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Home > England & Wales Companies > ERA-EUROCONGRESS LIMITED
Company Information for

ERA-EUROCONGRESS LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03431245
Private Limited Company
Active

Company Overview

About Era-eurocongress Ltd
ERA-EUROCONGRESS LIMITED was founded on 1997-09-03 and has its registered office in London. The organisation's status is listed as "Active". Era-eurocongress Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERA-EUROCONGRESS LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC1A
 
Filing Information
Company Number 03431245
Company ID Number 03431245
Date formed 1997-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB710333193  
Last Datalog update: 2023-10-08 07:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERA-EUROCONGRESS LIMITED
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Company Officers of ERA-EUROCONGRESS LIMITED

Current Directors
Officer Role Date Appointed
MARKUS KETTELER
 Company Secretary 2014-06-02
DAVID JULIAN ALEXANDER GOLDSMITH
 Director 2014-10-01
MARKUS KETTELER
 Director 2012-05-27
IVAN RYCHLIK
 Director 2017-06-06
CARMINE ZOCCALI
 Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GABRIEL FOX
 Director 2012-10-01 2017-06-06
ANDRZEJ JAN WIECEK
 Director 2011-06-26 2017-06-06
ANDRZEJ JAN WIECEK
 Company Secretary 2011-06-26 2014-06-02
RAYMOND CAMILLE MARIE VANHOLDER
 Director 2011-06-26 2014-06-02
JAMES DOUGLAS BRIGGS
 Director 2006-04-14 2012-10-01
ROSANNA COPPO
 Director 2005-06-06 2012-05-27
GERARD MICHEL LONDON
 Company Secretary 2008-11-07 2011-06-26
RAYMOND CAMILLE MARIE VANHOLDER
 Company Secretary 2011-06-26 2011-06-26
ADRIAN CONSTANTIN COVIC
 Director 2005-06-06 2011-06-26
GERARD MICHEL LONDON
 Director 2008-11-07 2011-06-26
ROSANNA COPPO
 Company Secretary 2005-06-06 2010-09-03
JORGE CANNATA ANDIA
 Company Secretary 2002-07-16 2008-11-07
JORGE CANNATA ANDIA
 Director 2002-07-16 2008-11-07
FRANCESCO LOCATELLI
 Director 2002-07-16 2005-06-06
LUIS PIERA
 Director 2002-07-16 2005-06-06
VINCENZO CAMBI
 Company Secretary 1997-09-03 2002-07-16
FRANCOIS BERTHOUX
 Director 1997-09-03 2002-07-16
VINCENZO CAMBI
 Director 1997-09-03 2002-07-16
FERNANDO CARRERA
 Director 1997-09-03 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN ALEXANDER GOLDSMITH SOLASCURE LIMITED Director 2017-06-20 CURRENT 2017-06-20 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
2023-09-11Director's details changed for Professor Danilo Fliser on 2022-11-01
2023-09-11CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26RP04AP01Second filing of director appointment of Professor Christoph Johannes Maria Wanner
2022-03-28CH01Director's details changed for Professor Ivan Rychlik on 2017-06-06
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-17AP01DIRECTOR APPOINTED DR KATHRYN ISABELLE STEVENS
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GABRIEL FOX
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-08-27CH01Director's details changed for Christoph Wanner on 2020-06-11
2020-08-27AP01DIRECTOR APPOINTED CHRISTOPH WANNER
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CARMINE ZOCCALI
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-04AAMDAmended small company accounts made up to 2018-12-31
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-10-01CH01Director's details changed for Professor Jonathan Gabriel Fox on 2019-09-02
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30AP01DIRECTOR APPOINTED PROFESSOR JONATHAN GABRIEL FOX
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN ALEXANDER GOLDSMITH
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 150 Aldersgate Street London EC1A 4AB
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-12CH01Director's details changed for Professor Danilo Fliser on 2018-09-12
2018-09-12AP03Appointment of Doctor Danilo Fliser as company secretary on 2018-05-27
2018-09-07AP01DIRECTOR APPOINTED PROFESSOR DANILO FLISER
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS KETTELER
2018-09-05TM02Termination of appointment of Markus Ketteler on 2018-05-27
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-18AP01DIRECTOR APPOINTED PROFESSOR CARMINE ZOCCALI
2017-09-18AP01DIRECTOR APPOINTED PROFESSOR IVAN RYCHLIK
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ WIECEK
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01AR0103/09/15 ANNUAL RETURN FULL LIST
2015-10-01AP01DIRECTOR APPOINTED PROFESSOR DAVID JULIAN ALEXANDER GOLDSMITH
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-02AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-02AP03Appointment of Prof. Markus Ketteler as company secretary on 2014-06-02
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDRZEJ JAN WIECEK / 04/09/2013
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CAMILLE MARIE VANHOLDER
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARKUS KETTELER / 01/11/2013
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY ANDRZEJ WIECEK
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-09AR0103/09/13 FULL LIST
2013-10-09AP01DIRECTOR APPOINTED DR JONATHAN GABRIEL FOX
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS
2012-10-09AR0103/09/12 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED PROFESSOR MARKUS KETTELER
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSANNA COPPO
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0103/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR RAYMOND CAMILLE MARIE VANHOLDER / 26/06/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDRZEJ JAN WIECEK / 26/06/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ANDRZEJ JAN WIECEK / 26/06/2011
2011-09-07AP03SECRETARY APPOINTED PROFESSOR ANDRZEJ JAN WIECEK
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND VANHOLDER
2011-09-05AP01DIRECTOR APPOINTED PROF DR RAYMOND CAMILLE MARIE VANHOLDER
2011-09-05AP03SECRETARY APPOINTED PROF DR RAYMOND CAMILLE MARIE VANHOLDER
2011-09-05AP01DIRECTOR APPOINTED PROFESSOR ANDRZEJ JAN WIECEK
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LONDON
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COVIC
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY GERARD LONDON
2010-11-04AR0103/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD MICHEL LONDON / 03/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN CONSTANTIN COVIC / 03/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROSANNA COPPO / 03/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES DOUGLAS BRIGGS / 03/09/2010
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY ROSANNA COPPO
2010-10-21AP01DIRECTOR APPOINTED DR GERARD MICHEL LONDON
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0103/09/09 FULL LIST
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-14AP03SECRETARY APPOINTED DR GERARD MICHEL LONDON
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY JORGE CANNATA ANDIA
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JORGE CANNATA ANDIA
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-24363sRETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2005-11-17363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED
2004-11-02363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to ERA-EUROCONGRESS 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 ERA-EUROCONGRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERA-EUROCONGRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Intangible Assets
Patents
We have not found any records of ERA-EUROCONGRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERA-EUROCONGRESS LIMITED
Trademarks
We have not found any records of ERA-EUROCONGRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERA-EUROCONGRESS 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 (82301 - Activities of exhibition and fair organisers) as ERA-EUROCONGRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERA-EUROCONGRESS 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 ERA-EUROCONGRESS 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 ERA-EUROCONGRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD