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ETON BRIDGE PARTNERS LIMITED - Riverside House, Riverside Walk, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 07140606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House
- Riverside Walk
- Windsor
- Berkshire
- SL4 1NA Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA UK
Management
- Managing Directors
- BURTON, Toby Giles
- CHAPLIN, Louise Mary
- CRADDOCK, Mark James
- DEVERILL, Steven James
- FISHER, Lynne Mary
- MCNAMARA, Paul Robert Francis
- WARD, Ashton David
- BIRRELL, Gillian Mary
- Company secretaries
- BIRRELL, Gillian Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-29
- Age Of Company 2010-01-29 14 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Ashton Ward
- -
- Waterside Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CD (70) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2023-02-12
- Last Date: 2022-01-29
✓
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ETON BRIDGE PARTNERS LIMITED Company Description
- ETON BRIDGE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07140606. Its current trading status is "live". It was registered 2010-01-29. It was previously called CD (70) LIMITED. It has declared SIC or NACE codes as "78109". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Riverside House .
Get ETON BRIDGE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eton Bridge Partners Limited - Riverside House, Riverside Walk, Windsor, Berkshire, United Kingdom
- 2010-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07140606#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07140606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07140606#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-09) - PSC07
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notification-of-a-person-with-significant-control (2021-07-09) - PSC02
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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mortgage-satisfy-charge-full (2021-06-16) - MR04
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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capital-allotment-shares (2021-07-09) - SH01
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resolution (2021-08-05) - RESOLUTIONS
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memorandum-articles (2021-08-05) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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accounts-with-accounts-type-full (2020-05-22) - AA
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-29) - AA
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-09-07) - SH03
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capital-cancellation-shares (2018-09-07) - SH06
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accounts-with-accounts-type-full (2018-05-31) - AA
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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change-person-director-company-with-change-date (2018-05-23) - CH01
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capital-allotment-shares (2018-03-01) - SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-amended-with-accounts-type-small (2017-05-10) - AAMD
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capital-allotment-shares (2017-02-06) - SH01
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accounts-with-accounts-type-full (2017-07-10) - AA
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-10-19) - SH06
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capital-return-purchase-own-shares (2016-09-30) - SH03
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accounts-with-accounts-type-small (2016-04-27) - AA
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capital-allotment-shares (2016-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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resolution (2015-10-27) - RESOLUTIONS
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capital-cancellation-shares (2015-10-27) - SH06
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capital-return-purchase-own-shares (2015-11-12) - SH03
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capital-allotment-shares (2015-12-23) - SH01
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capital-name-of-class-of-shares (2015-11-12) - SH08
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capital-allotment-shares (2015-12-22) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-05) - SH01
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resolution (2013-03-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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change-person-secretary-company-with-change-date (2013-04-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
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termination-director-company-with-name (2013-10-25) - TM01
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keyboard_arrow_right 2012
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legacy (2012-06-21) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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accounts-with-accounts-type-small (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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capital-allotment-shares (2011-02-24) - SH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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incorporation-company (2010-01-29) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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change-of-name-notice (2010-04-08) - CONNOT
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certificate-change-of-name-company (2010-04-08) - CERTNM
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-secretary-company-with-name (2010-05-07) - TM02
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termination-director-company-with-name (2010-05-07) - TM01
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capital-allotment-shares (2010-09-21) - SH01
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capital-name-of-class-of-shares (2010-11-04) - SH08
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resolution (2010-11-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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termination-secretary-company-with-name (2010-01-29) - TM02
