ECLIPSE (CONTROL ENGINEERING) LIMITED

Key Data

Status

Active

Company No.

02779385

Incorporation date

13/01/1993

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

15/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

21/01/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

06/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

09/12/2021

Change of details for Mr Stephen Peter Joyce as a person with significant control on 2021-12-09

View PDF (2 pages)

07/09/2021

Cessation of Wayne Anthony Murray as a person with significant control on 2017-10-01

View PDF (1 pages)

07/09/2021

Cessation of Carol Bernadette Murray as a person with significant control on 2017-10-01

View PDF (1 pages)

07/09/2021

Cessation of Julie Roberts-Joyce as a person with significant control on 2020-06-22

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

30/01/2018

Notification of Carol Bernadette Murray as a person with significant control on 2017-10-01

View PDF (2 pages)

02/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Mr Wayne Anthony Murray on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Stephen Peter Joyce on 2010-02-16

View PDF (2 pages)

16/02/2010

Secretary's details changed for Mr Wayne Anthony Murray on 2010-02-16

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/10/2006

Registered office changed on 02/10/06 from: 14 bold street warrington WA1 1DL

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/02/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

14/02/2005

Return made up to 13/01/05; full list of members

View PDF (5 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/01/2004

Return made up to 13/01/04; full list of members

View PDF (5 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/01/2003

Return made up to 13/01/03; full list of members

View PDF (5 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/01/2002

Return made up to 13/01/02; full list of members

View PDF (5 pages)

15/02/2001

Return made up to 13/01/01; full list of members

View PDF (5 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/02/2000

Return made up to 13/01/00; full list of members

View PDF (5 pages)

11/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

22/03/1999

Ad 01/03/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

22/03/1999

Nc inc already adjusted 01/03/99

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

22/03/1999

Registered office changed on 22/03/99 from: 22 woodland avenue widnes cheshire WA8 7DS

View PDF (1 pages)

18/02/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

08/04/1998

Certificate of change of name

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08/04/1998

Certificate of change of name

View PDF (2 pages)

07/04/1998

New director appointed

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07/04/1998

Director resigned

View PDF (0 pages)

10/03/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

23/01/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

01/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

19/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

25/01/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

24/06/1994

Accounts for a dormant company made up to 1994-01-31

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22/02/1994

Return made up to 13/01/94; full list of members

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05/09/1993

Accounting reference date notified as 31/01

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21/07/1993

Resolutions

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31/01/1993

Director resigned;new director appointed

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31/01/1993

Secretary resigned;new secretary appointed;new director appointed

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13/01/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ECLIPSE (CONTROL ENGINEERING) LIMITED

ECLIPSE (CONTROL ENGINEERING) LIMITED is an(a) Active company incorporated on 13/01/1993 with the registered office located at Vale House, Aston Lane North, Preston Brook Runcorn, Cheshire WA7 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE (CONTROL ENGINEERING) LIMITED?

ECLIPSE (CONTROL ENGINEERING) LIMITED is currently Active. It was registered on 13/01/1993 .

Where is ECLIPSE (CONTROL ENGINEERING) LIMITED located?

ECLIPSE (CONTROL ENGINEERING) LIMITED is registered at Vale House, Aston Lane North, Preston Brook Runcorn, Cheshire WA7 3PA.

What does ECLIPSE (CONTROL ENGINEERING) LIMITED do?

ECLIPSE (CONTROL ENGINEERING) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ECLIPSE (CONTROL ENGINEERING) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-21 with no updates.