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EUROSTAR GLOBAL LIMITED

EUROSTAR GLOBAL LIMITED

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

    • Overview

    Company NameEUROSTAR GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10263567
    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 EUROSTAR GLOBAL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is EUROSTAR GLOBAL 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 AddressNo

    What are the latest accounts for EUROSTAR GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for EUROSTAR GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter James Carnall on May 06, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Cessation of Peter James Carnall as a person with significant control on Apr 27, 2019

    		1 pagesPSC07

    Notification of Eurostar Group Holdings Limited as a person with significant control on Apr 27, 2019

    		2 pagesPSC02

    Confirmation statement made on Jul 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Unit 8, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom to Unit 4, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on Jul 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EUROSTAR GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNALL, Peter James
    Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    The Glades
    Staffordshire
    United Kingdom
    		Director
    Festival Way
    Festival Park
    ST1 5SQ Stoke On Trent
    The Glades
    Staffordshire
    United Kingdom
    		United KingdomBritish81226810005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Apr 27, 2019
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11589803
    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
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Jul 05, 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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