Company NameEclipse Consultancy Services Limited
DirectorLorella Amasanti
Company StatusActive
Company Number06188683
CategoryPrivate Limited Company
Incorporation Date28 March 2007(17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Lorella Amasanti
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
Secretary NameAntonella Luisa Caterina Quattromini
NationalityBritish
StatusCurrent
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address50 Seafield Road
London
N11 1AS

Location

Registered AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Miss Lorella Amasanti
100.00%
Ordinary

Financials

Year2014
Net Worth£667
Cash£17,124
Current Liabilities£16,458

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 March 2024 (1 month, 1 week ago)
Next Return Due11 April 2025 (11 months from now)

Filing History

11 April 2024Confirmation statement made on 28 March 2024 with updates (4 pages)
21 September 2023Micro company accounts made up to 30 September 2022 (6 pages)
11 April 2023Confirmation statement made on 28 March 2023 with updates (4 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (6 pages)
28 April 2022Confirmation statement made on 28 March 2022 with updates (4 pages)
26 July 2021Micro company accounts made up to 30 September 2020 (6 pages)
13 April 2021Confirmation statement made on 28 March 2021 with updates (4 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
10 April 2020Confirmation statement made on 28 March 2020 with updates (4 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
8 April 2019Confirmation statement made on 28 March 2019 with updates (4 pages)
28 December 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
18 April 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
23 March 2018Director's details changed for Miss Lorella Amasanti on 23 March 2018 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
18 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
(3 pages)
8 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10
(3 pages)
21 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 15 July 2014 (1 page)
15 July 2014Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 15 July 2014 (1 page)
8 April 2014Director's details changed for Lorella Amasanti on 1 March 2014 (2 pages)
8 April 2014Director's details changed for Lorella Amasanti on 1 March 2014 (2 pages)
8 April 2014Secretary's details changed for Antonella Luisa Caterina Quattromini on 1 March 2014 (1 page)
8 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10
(4 pages)
8 April 2014Secretary's details changed for Antonella Luisa Caterina Quattromini on 1 March 2014 (1 page)
8 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10
(4 pages)
8 April 2014Director's details changed for Lorella Amasanti on 1 March 2014 (2 pages)
8 April 2014Secretary's details changed for Antonella Luisa Caterina Quattromini on 1 March 2014 (1 page)
4 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009Return made up to 28/03/09; full list of members (3 pages)
11 May 2009Return made up to 28/03/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008Return made up to 28/03/08; full list of members (3 pages)
6 August 2008Return made up to 28/03/08; full list of members (3 pages)
28 March 2007Incorporation (30 pages)
28 March 2007Incorporation (30 pages)