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ECLIPSE TILES LIMITED

ECLIPSE TILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECLIPSE TILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06070092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLIPSE TILES LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECLIPSE TILES LIMITED located?

    Registered Office Address
    8 Russley Green
    RG40 3HT Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE TILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ECLIPSE TILES LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for ECLIPSE TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Teasel Down Warfield Bracknell RG42 5AD England to 8 Russley Green Wokingham RG40 3HT on Dec 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Registered office address changed from 2a Beechtree Avenue Englefield Green Egham TW20 0SR England to 8 Teasel Down Warfield Bracknell RG42 5AD on May 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Al-Moniza Hollycombe Englefield Green Egham Surrey TW20 0LQ to 2a Beechtree Avenue Englefield Green Egham TW20 0SR on Nov 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ECLIPSE TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRI, Aleema
    Pheasant View
    RG12 8AR Bracknell
    5
    Berkshire
    		Secretary
    Pheasant View
    RG12 8AR Bracknell
    5
    Berkshire
    		British118804940002
    CHAUDHRI, Iftikhar Ahmad
    Pheasant View
    RG12 8AR Bracknell
    5
    Berkshire
    		Director
    Pheasant View
    RG12 8AR Bracknell
    5
    Berkshire
    		United KingdomBritish118804970003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE TILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iftikhar Ahmad Chaudhri
    Hollycombe
    Englefield Green
    TW20 0LQ Egham
    Al-Moniza
    England
    		Apr 06, 2016
    Hollycombe
    Englefield Green
    TW20 0LQ Egham
    Al-Moniza
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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