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EDEN CORPORATE SERVICES LIMITED

EDEN CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDEN CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN CORPORATE SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EDEN CORPORATE SERVICES LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDEN FORMATIONS LIMITEDJul 11, 1995Jul 11, 1995

    What are the latest accounts for EDEN CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDEN CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for EDEN CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Montgomery Bayer as a director on Dec 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Secretary's details changed for Ms Karen Jayne Milliner on Sep 03, 2014

    		1 pagesCH03

    Director's details changed for Ms Karen Jayne Milliner on Sep 03, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of EDEN CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINER, Karen Jayne
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Secretary
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		British40044300003
    MILLINER, Karen Jayne
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		EnglandBritish40044300003
    PRITCHARD, Cathryn Anne
    8 Denton Road
    TW1 2HQ Twickenham
    Middlesex
    		Secretary
    8 Denton Road
    TW1 2HQ Twickenham
    Middlesex
    		British44257230001
    BAYER, Thomas Montgomery
    49 Tassiriki Park Estate
    Box 45
    Port Vila
    Vanuatu
    		Director
    49 Tassiriki Park Estate
    Box 45
    Port Vila
    Vanuatu
    		Citizen Of Vanuatu48478610001
    BOHN, Robert
    Wagner Residence Pango Road
    Port Vila Southwest Pacific
    FOREIGN Vanuatu
    		Director
    Wagner Residence Pango Road
    Port Vila Southwest Pacific
    FOREIGN Vanuatu
    		American54606350001
    BURGESS, Vicki
    16 Woodside Road
    KT2 5AT Kingston Upon Thames
    Surrey
    		Director
    16 Woodside Road
    KT2 5AT Kingston Upon Thames
    Surrey
    		British89607080001
    BUSKELL, Christine
    21 Firdene
    Tolworth
    KT5 9QQ Surbiton
    Surrey
    		Director
    21 Firdene
    Tolworth
    KT5 9QQ Surbiton
    Surrey
    		British104976650002
    DAVIES, Anna
    14 Burns Close
    SW19 1TX London
    		Director
    14 Burns Close
    SW19 1TX London
    		Polish105467420001
    DEAN, Salina
    52 Blakes Lane
    KT3 6NX New Malden
    Surrey
    		Director
    52 Blakes Lane
    KT3 6NX New Malden
    Surrey
    		British106018620001
    HAWKINS, Chloe Jane
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    		Director
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    		United KingdomBritish134872050003
    JOHN, Amanda
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    		Director
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    		United KingdomBritish158233740001
    KELLY, Eve Louise
    14 Clowders Road
    Catford
    SE6 4DA London
    		Director
    14 Clowders Road
    Catford
    SE6 4DA London
    		British70147740001
    LONG, Shelley
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    		Director
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    United Kingdom
    		United KingdomBritish157363840001
    MEAD, Angela Margaret
    167 Southborough Lane
    Bickley
    BR2 8AP Bromley
    Kent
    		Director
    167 Southborough Lane
    Bickley
    BR2 8AP Bromley
    Kent
    		United KingdomBritish64510520003
    MENZIES, James Newton
    7 Waldeck Grove
    SE27 OBE London
    		Director
    7 Waldeck Grove
    SE27 OBE London
    		British54336240001
    NASH, Kerry Lee
    49 Balloch Road
    Catford
    SE6 1SP London
    		Director
    49 Balloch Road
    Catford
    SE6 1SP London
    		British51522060001
    NEWTON, Melissa
    31 The Glade
    KT17 2HN Epsom
    Surrey
    		Director
    31 The Glade
    KT17 2HN Epsom
    Surrey
    		Australia66236020005
    PECK, Roger Brian
    55 Avondale Road
    GU13 9BS Fleet
    Hampshire
    		Director
    55 Avondale Road
    GU13 9BS Fleet
    Hampshire
    		British55429610001
    TAMILA, Charlene Marie
    Flat 5
    11 Grove Road
    KT6 4BX Surbiton
    Surrey
    		Director
    Flat 5
    11 Grove Road
    KT6 4BX Surbiton
    Surrey
    		British125651190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Montgomery Bayer
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1 Princeton Mews
    Surrey
    England
    		Apr 06, 2016
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1 Princeton Mews
    Surrey
    England
    		No
    Nationality: Citizen Of Vanuatu
    Country of Residence: Vanuatu
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Karen Jayne Milliner
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    		Apr 06, 2016
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0