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EDEN 21 LTD

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

This company is commonly known as Eden 21 Ltd. The company was founded 19 years ago and was given the registration number 05247753. The firm's registered office is in CARLISLE. You can find them at Suite 1 Telford House, Warwick Road, Carlisle, Cumbria. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDEN 21 LTD
Company Number:05247753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lion Cottage, Gamblesby, Penrith, CA10 1HR

Director01 October 2004Active
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

Secretary01 October 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 October 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 October 2004Active

People with Significant Control

Dr Stuart Robert Buchanan Mclanaghan
Notified on:01 October 2016
Status:Active
Date of birth:June 1964
Nationality:English
Address:Suite 1, Telford House, Carlisle, CA1 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type micro entity.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2013-06-26Address

Change registered office address company with date old address.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Accounts

Accounts with accounts type total exemption small.

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