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ECLIPSE EXECUTIVE LIMITED

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ECLIPSE EXECUTIVE LIMITED

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Key Data

Status

Active

Company No.

04126292

Incorporation date

12/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Cholmondeley House, Dee Hills Park, Chester CH3 5ARCopy
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Latest events (Record since 12/12/2000)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon02/10/2025
Registered office address changed from 69 Hoole Road Chester CH2 3NJ England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2025-10-02
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon16/12/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon23/04/2020
Termination of appointment of John Ryder as a secretary on 2015-06-01
View PDF (1 pages)
dot icon23/04/2020
Registered office address changed from 11a Lower Bridge Street Chester Cheshire CH1 1RS to 69 Hoole Road Chester CH2 3NJ on 2020-04-23
View PDF (1 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon12/02/2018
Confirmation statement made on 2017-12-12 with updates
View PDF (4 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon24/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Director's details changed for Pauline Frances Brown on 2009-12-12
View PDF (2 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon23/12/2008
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/01/2008
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon27/12/2007
Amended accounts made up to 2006-12-31
View PDF (6 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/01/2007
Return made up to 12/12/06; full list of members
View PDF (6 pages)
dot icon01/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon21/06/2006
Secretary resigned
View PDF (1 pages)
dot icon21/06/2006
New secretary appointed
View PDF (1 pages)
dot icon21/06/2006
Director resigned
View PDF (2 pages)
dot icon10/04/2006
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon05/04/2005
Accounting reference date extended from 30/06/04 to 31/12/04
View PDF (1 pages)
dot icon01/03/2005
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon13/09/2004
Accounting reference date shortened from 31/12/04 to 30/06/04
View PDF (1 pages)
dot icon07/07/2004
Resolutions
View PDF (0 pages)
dot icon07/07/2004
Resolutions
View PDF (0 pages)
dot icon07/07/2004
Resolutions
View PDF (29 pages)
dot icon07/07/2004
Registered office changed on 07/07/04 from: colourstyle house lees road, knowsley industrial park north, liverpool merseyside L33 7SE
View PDF (1 pages)
dot icon08/01/2004
Return made up to 12/12/03; full list of members
View PDF (8 pages)
dot icon11/05/2003
New director appointed
View PDF (2 pages)
dot icon20/03/2003
New secretary appointed
View PDF (2 pages)
dot icon20/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Ad 06/03/03--------- £ si 58@1=58 £ ic 32/90
View PDF (2 pages)
dot icon19/03/2003
Ad 06/03/03--------- £ si 30@1=30 £ ic 2/32
View PDF (2 pages)
dot icon19/03/2003
Resolutions
View PDF (1 pages)
dot icon18/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2003
Registered office changed on 09/03/03 from: 116 duke street liverpool merseyside L1 5JW
View PDF (1 pages)
dot icon25/01/2003
Return made up to 12/12/02; full list of members
View PDF (6 pages)
dot icon07/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon06/03/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon08/02/2002
Registered office changed on 08/02/02 from: pennine house bradman road knowsley ind park liverpool merseyside L33 7UX
View PDF (1 pages)
dot icon15/01/2001
Director resigned
View PDF (1 pages)
dot icon15/01/2001
Secretary resigned
View PDF (1 pages)
dot icon15/01/2001
New director appointed
View PDF (2 pages)
dot icon15/01/2001
New secretary appointed
View PDF (2 pages)
dot icon15/01/2001
Registered office changed on 15/01/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
View PDF (1 pages)
dot icon12/12/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+7.15 % *

* during past year

Cash in Bank

£15,377.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
17.72K
-
0.00
14.35K
-
2022
3
19.55K
-
0.00
15.38K
-
2022
3
19.55K
-
0.00
15.38K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

19.55K £Ascended10.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.38K £Ascended7.15 % *

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
Brown, Pauline Frances
Director
07/03/2003 - Present
-

Persons with Significant Control

1
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 ECLIPSE EXECUTIVE LIMITED

ECLIPSE EXECUTIVE LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at Cholmondeley House, Dee Hills Park, Chester CH3 5AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE EXECUTIVE LIMITED?

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ECLIPSE EXECUTIVE LIMITED is currently Active. It was registered on 12/12/2000 .

Where is ECLIPSE EXECUTIVE LIMITED located?

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ECLIPSE EXECUTIVE LIMITED is registered at Cholmondeley House, Dee Hills Park, Chester CH3 5AR.

What does ECLIPSE EXECUTIVE LIMITED do?

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

How many employees does ECLIPSE EXECUTIVE LIMITED have?

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ECLIPSE EXECUTIVE LIMITED had 3 employees in 2022.

What is the latest filing for ECLIPSE EXECUTIVE LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.