICES LIMITED
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 02988785
Company ID Number 02988785
Date formed 1994-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 09:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN COMPLIANCE SERVICES LIMITED
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Company Officers of EUROPEAN COMPLIANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CAROLINE GREEN
Company Secretary 2002-07-09
DONALD RICHARD MARTIN GREEN
Director 1994-11-10
SARAH CAROLINE GREEN
Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR COLIN CLEMENTS
Director 1994-11-10 2016-02-09
CAROLINE ANN WILSON
Company Secretary 1996-05-07 2002-07-08
MANDY JANE LARCOMBE
Company Secretary 1994-11-10 1996-05-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-11-10 1994-11-10
WATERLOW NOMINEES LIMITED
Nominated Director 1994-11-10 1994-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CAROLINE GREEN EUROLINK (EUROPE) LIMITED Company Secretary 1998-08-01 CURRENT 1998-07-20 Active
SARAH CAROLINE GREEN TECHNOLOGY INTERNATIONAL (EUROPE) LIMITED Company Secretary 1991-01-22 CURRENT 1987-09-02 Active
DONALD RICHARD MARTIN GREEN TECHNOLOGY INTERNATIONAL (JAPAN) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DONALD RICHARD MARTIN GREEN EUROLINK (EUROPE) LIMITED Director 1998-07-20 CURRENT 1998-07-20 Active
DONALD RICHARD MARTIN GREEN TECHNOLOGY INTERNATIONAL (EUROPE) LIMITED Director 1991-01-22 CURRENT 1987-09-02 Active
SARAH CAROLINE GREEN TECHNOLOGY INTERNATIONAL (JAPAN) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
SARAH CAROLINE GREEN EUROLINK (EUROPE) LIMITED Director 1998-07-20 CURRENT 1998-07-20 Active
SARAH CAROLINE GREEN TECHNOLOGY INTERNATIONAL (EUROPE) LIMITED Director 1991-01-22 CURRENT 1987-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-29DS01Application to strike the company off the register
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-09AAMDAmended mirco entity accounts made up to 2018-09-30
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR COLIN CLEMENTS
2016-02-16AP01DIRECTOR APPOINTED MRS SARAH CAROLINE GREEN
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-02AD03Registers moved to registered inspection location of Milestone House Longcot Road Shrivenham Swindon Wiltshire SN6 8AL
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0110/11/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM Avalon House Marcham Road Abingdon Oxon OX14 1UD
2012-11-22AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-22AD04Register(s) moved to registered office address
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0110/11/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0110/11/10 ANNUAL RETURN FULL LIST
2010-02-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0110/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-30AD02SAIL ADDRESS CHANGED FROM: MILESTONE HOUSE LONGCOT ROAD SHRIVENHAM SWINDON WILTSHIRE SN6 8AL UNITED KINGDOM
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR COLIN CLEMENTS / 10/11/2009
2009-03-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD GREEN / 29/01/2009
2009-02-07288cSECRETARY'S CHANGE OF PARTICULARS / SARAH GREEN / 29/01/2009
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR CLEMENTS / 10/11/2008
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX14 1UD
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-29363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX141UD
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: OAKDENE HOUSE OAK ROAD, WATCHFIELD SWINDON WILTSHIRE SN6 8TD
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-21363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288bSECRETARY RESIGNED
2001-11-27363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/99
1999-12-07363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-05363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-05363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-07363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-06-02288SECRETARY RESIGNED
1996-05-14288NEW SECRETARY APPOINTED
1996-03-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-22363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1994-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-11-2588(2)RAD 22/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN COMPLIANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN COMPLIANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN COMPLIANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN COMPLIANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN COMPLIANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN COMPLIANCE SERVICES LIMITED
Trademarks
We have not found any records of EUROPEAN COMPLIANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN COMPLIANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as EUROPEAN COMPLIANCE SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN COMPLIANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN COMPLIANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN COMPLIANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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