EDEN AUTOMOTIVE INVESTMENTS LIMITED
Overview
| Company Name | EDEN AUTOMOTIVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06256215 |
| 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 EDEN AUTOMOTIVE INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EDEN AUTOMOTIVE INVESTMENTS LIMITED located?
| Registered Office Address | 38-40 Portman Road RG30 1JG Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN AUTOMOTIVE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED | May 23, 2007 | May 23, 2007 |
What are the latest accounts for EDEN AUTOMOTIVE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDEN AUTOMOTIVE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for EDEN AUTOMOTIVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Registration of charge 062562150014, created on Jan 26, 2024 | 33 pages | MR01 | ||
Registration of charge 062562150015, created on Jan 26, 2024 | 33 pages | MR01 | ||
Registration of charge 062562150016, created on Jan 26, 2024 | 33 pages | MR01 | ||
Registration of charge 062562150017, created on Jan 26, 2024 | 33 pages | MR01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Director's details changed for Ms Nicola Hadley on Sep 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Stephen Peter Belcher as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Registration of charge 062562150013, created on Dec 04, 2020 | 46 pages | MR01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 062562150012, created on Oct 09, 2019 | 34 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 49 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 062562150011, created on May 14, 2019 | 35 pages | MR01 | ||
Registration of charge 062562150010, created on Mar 12, 2019 | 35 pages | MR01 | ||
Registration of charge 062562150009, created on Jan 30, 2019 | 34 pages | MR01 | ||
Registration of charge 062562150008, created on Oct 16, 2018 | 35 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 45 pages | AA | ||
Who are the officers of EDEN AUTOMOTIVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, Nicola | Secretary | Portman Road RG30 1JG Reading 38-40 Berkshire United Kingdom | 155473090001 | |||||||
| BELCHER, Stephen Peter | Director | Portman Road RG30 1JG Reading 38-40 Berkshire United Kingdom | England | British | Finance Director | 276904150001 | ||||
| HADLEY, Nicola | Director | Portman Road RG30 1JG Reading 38-40 Berkshire United Kingdom | England | British | Chief Financial Officer | 198289490001 | ||||
| POTTS, Graeme John | Director | Portman Road RG30 1JG Reading 38-40 Berkshire United Kingdom | England | British | Company Director | 89665780001 | ||||
| POTTS, Marian Laura | Secretary | Bramley House Burchetts Green Road, Littlewick Green SL6 6RR Maidenhead Berkshire | British | 87642170001 | ||||||
| CERTAGENT LIMITED | Secretary | 4 Chiswell Street EC1Y 4UP London | 77974250001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAWS, Susan Ann | Director | Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire | England | British | Solicitor | 49501780001 |
Who are the persons with significant control of EDEN AUTOMOTIVE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme John Potts | Jul 12, 2017 | Portman Road RG30 1JG Reading 38-40 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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