EP

ETERNIA PROPERTIES LIMITED

Active

Company number 10460980

Cardiff · Incorporated 3 November 2016

10460980 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 1 June 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
13 October 2022
Next due
27 October 2023
Overdue by 36 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Neville Taylor
Born April 1967
Ownership Of Shares 75 To 100 Percent
13 October 2022

Funding

1 funding round
1 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Default Companies House Service Address Applied Psc
Address
25 September 2024 View
Default Companies House Service Address Applied Officer
Address
25 September 2024 View
Default Companies House Registered Office Address Applied
Address
25 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
8 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2019 View
Change Person Director Company With Change Date
Officers
12 May 2019 View
Capital Allotment Shares
Capital
12 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Incorporation Company
Incorporation
3 November 2016 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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