ECCLESTON SQUARE CONSULTING LIMITED

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ECCLESTON SQUARE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06353025

Incorporation date

28/08/2007

Size

Micro Entity

Contacts

Registered address

Registered address

47 Station Avenue, Epsom KT19 9UDCopy
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Latest events (Record since 28/08/2007)
dot icon05/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
dot icon17/09/2024
Confirmation statement made on 2024-08-28 with updates
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
dot icon04/12/2023
Appointment of Mr David O'dea as a director on 2023-12-01
dot icon04/12/2023
Registered office address changed from 4 Kent Lodge Inner Park Road London SW19 6DU to 47 Station Avenue Epsom KT19 9UD on 2023-12-04
dot icon04/12/2023
Cessation of Caron Lindsay Probart as a person with significant control on 2023-12-01
dot icon04/12/2023
Termination of appointment of Caron Lindsay Probart as a director on 2023-12-01
dot icon04/12/2023
Notification of David O'dea as a person with significant control on 2023-12-01
dot icon11/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
dot icon08/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon27/05/2022
Micro company accounts made up to 2021-08-31
dot icon04/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon30/05/2021
Micro company accounts made up to 2020-08-31
dot icon30/10/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon28/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon10/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
dot icon30/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon05/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon24/03/2017
Micro company accounts made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon01/09/2015
Registered office address changed from 30 Tenham Avenue London SW2 4XR to 4 Kent Lodge Inner Park Road London SW19 6DU on 2015-09-01
dot icon01/09/2015
Termination of appointment of Jason Medcalf as a director on 2015-09-01
dot icon01/09/2015
Appointment of Mrs Caron Lindsay Probart as a director on 2015-09-01
dot icon11/08/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/05/2014
Registered office address changed from Flat 3 29 Eccleston Square Victoria London SW1V 1NZ United Kingdom on 2014-05-12
dot icon03/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon01/02/2013
Certificate of change of name
dot icon10/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon12/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-08-31
dot icon01/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon01/09/2010
Director's details changed for Mr Jason Medcalf on 2010-08-28
dot icon23/07/2010
Total exemption full accounts made up to 2009-08-31
dot icon02/09/2009
Return made up to 28/08/09; full list of members
dot icon22/07/2009
Appointment terminated secretary julie-ann michael
dot icon22/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon19/06/2009
Registered office changed on 19/06/2009 from 25A winchester street pimlico london SW1V 4NZ
dot icon09/09/2008
Return made up to 28/08/08; full list of members
dot icon24/04/2008
Registered office changed on 24/04/2008 from 71 longleat house 18 rampayne street pimlico london SW1V 2TQ
dot icon23/04/2008
Secretary's change of particulars / julie-ann michael / 01/11/2007
dot icon23/04/2008
Director's change of particulars / jason medcalf / 05/04/2008
dot icon28/08/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
-
-
0.00
-
-
2022
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Probart, Caron Lindsay
Director
01/09/2015 - 01/12/2023
-
O'dea, David
Director
01/12/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ECCLESTON SQUARE CONSULTING LIMITED

ECCLESTON SQUARE CONSULTING LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at 47 Station Avenue, Epsom KT19 9UD. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ECCLESTON SQUARE CONSULTING LIMITED?

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ECCLESTON SQUARE CONSULTING LIMITED is currently Active. It was registered on 28/08/2007 .

Where is ECCLESTON SQUARE CONSULTING LIMITED located?

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ECCLESTON SQUARE CONSULTING LIMITED is registered at 47 Station Avenue, Epsom KT19 9UD.

What does ECCLESTON SQUARE CONSULTING LIMITED do?

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

How many employees does ECCLESTON SQUARE CONSULTING LIMITED have?

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ECCLESTON SQUARE CONSULTING LIMITED had 6 employees in 2022.

What is the latest filing for ECCLESTON SQUARE CONSULTING LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-28 with no updates.