Company Information for ELEANOR CHARLES GROUP LIMITED
Greenside House 5, Portal Business Park, Eaton Lane, Tarporley, CHESHIRE, CW6 9DL,
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Company Registration Number
06060515
Private Limited Company
Active |
Company Name | ||||||
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ELEANOR CHARLES GROUP LIMITED | ||||||
Legal Registered Office | ||||||
Greenside House 5, Portal Business Park Eaton Lane Tarporley CHESHIRE CW6 9DL Other companies in HD9 | ||||||
Previous Names | ||||||
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Company Number | 06060515 | |
---|---|---|
Company ID Number | 06060515 | |
Date formed | 2007-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-17 17:58:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ARTHUR BURGESS |
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PAUL ARTHUR BURGESS |
||
RICHARD STANLEY GREEN |
||
PETER LEWIS |
||
RUSSELL MAURICE SIDEBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CATHARINE VIVIEN COLE |
Company Secretary | ||
FIONA CATHARINE VIVIEN COLE |
Director | ||
LEE HERBERT |
Director | ||
KIRSTY LAURA HERBERT |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERPORTH LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
REMEDIZ LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
ELEANOR CHARLES HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
CARAVANNERSRUS LIMITED | Director | 2017-01-17 | CURRENT | 2014-05-22 | Active | |
JUMP XTREME LIMITED | Director | 2016-06-23 | CURRENT | 2015-05-12 | In Administration/Administrative Receiver | |
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-10 | CURRENT | 2007-06-08 | Active | |
ONE FINE DAY DEVELOPMENTS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
SURE GRANDAD LTD | Director | 2008-04-01 | CURRENT | 2003-07-29 | Active | |
GIVE THE DOG A BONE LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
JAMES PAIGE MARKETING LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-12 | Active | |
REMEDIZ LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
CARAVANNERSRUS LIMITED | Director | 2017-01-17 | CURRENT | 2014-05-22 | Active | |
ONE FINE DAY DEVELOPMENTS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
GIVE THE DOG A BONE LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
JAMES PAIGE MARKETING LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
SURE GRANDAD LTD | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 4 Greenfield Road Holmfirth West Yorks HD9 2JT | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/11/18 | |
CH01 | Director's details changed for Mr Richard Stanley Green on 2018-09-15 | |
PSC04 | Change of details for Mr Richard Stanley Green as a person with significant control on 2018-09-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 31/08/18 | |
TM02 | Termination of appointment of Paul Arthur Burgess on 2018-07-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL SIDEBOTTOM | |
PSC07 | CESSATION OF REMEDIZ LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 150 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MAURICE SIDEBOTTOM | |
AR01 | 08/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR BURGESS | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY GREEN | |
AP03 | SECRETARY APPOINTED MR PAUL ARTHUR BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA COLE | |
RES15 | CHANGE OF NAME 04/02/2011 | |
CERTNM | COMPANY NAME CHANGED SHOOMIE LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HERBERT / 08/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIRSTY HERBERT | |
288a | DIRECTOR APPOINTED MR LEE HERBERT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ELEANOR CHARLES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELEANOR CHARLES GROUP LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |