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ELDORADO COMPUTER SOLUTIONS LIMITED

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

This company is commonly known as Eldorado Computer Solutions Limited. The company was founded 21 years ago and was given the registration number 04470101. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELDORADO COMPUTER SOLUTIONS LIMITED
Company Number:04470101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Anselm Road, London, United Kingdom, SW6 1LJ

Director13 July 2002Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary26 June 2002Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Secretary26 September 2005Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director26 June 2002Active

People with Significant Control

Ms Coralie Stewart
Notified on:06 April 2017
Status:Active
Date of birth:October 1976
Nationality:British
Address:Jubilee House, East Beach, Lytham St Annes, FY8 5FT
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-01Gazette

Gazette filings brought up to date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Address

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

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2014-11-18Accounts

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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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2013-06-17Address

Change registered office address company with date old address.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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