ECLIPSE WORLDWIDE LIMITED
Overview
| Company Name | ECLIPSE WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03836977 |
| 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 ECLIPSE WORLDWIDE LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ECLIPSE WORLDWIDE LIMITED located?
| Registered Office Address | Woodlands 79 High Street DA9 9RD Greenhithe Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLIPSE WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ECLIPSE WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David George Hall as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr David George Hall on Oct 20, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony Gerad Fitzgerald as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2004
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to Woodlands 79 High Street Greenhithe Kent DA9 9rd on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Notification of Trans Global Limited as a person with significant control on Feb 11, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of David George Hall as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dilsher Sen as a secretary on Feb 11, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Knight as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry John Ruck as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ECLIPSE WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEN, Dilsher | Secretary | High Street DA9 9RD Greenhithe Woodlands England | 255417910001 | |||||||
| KNIGHT, Stephen | Director | High Street DA9 9RD Greenhithe Woodlands England | United Kingdom | British | Company Director | 85821710001 | ||||
| RUCK, Barry John | Director | High Street DA9 9RD Greenhithe Woodlands England | England | British | Company Director | 107657560001 | ||||
| HALL, Wendy Jane | Secretary | Lodge Farm Indutrial Estate NN5 7UW Northampton Barn Way Northants | British | 65885310002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| FITZGERALD, Anthony Gerard | Director | Lodge Farm Industrial Estate NN5 7UW Northampton Barn Way Northants United Kingdom | United Kingdom | Irish | None Supplied | 65997520002 | ||||
| HALL, David George | Director | Lodge Farm Industrial Estate NN5 7US Northampton Lodge Way United Kingdom | Northampton, United Kingdom | English | Freight Forwarder | 65885300004 |
Who are the persons with significant control of ECLIPSE WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trans Global Limited | Feb 11, 2019 | High Street DA9 9RD Greenhithe Woodlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Hall | Apr 06, 2016 | I O Centre Barn Way Lodge Farm Industial Estate NN5 7UW Northampton Eclipse Capital Solutions Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: Northampton, United Kingdom | |||||||||||||
Natures of 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