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EATON PLANNING LIMITED

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EATON PLANNING LIMITED

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Key Data

Status

Active

Company No.

05854851

Incorporation date

22/06/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Clock House, Station Approach, Marlow SL7 1NTCopy
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Latest events (Record since 22/06/2006)
dot icon02/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon13/01/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon26/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon15/01/2023
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to The Clock House Station Approach Marlow SL7 1NT on 2023-01-16
View PDF (1 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon25/07/2017
Director's details changed for Ms Ana Maria Cuesta Arce on 2017-07-25
View PDF (2 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon25/07/2017
Notification of Jose Maria Michavila Nunez as a person with significant control on 2016-05-05
View PDF (2 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon03/11/2016
Appointment of Ms Ana Maria Cuesta Arce as a director on 2016-10-19
View PDF (2 pages)
dot icon03/11/2016
Termination of appointment of José María Michavila Núñez as a director on 2016-10-19
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon01/03/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-03-01
View PDF (1 pages)
dot icon01/03/2016
Secretary's details changed for Rysaffe Secretaries on 2016-02-29
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon06/08/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon04/07/2014
Sub-division of shares on 2014-02-22
View PDF (5 pages)
dot icon04/07/2014
Resolutions
View PDF (1 pages)
dot icon15/04/2014
Director's details changed for José María Michavila Núñez on 2014-02-22
View PDF (2 pages)
dot icon15/04/2014
Termination of appointment of Irene Romero as a director
View PDF (1 pages)
dot icon15/04/2014
Appointment of José María Michavila Núñez as a director
View PDF (2 pages)
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon22/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon17/03/2011
Registered office address changed from C/O Itw Centre Craven House 121 Kingsway London WC2B 6PA on 2011-03-17
View PDF (1 pages)
dot icon17/03/2011
Termination of appointment of Kenneth Allwright as a secretary
View PDF (1 pages)
dot icon17/03/2011
Appointment of Rysaffe Secretaries as a secretary
View PDF (2 pages)
dot icon07/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Registered office address changed from Craven House 121 Kingsway London WC2B 6PA on 2010-07-07
View PDF (1 pages)
dot icon06/07/2010
Secretary's details changed for Mr Kenneth Jeffery Allwright on 2009-12-01
View PDF (1 pages)
dot icon06/07/2010
Director's details changed for Dire Irene Vazquez Romero on 2010-02-01
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon30/06/2009
Return made up to 22/06/09; full list of members
View PDF (3 pages)
dot icon29/06/2009
Location of register of members
View PDF (1 pages)
dot icon29/06/2009
Registered office changed on 29/06/2009 from craven house, 121 kingsway london london WC2B 6PA
View PDF (1 pages)
dot icon29/06/2009
Location of debenture register
View PDF (1 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon28/07/2008
Ad 21/07/08-24/07/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon30/06/2008
Return made up to 22/06/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Director's change of particulars / irene romero / 01/06/2008
View PDF (1 pages)
dot icon30/06/2008
Director's change of particulars / irene romero / 01/06/2008
View PDF (1 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon28/06/2007
Return made up to 22/06/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Registered office changed on 30/05/07 from: 7 coulson street london SW3 3NG
View PDF (1 pages)
dot icon08/01/2007
Registered office changed on 08/01/07 from: D36, albion riverside 8 hester rd london SW11 4AW
View PDF (1 pages)
dot icon22/06/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-68.48 % *

* during past year

Cash in Bank

£2,711.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
769.42K
-
0.00
12.06K
-
2022
2
1.08M
-
0.00
8.60K
-
2023
2
955.13K
-
0.00
2.71K
-
2023
2
955.13K
-
0.00
2.71K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

955.13K £Descended-11.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.71K £Descended-68.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cuesta Arce, Ana Maria
Director
19/10/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EATON PLANNING LIMITED

EATON PLANNING LIMITED is an(a) Active company incorporated on 22/06/2006 with the registered office located at The Clock House, Station Approach, Marlow SL7 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EATON PLANNING LIMITED?

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EATON PLANNING LIMITED is currently Active. It was registered on 22/06/2006 .

Where is EATON PLANNING LIMITED located?

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EATON PLANNING LIMITED is registered at The Clock House, Station Approach, Marlow SL7 1NT.

What does EATON PLANNING LIMITED do?

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EATON PLANNING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EATON PLANNING LIMITED have?

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EATON PLANNING LIMITED had 2 employees in 2023.

What is the latest filing for EATON PLANNING LIMITED?

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The latest filing was on 02/03/2026: Micro company accounts made up to 2025-06-30.