ECLIPSE (EA) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06090525

Incorporation date

08/02/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2007)

16/04/2026

Appointment of Michael Herzog as a director on 2026-04-16

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Annegret Herzog as a director on 2025-11-04

View PDF (1 pages)

12/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/02/2025

Termination of appointment of Sean Loftus as a director on 2025-02-10

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/02/2024

Registered office address changed from 18 Mill Road Mill Road Cambridge CB1 2AD England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2024-02-20

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/09/2022

Termination of appointment of Stuart Robjohns as a director on 2022-09-20

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

18/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/02/2017

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 18 Mill Road Mill Road Cambridge CB1 2AD on 2017-02-28

View PDF (1 pages)

28/02/2017

Appointment of Mr Colin Astin as a secretary on 2016-08-10

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

08/07/2016

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2016-06-09

View PDF (1 pages)

01/03/2016

Termination of appointment of Hertford Company Secretaries Limited as a director on 2016-02-04

View PDF (1 pages)

01/03/2016

Termination of appointment of Clare Corbett as a director on 2016-02-04

View PDF (1 pages)

01/03/2016

Appointment of Mr Sean Loftus as a director on 2016-02-04

View PDF (2 pages)

01/03/2016

Appointment of Mr Stuart Robjohns as a director on 2016-02-04

View PDF (2 pages)

01/03/2016

Appointment of Mr Samson Sebastian Pynadath as a director on 2016-02-04

View PDF (2 pages)

01/03/2016

Appointment of Mr Hassan Thomas Mamdani as a director on 2016-02-04

View PDF (2 pages)

25/02/2016

Appointment of Ms Annegret Herzog as a director on 2016-02-04

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

04/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

07/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

15/08/2013

Appointment of Hertford Company Secretaries Limited as a director

View PDF (2 pages)

15/08/2013

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

18/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

09/02/2011

Annual return made up to 2011-02-08 no member list

View PDF (4 pages)

08/02/2011

Appointment of Mrs Clare Corbett as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Barry Dean as a director

View PDF (1 pages)

21/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

10/02/2010

Annual return made up to 2010-02-08 no member list

View PDF (3 pages)

10/02/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Cpm Asset Management Limited on 2009-12-29

View PDF (2 pages)

06/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/02/2009

Director's change of particulars / cpm asset management LIMITED / 11/02/2009

View PDF (1 pages)

12/02/2009

Appointment terminated director hertford company secretaries LIMITED

View PDF (1 pages)

12/02/2009

Director and secretary's change of particulars / hertford company secretaries LIMITED / 11/02/2009

View PDF (1 pages)

12/02/2009

Annual return made up to 08/02/09

View PDF (3 pages)

11/02/2009

Registered office changed on 11/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

18/11/2008

Director appointed barry victor dean

View PDF (2 pages)

16/04/2008

Director's change of particulars cpm asset management logged form

View PDF (1 pages)

13/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

29/02/2008

Annual return made up to 08/02/08

View PDF (2 pages)

28/02/2008

Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

26/04/2007

Memorandum and Articles of Association

View PDF (14 pages)

11/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

06/03/2007

Resolutions

View PDF (1 pages)

08/02/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	08/02/2007 - 09/06/2016	1325
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Director	15/08/2013 - 04/02/2016	1325
Corbett, Clare	Director	07/02/2011 - 04/02/2016	394
Robjohns, Stuart	Director	04/02/2016 - 20/09/2022	-
CPM ASSET MANAGEMENT LIMITED	Corporate Director	08/02/2007 - 15/08/2013	98

Persons with Significant Control

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

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Description

About ECLIPSE (EA) MANAGEMENT COMPANY LIMITED

ECLIPSE (EA) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/02/2007 with the registered office located at The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge CB25 0NW. There are currently 3 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 (EA) MANAGEMENT COMPANY LIMITED?

ECLIPSE (EA) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/02/2007 .

Where is ECLIPSE (EA) MANAGEMENT COMPANY LIMITED located?

ECLIPSE (EA) MANAGEMENT COMPANY LIMITED is registered at The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge CB25 0NW.

What does ECLIPSE (EA) MANAGEMENT COMPANY LIMITED do?

ECLIPSE (EA) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ECLIPSE (EA) MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/04/2026: Appointment of Michael Herzog as a director on 2026-04-16.