EDDINGTONS LIMITED

Overview

Company Name	EDDINGTONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04009614
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2000

Summary

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

What is the purpose of EDDINGTONS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDDINGTONS LIMITED located?

Registered Office Address	The Reid Building New Hayward Farm RG17 0PZ Hungerford Berkshire
Undeliverable Registered Office Address	No

What were the previous names of EDDINGTONS LIMITED?

Previous Company Names
Company Name	From	Until
DIPLENT LIMITED	Jun 07, 2000	Jun 07, 2000

What are the latest accounts for EDDINGTONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDDINGTONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for EDDINGTONS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2026	Confirmation statement made on Jun 07, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Registration of charge 040096140006, created on Nov 06, 2023	13 pages	MR01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Termination of appointment of Paul James Steele as a director on Dec 08, 2022	1 pages	TM01

Oct 04, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

May 22, 2018	Current accounting period extended from Jul 31, 2018 to Dec 31, 2018	1 pages	AA01

Apr 25, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Feb 15, 2018	Change of details for Mr Roger Nurphy as a person with significant control on Feb 15, 2018	2 pages	PSC04

Jan 30, 2018	Registration of charge 040096140005, created on Jan 29, 2018	14 pages	MR01

Jan 10, 2018	Registration of charge 040096140004, created on Jan 10, 2018	27 pages	MR01

Jan 04, 2018	Accounts for a small company made up to Jul 31, 2017	12 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EDDINGTONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODA, John New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Aug 22, 2012		Secretary	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire		British		171934150001
CODA, John New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Aug 22, 2012		Director	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	England	British	1959-4	62287680003
MURPHY, Roger New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Aug 22, 2012		Director	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	United Kingdom	English	1956-11	119541430002
ROGERS, Brian Kenneth New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Aug 10, 2000		Director	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	England	British	1945-1	29610510003
WALKER, Richard Nigel New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Feb 05, 2015		Director	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	United Kingdom	British	1965-4	71821180003
ATKINS, Jemma 106 Kenyon Street SW6 6LB London	Jul 19, 2000	Aug 10, 2000	Secretary	106 Kenyon Street SW6 6LB London		British		71206980001
BARRATT, Christopher John 14 Gorwell OX49 5QE Watlington Oxfordshire	Jan 01, 2001	Apr 11, 2002	Secretary	14 Gorwell OX49 5QE Watlington Oxfordshire		British		67075250005
CROOKS, John 6 Shortheath Lane RG7 4EG Upton Nervert Berkshire	Jan 24, 2003	Aug 22, 2012	Secretary	6 Shortheath Lane RG7 4EG Upton Nervert Berkshire		British		87835400001
WALKER, Richard Nigel 17 The Cloisters Junction Road SP10 3FX Andover Hampshire	Apr 15, 2002	Jan 24, 2003	Secretary	17 The Cloisters Junction Road SP10 3FX Andover Hampshire		British		71821180001
WALKER, Richard Nigel 17 The Cloisters Junction Road SP10 3FX Andover Hampshire	Aug 10, 2000	Nov 02, 2000	Secretary	17 The Cloisters Junction Road SP10 3FX Andover Hampshire		British		71821180001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 07, 2000	Jul 19, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Nov 02, 2000	Jan 01, 2001	Secretary	1 Conduit Street W1S 2XA London				1361880004
BARRETT, Christopher 14 Gorwell OX49 5QE Watlington Oxfordshire	Nov 02, 2000	Apr 11, 2002	Director	14 Gorwell OX49 5QE Watlington Oxfordshire		British	1961-2	67075250004
CROOKS, John 6 Shortheath Lane RG7 4EG Upton Nervert Berkshire	Jan 24, 2003	Aug 22, 2012	Director	6 Shortheath Lane RG7 4EG Upton Nervert Berkshire	England	British	1953-11	87835400001
STEELE, Paul James New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Aug 22, 2012	Dec 08, 2022	Director	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	United Kingdom	British	1950-8	171934110002
WALKER, Richard Nigel The Gallops Foxhill Stables SN4 0FG Hinton Parva 2 Swindon	Aug 10, 2000	Aug 22, 2012	Director	The Gallops Foxhill Stables SN4 0FG Hinton Parva 2 Swindon	United Kingdom	British	1965-4	71821180002
WILLIAMS, Rhian Basement Flat 1 3 Dennington Park Rd NW6 1BB London	Jul 19, 2000	Aug 10, 2000	Director	Basement Flat 1 3 Dennington Park Rd NW6 1BB London		British		70021900001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 07, 2000	Jul 19, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 07, 2000	Jul 19, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ECLIPSE INVESTMENT PARTNERS LIMITED 36 Queen Anne Street W1M 9LB London	Nov 02, 2000	Sep 24, 2001	Director	36 Queen Anne Street W1M 9LB London				43903070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDDINGTONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Murphy New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	Aug 22, 2016	New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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