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EASTERN DATA GROUP LIMITED

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

This company is commonly known as Eastern Data Group Limited. The company was founded 42 years ago and was given the registration number 01565317. The firm's registered office is in CHELMSFORD. You can find them at Whitelands, Hatfield Peverel, Chelmsford, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EASTERN DATA GROUP LIMITED
Company Number:01565317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Whitelands, Hatfield Peverel, Chelmsford, Essex, CM3 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croxtons Mill, Blasford Hill, Little Waltham, Chelmsford, United Kingdom, CM3 3PJ

Director01 August 2022Active
Croxtons Mill, Blasford Hill, Little Waltham, Chelmsford, United Kingdom, CM3 3PJ

Director10 March 2015Active
St Margarets Cottage School Road, Langham, Colchester, CO4 5PD

Secretary31 March 2002Active
13 The Jays, Highwoods, Colchester, CO4 9TW

Secretary-Active
Terling Place, Terling, Chelmsford, United Kingdom, CM3 2QW

Director01 April 2015Active
Whitelands, Hatfield Peverel, Chelmsford, CM3 2AG

Director10 June 2014Active
16 Kestrel Rise, Meadowview, Halstead, CO9 2TU

Director25 April 1997Active
3, Woodham Drive, Hatfield Peverel, Chelmsford, United Kingdom, CM3 2RR

Director01 April 2008Active
Brambles Dean Oak Lane, Leigh, Reigate, RH2 8PZ

Director23 September 1998Active
Whitelands, Hatfield Peverel, Chelmsford, CM3 2AG

Director10 June 2014Active
Croxtons Mill, Blasford Hill, Little Waltham, Chelmsford, United Kingdom, CM3 3PJ

Director04 November 2016Active
Terling Place, Terling, Chelmsford, CM3 2PJ

Director13 December 2004Active
Terling Place, Terling, Chelmsford, CM3 2PJ

Director-Active
Whitelands, Hatfield Peverel, Chelmsford, CM3 2AG

Director10 June 2014Active
The Wick, Hatfield Peverel, Chelmsford, CM3 2EZ

Director-Active
St Margarets Cottage School Road, Langham, Colchester, CO4 5PD

Director-Active
13 The Jays, Highwoods, Colchester, CO4 9TW

Director-Active

People with Significant Control

Mr Mark Nicholas Small
Notified on:01 August 2022
Status:Active
Date of birth:March 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Croxtons Mill, Blasford Hill, Chelmsford, United Kingdom, CM3 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Crs Edp 1910 Limited
Notified on:11 June 2021
Status:Active
Country of residence:United Kingdom
Address:10, - 11 Charterhouse Square, London, United Kingdom, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Peter Andrew Graham Jenkin
Notified on:25 September 2018
Status:Active
Date of birth:July 1991
Nationality:British
Address:Whitelands, Chelmsford, CM3 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hon. William Hedley Charles Strutt
Notified on:25 September 2018
Status:Active
Date of birth:November 1994
Nationality:British
Address:Whitelands, Chelmsford, CM3 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-08-03Capital

Capital statement capital company with date currency figure.

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2022-08-03Insolvency

Legacy.

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2022-08-03Resolution

Resolution.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-11Officers

Change person director company with change date.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2021-05-14Officers

Change person director company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-03-12Capital

Capital cancellation shares.

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2021-03-12Capital

Capital return purchase own shares.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type small.

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