EAGLECASTLE LIMITED
Overview
| Company Name | EAGLECASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04114066 |
| 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 EAGLECASTLE LIMITED?
- Development of building projects (41100) / Construction
Where is EAGLECASTLE LIMITED located?
| Registered Office Address | 80-81 St. Martin's Lane WC2N 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLECASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EAGLECASTLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for EAGLECASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Heritage House 73 Bredgar Rd Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paula O'sullivan as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EAGLECASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, John Gerard | Secretary | 73 Wise Lane Mill Hill NW7 2RH London | Irish | Director | 48947270004 | |||||
| BROWNE O'SULLIVAN, Louise | Director | 73 Wise Lane NW7 2RH London | United Kingdom | British | Director | 67821810002 | ||||
| O'SULLIVAN, John Gerard | Director | 73 Wise Lane Mill Hill NW7 2RH London | United Kingdom | Irish | Director | 48947270004 | ||||
| O'SULLIVAN, Michael Anthony | Director | Claysmore Lodge Beggars Hollow Clay Hill EN2 9JL Enfield Middlesex | United Kingdom | Irish | Director | 45228430002 | ||||
| RUANE, Caroline Ann | Director | Thele Lodge Hertford Road SG12 9RT Great Amwell Herts | England | British | Secretary | 74390120002 | ||||
| RUANE, John Martin | Director | Thele Lodge Chardingleye Lane SG12 9RT Great Amwell Herts | England | British | Director | 64403800002 | ||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| O'SULLIVAN, Paula | Director | Claysmore Lodge Beggars Hollow Clay Hill EN2 9JL Enfield Middlesex | England | English | Director | 45228440002 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of EAGLECASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gerard O'Sullivan | Oct 28, 2016 | St. Martin's Lane WC2N 4AA London 80-81 England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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