EAGLECREST TELECOMS LIMITED
Overview
| Company Name | EAGLECREST TELECOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11326942 |
| 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 EAGLECREST TELECOMS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is EAGLECREST TELECOMS LIMITED located?
| Registered Office Address | 3rd Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLECREST TELECOMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLECREST TELECOMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for EAGLECREST TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 17, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Mar 18, 2026 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jaime Galobart Sanchez-Marco as a director on Nov 15, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alina Mihaela Osorio as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of EAGLECREST TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | Bishopsgate EC2M 4AG London 280 United Kingdom |
| 73539350001 | ||||||||||
| ALVAREZ SATORRE, Luis | Director | Calle Goya 28001 Madrid 59 Spain | Spain | Spanish | 296002330001 | |||||||||
| ANDERSON, Daniel | Director | Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom | United Kingdom | British | 245668810001 | |||||||||
| COGLEY, Jason David | Director | Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom | England | Australian,British | 245668840001 | |||||||||
| GALOBART SANCHEZ-MARCO, Jaime | Director | Calle Goya 28001 Madrid 59 Spain | Spain | Spanish | 296002910001 | |||||||||
| OSORIO, Alina Mihaela | Director | Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada | Canada | Canadian | 245668820001 |
Who are the persons with significant control of EAGLECREST TELECOMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean-Guy Desjardins | Apr 24, 2018 | Suite 800 Montreal 1501 Mcgill College Quebec H3a 3m8 Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EAGLECREST TELECOMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2018 | Jul 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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