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Company Information for

ESTERO EAGLE LTD

EAGLE HOUSE THE STREET, CHILCOMPTON, RADSTOCK, BA3 4HB,

Company Registration Number

07935594

Private Limited Company

Active

Company Overview

About Estero Eagle Ltd

ESTERO EAGLE LTD was founded on 2012-02-03 and has its registered office in Radstock. The organisation's status is listed as "Active". Estero Eagle Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ESTERO EAGLE LTD

Legal Registered Office

EAGLE HOUSE THE STREET
CHILCOMPTON
RADSTOCK
BA3 4HB
Other companies in BS2

Previous Names

CH WELLBEING LTD

13/02/2018

Filing Information

Company Number		07935594
Company ID Number		07935594
Date formed		2012-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-07 01:52:41
Primary Source:	Companies House

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Company Officers of ESTERO EAGLE LTD

Current Directors

Officer	Role	Date Appointed
DAVID FREDERICK NAISH	Company Secretary	2017-03-30
GARY MICHAEL NOBLE	Director	2012-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PETER RANSOME	Company Secretary	2016-01-04	2017-03-30
ROBERT JOHN WINFIELD	Company Secretary	2012-02-03	2016-01-04
ROBERT JOHN WINFIELD	Director	2012-02-03	2016-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY MICHAEL NOBLE	GARY NOBLE LIMITED	Director	2012-09-06	CURRENT	2012-09-06	Active - Proposal to Strike off
GARY MICHAEL NOBLE	CHARTWELL HEALTHCARE LIMITED	Director	2008-01-21	CURRENT	2007-08-03	Liquidation

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.

Date	Document Type	Document Description
2024-02-03		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-03		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-02-05		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL NOBLE
2018-08-03	AP01	DIRECTOR APPOINTED MR DAVID FREDERICK NAISH
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/18 FROM Kings Orchard 1 Queen Street Bristol BS2 0HQ
2018-02-13	RES15	CHANGE OF COMPANY NAME 13/02/18
2018-02-13	CERTNM	COMPANY NAME CHANGED CH WELLBEING LTD CERTIFICATE ISSUED ON 13/02/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30	AP03	Appointment of Mr David Frederick Naish as company secretary on 2017-03-30
2017-03-30	TM02	Termination of appointment of David Peter Ransome on 2017-03-30
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08	AR01	03/02/16 ANNUAL RETURN FULL LIST
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WINFIELD
2016-01-07	AP03	Appointment of Mr David Peter Ransome as company secretary on 2016-01-04
2016-01-07	TM02	Termination of appointment of Robert John Winfield on 2016-01-04
2015-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-02-05	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-02-14	AA01	Current accounting period shortened from 28/02/13 TO 31/12/12
2012-02-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ESTERO EAGLE LTD 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 ESTERO EAGLE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESTERO EAGLE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ESTERO EAGLE LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-03	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESTERO EAGLE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ESTERO EAGLE LTD

Trademarks

We have not found any records of ESTERO EAGLE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESTERO EAGLE LTD. 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 (99999 - Dormant Company) as ESTERO EAGLE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ESTERO EAGLE LTD 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 ESTERO EAGLE LTD 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 ESTERO EAGLE LTD any grants or awards.

Ownership

We could not find any group structure information

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