Eccelso Limited

Active06361852 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Manufacture of oils and fats (10410)
Directors
Michael Jones
Gordon Kirkwood
Accounts type
Total exemption full
Region
North West
Address
Unit 14
Sandon Way
Liverpool
L5 9YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Michael
Director · Appointed 24 March 2022
British
Born January 1968 (58)
Kirkwood, Gordon
Director · Appointed 5 September 2007
British
Born August 1947 (79)
Kirkwood, Gordon
Secretary · Appointed 5 September 2007
British
Officer history (4 former)
24 March 2022
Appointed Jones, Michael as Director
13 June 2012
Resigned Ogden, Alexis Louise as Director
13 September 2011
Appointed Ogden, Alexis Louise as Director
24 October 2010
Resigned Vancoillie, Elsje Veronique Maria as Director
5 September 2007
Appointed Kirkwood, Gordon as Director
5 September 2007
Appointed Kirkwood, Gordon as Secretary
5 September 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 September 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 September 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
5 September 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
5 September 2007
Appointed Vancoillie, Elsje Veronique Maria as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2018
Ceased Gordon Kirkwood — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates5 September 2026
27 July 2026Total exemption full accounts31 December 2025
24 September 2025Confirmation statement with no updates5 September 2025
11 August 2025Total exemption full accounts31 December 2024
24 September 2024Confirmation statement with updates5 September 2024
Show all recent filings

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