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EUROBASE GROUP LIMITED

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

This company is commonly known as Eurobase Group Limited. The company was founded 23 years ago and was given the registration number 04137076. The firm's registered office is in CHELMSFORD. You can find them at Essex House, County Place, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROBASE GROUP LIMITED
Company Number:04137076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Essex House, County Place, Chelmsford, Essex, CM2 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essex House, County Place, Chelmsford, CM2 0RE

Secretary23 December 2015Active
Essex House, County Place, Chelmsford, CM2 0RE

Director01 February 2018Active
Essex House, County Place, Chelmsford, CM2 0RE

Director08 January 2001Active
2, Kingscourt Cottages, Cooksmill Green, Chelmsford, United Kingdom, CM1 3SJ

Secretary08 January 2001Active
Essex House, County Place, Chelmsford, CM2 0RE

Secretary12 April 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 January 2001Active

People with Significant Control

Eurobase International
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:Essex House, 2 County Place, Chelmsford, England, CM2 0RE
Nature of control:
  • Ownership of shares 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 (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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Appoint person director company with name date.

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2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-23Officers

Appoint person secretary company with name date.

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2015-12-23Officers

Termination secretary company with name termination date.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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