EAGLE FRANCE LIMITED
Overview
| Company Name | EAGLE FRANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450105 |
| 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 FRANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EAGLE FRANCE LIMITED located?
| Registered Office Address | Eagle House Sanderstead CR2 9LH South Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE FRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HH & P THIRTEEN LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for EAGLE FRANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EAGLE FRANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for EAGLE FRANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||
Notification of Martin Green as a person with significant control on Jul 26, 2022 | 2 pages | PSC01 | ||
Cessation of Caroline Botsford as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Caroline Botsford 32 Egerton Gardens London SW3 2DB to Eagle House Sanderstead South Croydon CR2 9LH on Oct 11, 2022 | 1 pages | AD01 | ||
Appointment of Mr Martin Green as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Caroline Botsford as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Caroline Botsford as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Caroline Mary Jameson Botsford as a person with significant control on Jun 23, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of EAGLE FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Martin | Director | Sanderstead CR2 9LH South Croydon Eagle House United Kingdom | France | British | 300994420001 | |||||
| BOTSFORD, Caroline | Secretary | c/o Caroline Botsford Egerton Gardens SW3 2DB London 32 England | British | 155398930001 | ||||||
| 28TH FLOOR SECRETARIES LIMITED | Secretary | Level 28 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700002 | |||||||
| BOTSFORD, Caroline | Director | 5a Stanley Beach Road Stanley Hong Kong | Hong Kong | British | 104053390002 | |||||
| GREEN, Martin Rowland Jameson | Director | 147 Chemin Des Campenes 74400 Chamonix Mont Blanc France | British | 82796450001 | ||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Who are the persons with significant control of EAGLE FRANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Green | Jul 26, 2022 | Sanderstead CR2 9LH South Croydon Eagle House United Kingdom | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Caroline Botsford | Jul 01, 2016 | 5 Stanley Beach Road Stanley House A Stanley Crest Hong Kong | Yes |
Nationality: British Country of Residence: Hong Kong | |||
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