Introduction
Watch Company
E
EDEN VALLEY SPORT LIMITED
EDEN VALLEY SPORT LIMITED is an active company incorporated on 22 February 2019 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDEN VALLEY SPORT LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11841241
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Global House 5 Castle Street Carlisle, CA3 8SY,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Secretary
Appointed 22 Feb 2019
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Secretary
22 Feb 2019
Active
HERRING, John Anthony
Active5 Castle Street, CarlisleCA3 8SY
Born November 1957
Director
Appointed 06 Jan 2020
HERRING, John Anthony
5 Castle Street, CarlisleCA3 8SY
Born November 1957
Director
06 Jan 2020
Active
JACKSON, John Robert
Active5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 06 Jan 2020
JACKSON, John Robert
5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
06 Jan 2020
Active
DAY, Philip Edward
Resigned5 Castle Street, CarlisleCA3 8SY
Born October 1965
Director
Appointed 22 Feb 2019
Resigned 06 Jan 2020
DAY, Philip Edward
5 Castle Street, CarlisleCA3 8SY
Born October 1965
Director
22 Feb 2019
Resigned 06 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Edward Day
Active5 Castle Street, CarlisleCA3 8SY
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Mr Philip Edward Day
5 Castle Street, CarlisleCA3 8SY
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020