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ECLIPSE COMMERCIAL LTD

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

This company is commonly known as Eclipse Commercial Ltd. The company was founded 22 years ago and was given the registration number 04309448. The firm's registered office is in SWANSEA. You can find them at Bay House Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ECLIPSE COMMERCIAL LTD
Company Number:04309448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bay House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Secretary10 May 2006Active
Bay House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director10 May 2006Active
Bay House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director10 May 2006Active
Rose Cottage, Grove Road Whitecroft, Lydney, GL15 4QL

Secretary13 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 October 2001Active
4 Caswell Avenue, Caswell, Swansea, SA3 4RU

Director13 November 2001Active
Furnace Cottage, Parkend, Lydney, GL15 4JA

Director11 July 2002Active
Rose Cottage, Grove Road Whitecroft, Lydney, GL15 4QL

Director23 November 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 October 2001Active

People with Significant Control

Eclipse Commercial (Holdings Ltd)
Notified on:31 March 2023
Status:Active
Country of residence:Wales
Address:Morgan La Roche, Bay House Tawe Business Village, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Raymond Charles Jonathan
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:C/O Morgan La Roche, Bay House, Tawe Business Village, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Ann Jonathan
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Wales
Address:C/O Morgan La Roche, Bay House, Tawe Business Village, Swansea, Wales, SA7 9LA
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 (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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-07-07Mortgage

Mortgage satisfy charge full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Mortgage

Mortgage satisfy charge full.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-07-24Mortgage

Mortgage charge whole cease with charge number.

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2019-07-24Mortgage

Mortgage satisfy charge full.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type unaudited abridged.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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