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Eagle Place Services Limited

Eagle Place Services Limited is an active company incorporated on 5 April 1973 with the registered office located in London, City of London. Eagle Place Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01106656
Private limited company
Age
52 years
Incorporated 5 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Sep 1977
Director • Solicitor • British • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Solicitor • British • Lives in England • Born in Aug 1961
Director • Solicitor • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Mr John Robert Cumpson, Tom Dane, and 2 more are mutual people.
Active
Eagle Place Trustees Limited
Tom Dane and Mr Stephen Samuel Alexander Millar are mutual people.
Active
Nabarro LLP
Mr John Robert Cumpson and Mr Stephen Samuel Alexander Millar are mutual people.
Active
TKB Registrars Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Mitre Secretaries Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Law Now Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Stratton Street Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
CMS (Nominees) Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
-£121K
Decreased by £121K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £121K (-6%)
Total Liabilities
-£139K
Same as previous period
Net Assets
£1.84M
Decreased by £121K (-6%)
Debt Ratio (%)
7%
Increased by 0.4% (+6%)
Latest Activity
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Cannon Place Holdings Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Cms Cameron Mckenna Nabarro Olswang Llp (PSC) Resigned
10 Months Ago on 7 Nov 2024
Ciaran Peter Carvalho Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Eps Secretaries Limited Resigned
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Ciaran Peter Carvalho as a director on 30 April 2024
Submitted on 5 Aug 2024
Termination of appointment of Eps Secretaries Limited as a secretary on 18 April 2023
Submitted on 12 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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