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EDDINGTON CONSULTANCY LTD

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

This company is commonly known as Eddington Consultancy Ltd. The company was founded 29 years ago and was given the registration number 02962869. The firm's registered office is in LONDON. You can find them at B136 Riverside, Haldane Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDDINGTON CONSULTANCY LTD
Company Number:02962869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1994
End of financial year:25 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:B136 Riverside, Haldane Place, London, SW18 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church House Wantage Road, Eddington, Hungerford, RG17 0HA

Secretary04 June 2006Active
Church House Wantage Road, Eddington, Hungerford, RG17 0HA

Director26 August 1994Active
29 Blandfield Road, London, SW12 8BQ

Secretary14 October 1996Active
10 Black Horse Close, Windsor, SL4 5QP

Secretary28 February 1999Active
25 Rosaline Road, London, SW6 7QS

Secretary22 August 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary26 August 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director26 August 1994Active
25 Rosaline Road, London, SW6 7QS

Director22 August 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director26 August 1994Active

People with Significant Control

Mrs Melanie Caroline Alexandra Hampton
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Church House, Wantage Road, Hungerford, United Kingdom, RG17 0HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Address

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

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2014-11-23Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Address

Change registered office address company with date old address.

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2013-10-09Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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