ECCLESTON CONSULTING LIMITED - BRISTOL


Company Profile Company Filings

Overview

ECCLESTON CONSULTING LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ECCLESTON CONSULTING LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ECCLESTON CONSULTING LIMITED - BRISTOL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MEWS HOUNDS ROAD
BRISTOL
BS37 6EE

This Company Originates in : United Kingdom
Previous trading names include:
ECCLESTONE CONSULTING LIMITED (until 20/12/2010)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZOE ECCLESTON Jun 1966 British Director 2010-12-08 CURRENT
PROFESSOR CHRISTOPHER ECCLESTON Apr 1968 British Director 2010-12-08 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-12-08 UNTIL 2010-12-08 RESIGNED
ISABELLE SULLY Feb 1993 British Director 2010-12-08 UNTIL 2019-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zoe Eccleston 2017-07-01 6/1966 Melksham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Isabelle Sully 2016-04-06 - 2019-03-15 2/1993 Melksham   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Professor Christopher Eccleston 2016-04-06 - 2019-03-15 4/1968 Melksham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eccleston Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-03-2023 £199,532 Cash £181,579 equity
Eccleston Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £165,107 Cash £130,997 equity
Eccleston Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-03-2021 £17,367 Cash £11,616 equity
Eccleston Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-03-2020 £40,898 Cash £11,236 equity
Eccleston Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-03-2019 £5,688 Cash £11,663 equity
Eccleston Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £19,668 Cash £12,752 equity
Eccleston Consulting Limited - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £9,311 Cash £8,704 equity
Eccleston Consulting Limited - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £1,231 Cash £1,735 equity
Eccleston Consulting Limited - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £3,112 Cash £184 equity

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