EL

EAGLE 456 LIMITED

Active

Company number 03976043

Chelmsford, England · Incorporated 18 April 2000

6a High Street, Chelmsford, CM1 1BE, England

Last updated on 2 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NOTSALLOW 129 LIMITED · 18 April 2000 – 4 August 2000

BOLINGBROKE & WENLEY HOLDINGS LTD · 4 August 2000 – 28 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aquila House Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Small
Accounts
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2019 View
Accounts With Accounts Type Small
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Resolution
Resolution
23 November 2017 View
Memorandum Articles
Incorporation
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Small
Accounts
5 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Accounts With Accounts Type Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Small
Accounts
14 April 2014 View
Accounts With Accounts Type Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Resolution
Resolution
11 August 2011 View
Accounts With Accounts Type Small
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
28 February 2011 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Auditors Resignation Company
Auditors
23 July 2009 View
Accounts With Accounts Type Small
Accounts
29 April 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Small
Accounts
27 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Mortgage
8 November 2007 View
Legacy
Capital
1 November 2007 View
Legacy
Capital
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Accounts With Accounts Type Small
Accounts
5 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Accounts
16 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
1 August 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Small
Accounts
12 May 2006 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Annual Return
8 May 2002 View
Resolution
Resolution
22 February 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Mortgage
18 September 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Mortgage
16 September 2000 View
Statement Of Affairs
Miscellaneous
12 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
1 September 2000 View
Memorandum Articles
Incorporation
8 August 2000 View
Certificate Change Of Name Company
Change Of Name
3 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Capital
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Incorporation Company
Incorporation
18 April 2000 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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