Eclipse Consultancy Limited

General information

Name:

Eclipse Consultancy Ltd

Office Address:

Unit F6a Addington Business Centre Vulcan Way New Addington CR0 9UG Croydon

Number: 02988909

Incorporation date: 1994-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02988909 30 years ago, Eclipse Consultancy Limited was set up as a Private Limited Company. Its latest office address is Unit F6a Addington Business Centre Vulcan Way, New Addington Croydon. It has been already twenty five years from the moment This company's registered name is Eclipse Consultancy Limited, but till 1999 the business name was Parsons Green Accountants and up to that point, until 1996-05-14 this business was known as Parsons Green Accountancy. This means it has used four different company names. This firm's classified under the NACE and SIC code 69201 - Accounting and auditing activities. Eclipse Consultancy Ltd released its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2022-11-10.

For the following limited company, all of director's assignments have been met by Joanna J. and Dipen P.. Out of these two managers, Dipen P. has been with the limited company for the longest time, having become a vital part of the Management Board 25 years ago. In addition, the managing director's tasks are often helped with by a secretary - Dipen P., who joined the following limited company thirty years ago.

  • Previous company's names
  • Eclipse Consultancy Limited 1999-06-25
  • Parsons Green Accountants Limited 1996-05-14
  • Parsons Green Accountancy Ltd 1995-01-25
  • Accounting Facilities Management Limited 1994-11-10

Financial data based on annual reports

Company staff

Joanna J.

Role: Director

Appointed: 01 July 2016

Latest update: 26 January 2024

Dipen P.

Role: Director

Appointed: 28 June 1999

Latest update: 26 January 2024

Dipen P.

Role: Secretary

Appointed: 11 November 1994

Latest update: 26 January 2024

People with significant control

The companies with significant control over the firm include: Paperchase Business Services Limited owns over 3/4 of company shares. This company can be reached in Croydon at 14A Sydenham Road, CR0 2EE and was registered as a PSC under the reg no 07935231. Dipen P. owns over 3/4 of company shares.

Paperchase Business Services Limited
Address: The Courtyard 14a Sydenham Road, Croydon, CR0 2EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 07935231
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
Dipen P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
29
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