ECLIPSE FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | ECLIPSE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07412856 |
| 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 ECLIPSE FINANCIAL MANAGEMENT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ECLIPSE FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Britannia House 3-5 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMR FINANCIAL SERVICES LIMITED | Oct 19, 2010 | Oct 19, 2010 |
What are the latest accounts for ECLIPSE FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECLIPSE FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for ECLIPSE FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Christopher Paul Little as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from York House City Fields Way Tangmere Chichester West Sussex PO20 2FR to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jan 10, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Darren Michael Saunders as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Christopher Paul Little as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Chris David Sugden as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ryan Howsam as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Paula Susan Ward as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Ward as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Kearney as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Ms Paula Susan Ward as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ryan Howsam as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of ECLIPSE FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Julian | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | 264593800001 | |||||
| SAUNDERS, Darren Michael | Director | 3-5 Rushmills Bedford Road NN4 7YB Northampton Britannia House England | United Kingdom | British | 301103620001 | |||||
| SUGDEN, Chris David | Director | Rushmills Bedford Road NN4 7YB Northampton 3-5 England | England | British | 264918080001 | |||||
| HOWSAM, Ryan | Director | City Fields Way Tangmere PO20 2FR Chichester York House West Sussex | Gibraltar | British | 264583870001 | |||||
| LITTLE, Christopher Paul | Director | 3-5 Rushmills Bedford Road NN4 7YB Northampton Britannia House England | England | British | 301103290001 | |||||
| WARD, Michael Andrew | Director | Eastergate Lane Eastergate PO20 3SJ Chichester Laurels United Kingdom | England | British | 57031700005 | |||||
| WARD, Paula Susan | Director | City Fields Way Tangmere PO20 2FR Chichester York House West Sussex | England | British | 264578770001 |
Who are the persons with significant control of ECLIPSE FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eclipse Financial Holdings Limited | Oct 19, 2016 | City Fields Business Park, City Fields Way Tangmere PO20 2FR Chichester York House West Sussex England | No | ||||||||||
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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