ECLAIR LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ECLAIR LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
ECLAIR LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05442111. The accounts status is TOTAL EXEMPTION FULL.

ECLAIR LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ROWAN HOUSE
ST ALBANS
HERTFORDSHIRE
AL4 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWARD THAYNE ROBINSON Secretary 2005-05-04 CURRENT
MRS CLAIRE MARY CELIA ROBINSON Jun 1974 British Director 2005-05-04 CURRENT
UK DIRECTORS LTD Director 2005-05-03 UNTIL 2005-05-04 RESIGNED
UK SECRETARIES LTD Corporate Secretary 2005-05-03 UNTIL 2005-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claire Mary Celia Robinson 2017-04-06 6/1974 West Ashling   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eclair Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £1,008 Cash £-14,250 equity
Eclair Limited - Accounts to registrar - small 17.2 2017-12-28 31-03-2017 £786 Cash £-29,148 equity
Eclair Limited - Abbreviated accounts 16.1 2017-01-03 31-03-2016 £1,171 Cash £-21,304 equity
Eclair Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £9,629 Cash £-16,095 equity

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