EMINENT INVESTIGATIONS LIMITED
Overview
| Company Name | EMINENT INVESTIGATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07490437 |
| 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 EMINENT INVESTIGATIONS LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is EMINENT INVESTIGATIONS LIMITED located?
| Registered Office Address | Malvern Hills Science Park Geraldine Road WR14 3SZ Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMINENT INVESTIGATIONS 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 EMINENT INVESTIGATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for EMINENT INVESTIGATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Cessation of Eminent Crisis Management Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Eminent Crisis Management Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mark Colin Biggs on Oct 25, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on Nov 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of EMINENT INVESTIGATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Mark Colin | Director | Geraldine Road WR14 3SZ Malvern Malvern Hills Science Park Worcestershire England | United Kingdom | British | Managing Director | 157214610002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| WOOD, Kenneth | Director | Arden Court William James Way B95 5GF Henley-In-Arden 1 Warwickshire England | Kenya | British | Director | 175688960001 |
Who are the persons with significant control of EMINENT INVESTIGATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Colin Biggs | Jan 01, 2017 | William James Way B95 5GF Henley-In-Arden Unit 1 Ardent Court Warwickshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eminent Crisis Management Group Limited | Jan 01, 2017 | Geraldine Road WR14 3SZ Malvern Malvern Hills Science Park Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eminent Crisis Management Group Limited | Apr 06, 2016 | Geraldine Road WR14 3SZ Malvern Malvern Hills Science Park Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
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