EUROSTAR GLOBAL ELECTRONICS LIMITED

Overview

Company Name	EUROSTAR GLOBAL ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06046810
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2007

Summary

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

What is the purpose of EUROSTAR GLOBAL ELECTRONICS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is EUROSTAR GLOBAL ELECTRONICS LIMITED located?

Registered Office Address	Unit 4, Evolution Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUROSTAR GLOBAL ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EUROSTAR GLOBAL ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for EUROSTAR GLOBAL ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Apr 30, 2025	34 pages	AA

Jan 23, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

May 12, 2025	Registration of charge 060468100008, created on May 01, 2025	52 pages	MR01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	34 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Appointment of Mr Ricky John Ellis-Sheldon as a director on Nov 04, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mr Philip Moakes as a director on Nov 04, 2024	2 pages	AP01

Jan 31, 2024	Full accounts made up to Apr 30, 2023	35 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 10, 2024 with updates	6 pages	CS01

Jan 31, 2023	Confirmation statement made on Jan 10, 2023 with updates	6 pages	CS01

Jan 30, 2023	Full accounts made up to Apr 30, 2022	31 pages	AA

Jan 31, 2022	Full accounts made up to Apr 30, 2021	29 pages	AA

Jan 22, 2022	Confirmation statement made on Jan 10, 2022 with updates	6 pages	CS01

Feb 17, 2021	Confirmation statement made on Jan 10, 2021 with updates	6 pages	CS01

Jan 25, 2021	Full accounts made up to Apr 30, 2020	29 pages	AA

May 21, 2020	Satisfaction of charge 060468100006 in full	1 pages	MR04

May 21, 2020	Satisfaction of charge 060468100004 in full	1 pages	MR04

May 20, 2020	Registration of charge 060468100007, created on May 15, 2020	23 pages	MR01

Mar 03, 2020	Cessation of Peter James Carnall as a person with significant control on Apr 27, 2019	1 pages	PSC07

Mar 03, 2020	Cessation of Brett Richard Llewellyn Watmough as a person with significant control on Apr 27, 2019	1 pages	PSC07

Mar 03, 2020	Notification of Eurostar Group Holdings Limited as a person with significant control on Apr 27, 2019	2 pages	PSC02

Jan 29, 2020	Full accounts made up to Apr 30, 2019	29 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 10, 2020 with updates	5 pages	CS01

Jan 25, 2019	Confirmation statement made on Jan 10, 2019 with updates	5 pages	CS01

Jan 23, 2019	Full accounts made up to Apr 30, 2018	27 pages	AA

View All Filings

Who are the officers of EUROSTAR GLOBAL ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNALL, Peter James Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	Jan 10, 2007		Secretary	Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom		British		81226810002
CARNALL, Peter James Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	Jan 10, 2007		Director	Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	United Kingdom	British	1977-8	81226810004
ELLIS-SHELDON, Ricky John Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	Nov 04, 2024		Director	Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	England	British	1962-11	329520180001
MOAKES, Philip Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	Nov 04, 2024		Director	Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	England	British	1964-8	329520070001
WATMOUGH, Brett Richard Llewellyn Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	Jan 10, 2007		Director	Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Under Lyme Unit 4, Evolution Staffordshire United Kingdom	United Kingdom	British	1967-10	122629540002
ROBERTS, David 33 The Firs Woodpark Lane Cocknage Wood Longton ST3 4AE Stoke On Trent Staffordshire	Jan 10, 2007	Jan 10, 2007	Secretary	33 The Firs Woodpark Lane Cocknage Wood Longton ST3 4AE Stoke On Trent Staffordshire		British		104764600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSTAR GLOBAL ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurostar Group Holdings Limited

Apr 27, 2019

Lymedale Business Park

Hooters Hall Road

ST5 9QF Newcastle Under Lyme

Unit 4, Evolution

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11589803

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter James Carnall

Apr 06, 2016

Lymedale Business Park

Hooters Hall Road

ST5 9QF Newcastle Under Lyme

Unit 4, Evolution

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brett Richard Llewellyn Watmough

Apr 06, 2016

Lymedale Business Park

Hooters Hall Road

ST5 9QF Newcastle Under Lyme

Unit 4, Evolution

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EUROSTAR GLOBAL ELECTRONICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2017	Jan 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 10, 2017	Jan 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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