ECFR

Active - Accounts Filed

General Information

NAME
ECFR

COMPANY NUMBER
07154609

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
72200 - Research and experimental development on social sciences and humanities

INCORPORATION DATE
11/02/2010 (14 years and 9 months old)

WEBSITE
www.ecfr.eu

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, 10 QUEEN STREET PLACE
LONDON
EC4R 1BE

Telephone: 02072276860
TPS: No

TRADING ADDRESSES

First Floor
10 Queen Street Place
London
EC4R 1BE
EC4R 1BE

4th Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Telephone: 72276860

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

6.62%

NET WORTH

£2.7M

5.73%

TOTAL LIABILITIES

£3.5M

223.95%

NET ASSETS

£2.7M

5.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECFR?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECFR?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

6.62%

NET WORTH

£2.7M

5.73%

TOTAL LIABILITIES

£3.5M

223.95%

NET ASSETS

£2.7M

5.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lykke Friis 21/11/2013 - Present (11years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Peter Clarkson 13/03/2017 - 26/11/2016 (3 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Teresa Gouveia 19/11/2020 - Present (4years) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Thomas Lury 01/01/2023 - Present (1 years and 11 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Mabel Van Oranje 11/02/2010 - Present (14 years and 9 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Franziska Brantner (925692403) has left the board
Date: 10/05/2023	Event: New Board Member Adam Thomas Lury (906937042) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Marta Dassu (925692464) has left the board
Date: 03/11/2020	Event: Andrzej Marian Olechowski (922351616) has left the board
Date: 03/11/2020	Event: Helle Thorning-Schmidt (922351734) has left the board
Date: 03/11/2020	Event: Javier Solana (915634774) has left the board
Date: 03/11/2020	Event: Ivan Krastev (915196570) has left the board
Date: 03/11/2020	Event: Sylvie Kauffmann (921123535) has left the board
Date: 03/11/2020	Event: Norbert Alois Roettgen (919654650) has left the board
Date: 03/11/2020	Event: Carl Bildt (919654630) has left the board
Date: 05/09/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Emma Bonino (919654652) has left the board
Date: 02/04/2019	Event: Andrew Puddephatt (922810210) has left the board
Date: 02/04/2019	Event: Mabel Van Oranje (914889834) has left the board
Date: 23/07/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: Timothy John Garton Ash (904944829) has left the board
Date: 06/08/2017	Event: New Accounts filed
Date: 07/07/2017	Event: Change in Reg. Office
Date: 03/04/2017	Event: New Board Member Ian Peter Clarkson (918736039) Appointed
Date: 03/04/2017	Event: New Board Member Andrew Pudephatt (922810210) Appointed
Date: 03/04/2017	Event: New Board Member Timothy John Garton Ash (904944829) Appointed
Date: 13/03/2017	Event: Ian Peter Clarkson (918736039) has left the board
Date: 13/03/2017	Event: Timothy John Garton Ash (904944829) has left the board
Date: 13/03/2017	Event: Andrew Puddephatt (904560441) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Board Member Andrzej Marian Olechowski (922351616) Appointed
Date: 01/02/2017	Event: Wendy Anne Love (915812985) has left the board
Date: 01/02/2017	Event: New Board Member Helle Thorning-Schmidt (922351734) Appointed
Date: 13/08/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Board Member Sylvie Kauffmann (921123535) Appointed
Date: 30/03/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: Aleksander Smolar (914889835) has left the board
Date: 10/03/2016	Event: Ana Isabel Palacio (916598508) has left the board
Date: 10/03/2016	Event: Jean-Marie Guehenno (918316805) has left the board
Date: 10/03/2016	Event: Alexander Sebastian Leonce Graf Lambsdorff (918600692) has left the board
Date: 09/12/2015	Event: Change in Reg. Office
Date: 08/12/2015	Event: New Board Member Ian Peter Clarkson (918736039) Appointed
Date: 06/09/2015	Event: New Accounts filed
Date: 09/04/2015	Event: Martti Oiva Kalevi Ahtisaari (915198124) has left the board

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ECFR

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£2.7M

£3.5M

£2.7M

People Overview

4

23

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£2.7M

£3.5M

£2.7M

Accounts

People Overview

4

23

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™