About

Registered Number: 04171571
Date of Incorporation: 02/03/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Flat 6, 36 Daventry Street, London, NW1 6TD

 

Eccles Consultants Ltd was registered on 02 March 2001, it has a status of "Active". Eccles, John Anthony, Charles, Garry Nigel, Clark, David Paul are the current directors of Eccles Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLES, John Anthony 02 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Anthony Eccles/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 26 November 2019
RESOLUTIONS - N/A 06 September 2019
CS01 - N/A 05 September 2019
SH01 - Return of Allotment of shares 23 August 2019
CS01 - N/A 28 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 August 2018
RESOLUTIONS - N/A 23 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 11 August 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 13 March 2010
CH01 - Change of particulars for director 13 March 2010
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 15 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
NEWINC - New incorporation documents 02 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.