ECLIPSE COLOUR PRINT LIMITED

Overview

Company Name	ECLIPSE COLOUR PRINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00655579
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECLIPSE COLOUR PRINT LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is ECLIPSE COLOUR PRINT LIMITED located?

Registered Office Address	147 Scudamore Road LE3 1UQ Leicester England
Undeliverable Registered Office Address	No

What were the previous names of ECLIPSE COLOUR PRINT LIMITED?

Previous Company Names
Company Name	From	Until
MPG COLOUR LIMITED	Aug 01, 1997	Aug 01, 1997
STAPLES COLOUR PRINTERS LIMITED	Jan 02, 1996	Jan 02, 1996
STAPLES PRINTERS KETTERING LIMITED	Dec 31, 1978	Dec 31, 1978
F.HOWARD DOULTON LIMITED	Apr 06, 1960	Apr 06, 1960

What are the latest accounts for ECLIPSE COLOUR PRINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ECLIPSE COLOUR PRINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for ECLIPSE COLOUR PRINT LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Director's details changed for Mr Darren Scott Cassidy on May 01, 2024	2 pages	CH01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	33 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2024	legacy	3 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Apr 26, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Rodney Noonoo as a director on Feb 29, 2024	1 pages	TM01

Jan 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2023	legacy	72 pages	PARENT_ACC

Nov 01, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	legacy	1 pages	AGREEMENT2

Oct 03, 2023	Termination of appointment of Patrick John Headley as a director on Sep 15, 2023	1 pages	TM01

Sep 18, 2023	Appointment of Mrs Caroline Anne Shephard as a director on Sep 15, 2023	2 pages	AP01

Sep 18, 2023	Appointment of Dimitrios Kyprianou as a director on Sep 15, 2023	2 pages	AP01

Jun 26, 2023	Satisfaction of charge 006555790016 in full	1 pages	MR04

Jun 26, 2023	Satisfaction of charge 006555790013 in full	1 pages	MR04

Jun 26, 2023	Satisfaction of charge 006555790017 in full	1 pages	MR04

Jun 26, 2023	Satisfaction of charge 006555790018 in full	1 pages	MR04

Apr 26, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Sotos Constantinides as a director on Jan 31, 2023	1 pages	TM01

View All Filings

Who are the officers of ECLIPSE COLOUR PRINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, Darren Scott Scudamore Road LE3 1UQ Leicester 147 England	Jul 01, 2022		Director	Scudamore Road LE3 1UQ Leicester 147 England	England	British	1967-7	Managing Director	287757060002
KYPRIANOU, Dimitrios Scudamore Road LE3 1UQ Leicester 147 England	Sep 15, 2023		Director	Scudamore Road LE3 1UQ Leicester 147 England	England	British	1975-5	Managing Director	313633050001
SHEPHARD, Caroline Anne Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England	Sep 15, 2023		Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England	England	British	1980-6	Finance Director	292669070001
DOVER, Lesley Denise 36 Coniston Close NN8 3XS Wellingborough Northamptonshire	May 28, 1999	Jun 01, 1999	Secretary	36 Coniston Close NN8 3XS Wellingborough Northamptonshire		British		Accountant	36786170001
HICKFORD, Colin James 23 Thornash Close Horsell GU21 4UP Woking Surrey	Apr 11, 1997	Jun 01, 1999	Secretary	23 Thornash Close Horsell GU21 4UP Woking Surrey		British			27692940001
KOBUTA, Michael Riley Road Kettering NN16 8NN Northamptonshire	Apr 07, 2000	Feb 08, 2017	Secretary	Riley Road Kettering NN16 8NN Northamptonshire		British			36466760006
LISSER, Simon Shaun Scudamore Road LE3 1UQ Leicester 147 England	Feb 08, 2017	Mar 28, 2017	Secretary	Scudamore Road LE3 1UQ Leicester 147 England					224990280001
MILTON, Michael Robin Tudor Court Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		Apr 11, 1997	Secretary	Tudor Court Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire		British			9149150001
BALLS, David John 1 Town Farm Mixbury NN13 5YS Brackley Northamptonshire		Aug 17, 1992	Director	1 Town Farm Mixbury NN13 5YS Brackley Northamptonshire		British	1942-8	Company Director	27692980001
BIRKBECK, David 279 Billing Road East Abington NN3 3LG Northampton	Jul 07, 1997	Aug 08, 2005	Director	279 Billing Road East Abington NN3 3LG Northampton		British	1963-3	Sales Director	64685040002
BOYCE, Michael David 19 Felsted Avenue PE13 3SL Wisbech Cambridgeshire	Aug 19, 1996	Feb 28, 1997	Director	19 Felsted Avenue PE13 3SL Wisbech Cambridgeshire		British	1949-7	Technical Director	40353400001
CONSTANTINIDES, Sotos Scudamore Road LE3 1UQ Leicester 147 England	Feb 08, 2017	Jan 31, 2023	Director	Scudamore Road LE3 1UQ Leicester 147 England	England	British	1966-8	Director	223694280001
COX, Martyn Gregory 11 Courtwood NN9 6PN Stanwick Northamptonshire	Jul 30, 1997	Mar 23, 1999	Director	11 Courtwood NN9 6PN Stanwick Northamptonshire		British	1953-3	Company Director	93307640001
DOVER, Lesley Denise 36 Coniston Close NN8 3XS Wellingborough Northamptonshire	Oct 28, 1993	Jun 01, 1999	Director	36 Coniston Close NN8 3XS Wellingborough Northamptonshire		British	1950-9	Accountant	36786170001
GILMOUR, James 30 Frog Grove Lane Wood St Village GU3 3EX Guildford Surrey		Sep 30, 1996	Director	30 Frog Grove Lane Wood St Village GU3 3EX Guildford Surrey		British	1947-3	Printer	64134970001
GODDEN, Peter 7 Walfield Avenue Whetstone N20 9PS London	Jan 24, 1996	Jan 31, 1997	Director	7 Walfield Avenue Whetstone N20 9PS London		British	1937-9	Company Director	27939980001
HANNESSEY, John Paul 2 Ryeburn Way NN8 3AH Wellingborough Northamptonshire	Jan 24, 1996	Jan 31, 1997	Director	2 Ryeburn Way NN8 3AH Wellingborough Northamptonshire		British	1955-9	Sales	52447890001
HEADLEY, Patrick John Scudamore Road LE3 1UQ Leicester 147 England	Feb 08, 2017	Sep 15, 2023	Director	Scudamore Road LE3 1UQ Leicester 147 England	England	British	1968-3	Director	61406940001
HODGSON, Christopher James 66 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire		Sep 21, 1995	Director	66 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire	England	British	1954-5	Company Director	27942260001
HUTTON, Jeremy John Stagden Cross House High Easter CM1 4QY Chelmsford Essex	Apr 01, 1997	May 14, 1999	Director	Stagden Cross House High Easter CM1 4QY Chelmsford Essex		British	1938-2	Director	50613140001
KOBUTA, Michael Riley Road Kettering NN16 8NN Northamptonshire	Mar 16, 2011	Feb 08, 2017	Director	Riley Road Kettering NN16 8NN Northamptonshire	United Kingdom	British	1952-1	Accountant	158564010001
MARRIOTT, Michael 46 Brockwood Crescent Keyworth NG12 5HQ Nottingham Nottinghamshire	Sep 22, 1995	Jan 31, 1997	Director	46 Brockwood Crescent Keyworth NG12 5HQ Nottingham Nottinghamshire		British	1949-2	Printer	113180050001
MARTIN, Clive Haydn, Sir Weatherbury 16 Heath Road EN6 1LN Potters Bar Hertfordshire		Jun 01, 1999	Director	Weatherbury 16 Heath Road EN6 1LN Potters Bar Hertfordshire	England	British	1935-3	Printer	7690350001
MILTON, Michael Robin The Hollies Soldridge Road Medstead GU34 5JF Alton Hampshire		Jun 01, 1999	Director	The Hollies Soldridge Road Medstead GU34 5JF Alton Hampshire		British	1944-5	Finance Director	9149150002
MOORE, Simon Ernest Scudamore Road LE3 1UQ Leicester 147 England	Jul 30, 1997	Jul 01, 2022	Director	Scudamore Road LE3 1UQ Leicester 147 England	England	British	1965-8	Managing Director	54941780003
MORRIS, David Peter Rectory Barn Rectory Farm Court Fenny Compton CV33 0XX Leamington Spa Warwickshire		Aug 17, 1992	Director	Rectory Barn Rectory Farm Court Fenny Compton CV33 0XX Leamington Spa Warwickshire		British	1949-10	Company Director	41078220001
NOONOO, Rodney Scudamore Road LE3 1UQ Leicester 147 England	Jul 01, 2022	Feb 29, 2024	Director	Scudamore Road LE3 1UQ Leicester 147 England	England	American	1962-3	Finance Director	297774290001
PALMER JEFFERY, David Edward Victor Bramley Cottage 25 Watering Lane Collingtree NN4 0NJ Northampton	Jan 04, 1994	Jan 31, 1997	Director	Bramley Cottage 25 Watering Lane Collingtree NN4 0NJ Northampton		British	1961-4	Marketing Manager	37455670001
QUINNEY, John Button Hide Seven Hills Road KT11 1ER Cobham Surrey		Sep 29, 1997	Director	Button Hide Seven Hills Road KT11 1ER Cobham Surrey		British	1930-8	Printer	9149160001
QUINNEY, Mark Campbell 18 Barn Owl Close NN4 0RQ Northampton Northamptonshire		Nov 26, 1996	Director	18 Barn Owl Close NN4 0RQ Northampton Northamptonshire		British	1962-4	Printer	100666660001
WARD, Benjamin Matthew Hemsby House 29 Main Street Great Oxendon LE16 8NE Market Harborough	Jul 07, 1997	Aug 08, 2005	Director	Hemsby House 29 Main Street Great Oxendon LE16 8NE Market Harborough		British	1965-7	Sales Director	53770090005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE COLOUR PRINT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eclipse (Kettering) Limited

Apr 06, 2016

Scudamore Road

LE3 1UQ Leicester

147

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	03713721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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