EAGLE ONE RETAIL LIMITED
Overview
| Company Name | EAGLE ONE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03648655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE ONE RETAIL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EAGLE ONE RETAIL LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE ONE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKEAGLE RETAIL LIMITED | Nov 19, 1998 | Nov 19, 1998 |
| MYSTRAL SYSTEMS LIMITED | Oct 13, 1998 | Oct 13, 1998 |
What are the latest accounts for EAGLE ONE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EAGLE ONE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for EAGLE ONE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Raymond Withers as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Director's details changed for Mr Paul James Goodes on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 036486550008, created on May 07, 2020 | 57 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EAGLE ONE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | Accountant | 91525690025 | ||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | Chartered Surveyor | 128347270001 | ||||
| SYMONS, Jonathan Michael | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | None | 112236440001 | ||||
| WITHERS, Paul Raymond | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Director | 74669280002 | ||||
| DEVEAU, Michaela | Secretary | 85 Mill Street EX11 1AB Ottery St Mary Devon | British | Secretary | 61092380001 | |||||
| GOODES, Paul James | Secretary | Matford Court EX2 8NL Exeter Palatine House Devon | British | 91525690001 | ||||||
| KAY, Harry | Secretary | Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Retired | 35528930002 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CUTLER, Andrew Philip | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 3584360002 | ||||
| FAYERS, Christopher David | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 53599670001 | ||||
| HOLE, Nicholas Ian | Director | Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon | British | Surveyor | 33253370001 | |||||
| KAY, Harry | Director | Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Retired | 35528930002 | |||||
| KAY, Mark Russell | Director | EX6 | British | Chartered Surveyor | 1472550001 | |||||
| MORSE, Stephen Andrew | Director | Bell Orchard Bourton Road TQ9 5BG Totnes Devon | British | Solicitor | 34646040002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of EAGLE ONE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle One Securities Limited | Apr 06, 2016 | Babbage Way Science Park, Clyst Honiton EX5 2FN Exeter Eagle House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
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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