ES

EAGLE STAR GROUP SERVICES LIMITED

Active

Company number 02434510

Swindon, United Kingdom · Incorporated 20 October 1989

Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEARCENTRAL LIMITED · 20 October 1989 – 1 August 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eagle Star Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 April 2023 View
Change Sail Address Company With Old Address New Address
Address
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Resolution
Resolution
17 February 2014 View
Statement Of Companys Objects
Change Of Constitution
17 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Move Registers To Sail Company
Address
25 April 2013 View
Change Sail Address Company
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
24 January 2006 View
Resolution
Resolution
11 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
5 January 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
16 February 2004 View
Auditors Resignation Company
Auditors
15 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Address
15 May 2000 View
Legacy
Officers
22 June 1999 View
Legacy
Address
22 June 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Officers
19 February 1999 View
Auditors Resignation Company
Auditors
22 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Annual Return
6 June 1995 View
Legacy
Address
28 April 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Mortgage
20 January 1994 View
Legacy
Mortgage
20 January 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Address
9 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Capital
18 March 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Capital
12 February 1993 View
Memorandum Articles
Incorporation
12 February 1993 View
Legacy
Mortgage
21 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
9 July 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1992 View
Legacy
Officers
10 January 1992 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Legacy
Officers
11 February 1991 View
Resolution
Resolution
4 January 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
5 July 1990 View
Resolution
Resolution
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Memorandum Articles
Incorporation
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Legacy
Capital
3 July 1990 View
Legacy
Accounts
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Address
5 June 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Address
21 November 1989 View
Memorandum Articles
Incorporation
15 November 1989 View
Resolution
Resolution
14 November 1989 View
Incorporation Company
Incorporation
20 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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