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C.L.EAGLEN & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.l.eaglen & Company Limited. The company was founded 66 years ago and was given the registration number 00607083. The firm's registered office is in CAMBRIDGE. You can find them at Abington Park Farm, Great Abington, Cambridge, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C.L.EAGLEN & COMPANY LIMITED
Company Number:00607083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abington Park Farm, Great Abington, Cambridge, Cambridgeshire, CB21 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX

Secretary18 May 2023Active
Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9DU

Director09 March 2001Active
Tunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9DU

Director08 March 2017Active
Midway, Newmarket Road, Stow Cum Quy, CB5 9AQ

Secretary14 January 1993Active
2 Home End, Fulbourn, Cambridge, CB1 5BS

Secretary-Active
Abington Park Farm, Great Abington, Cambridge, England, CB21 6AX

Secretary03 March 2006Active
Abington Park, Great Abington, Cambridge, CB1 6AX

Director-Active
Abington Park Farm, Great Abington, Cambridge, England, CB21 6AX

Director09 March 2001Active
Midway, Newmarket Road, Stow Cum Quy, CB5 9AQ

Director-Active
2 Home End, Fulbourn, Cambridge, CB1 5BS

Director17 March 1992Active
Abington Park Farm, Great Abington, Cambridge, England, CB21 6AX

Director09 March 2001Active

People with Significant Control

Ventress Group Limited
Notified on:18 December 2016
Status:Active
Country of residence:United Kingdom
Address:Abington Park Farm, Great Abington, United Kingdom, CB21 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Robert Frank Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Ann Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Harold Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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