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ECLAIR LIMITED

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

This company is commonly known as Eclair Limited. The company was founded 19 years ago and was given the registration number 05442111. The firm's registered office is in ST ALBANS. You can find them at Rowan House, Hill End Lane, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECLAIR LIMITED
Company Number:05442111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Dorpelstraat, Armendaal 3078, Everberg, Belgium,

Secretary04 May 2005Active
29, Dorpelstraat, Armendaal 3078, Everberg, Belgium,

Director04 May 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary03 May 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director03 May 2005Active

People with Significant Control

Claire Mary Celia Robinson
Notified on:06 April 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Woodbine Cottage, Southbrook Road, West Ashling, England, PO18 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-02-15Address

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

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-17Dissolution

Dissolution application strike off company.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-08-29Gazette

Gazette filings brought up to date.

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