EMERALD GREEN ASSOCIATES LIMITED

EMERALD GREEN ASSOCIATES LIMITED

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

    Company NameEMERALD GREEN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10867981
    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 EMERALD GREEN ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is EMERALD GREEN ASSOCIATES LIMITED located?

    Registered Office Address
    27 Drummond Road
    CH47 4AU Wirral
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMERALD GREEN ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAREBOY LIMITEDJul 17, 2017Jul 17, 2017

    What are the latest accounts for EMERALD GREEN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EMERALD GREEN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for EMERALD GREEN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 26 Benton Drive Chester CH2 2rd England to 27 Drummond Road Wirral CH47 4AU on Apr 08, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 117 Thornbury Road Isleworth Middlesex TW7 4nd United Kingdom to 26 Benton Drive Chester CH2 2rd on Mar 09, 2023

    1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mr Michael Damien Connole on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2018

    RES15

    Appointment of Mrs Susan Caroline Connole as a director on Nov 20, 2017

    2 pagesAP01

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2017

    Statement of capital on Jul 17, 2017

    • Capital: GBP 200
    SH01

    Who are the officers of EMERALD GREEN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLE, Michael Damien
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    Director
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    EnglandIrish47934750001
    CONNOLE, Susan Caroline
    Drummond Road
    CH47 4AU Wirral
    27
    England
    Director
    Drummond Road
    CH47 4AU Wirral
    27
    England
    EnglandIrish240331650001

    Who are the persons with significant control of EMERALD GREEN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Damien Connole
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    Jul 17, 2017
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs. Susan Caroline Connole
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    Jul 17, 2017
    TW7 4ND Isleworth
    117 Thornbury Road
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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