The Eagle Consultancy Group Limited

Unit 4 Saturn House, Calleva Park Aldermaston, Reading, RG7 8HA
  • Private Limited Company

  • Company no. 05556589

  • Last updated: 04 Jan 2020

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About company

The Eagle Consultancy Group Limited a Private Limited Company. The company registration number is 05556589. The present status of the company is Active. The Eagle Consultancy Group Limited has been working since 07 Sep 2005. The company operates in 74990 - Non-trading company. The registered address of this company is Unit 4 Saturn House, Calleva Park Aldermaston, Reading, RG7 8HA. There are 6 companies at this address. The cash in bank is £2. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 07 Sep 2005
Company Category Private Limited Company
Latest Accounts 30 Sep 2018
Next Accounts Due 30 Jun 2020
Accounts Category DORMANT
Age Mature Company
SIC Classification
Site http://www.eagle-consultancy.com/pdf/eagle-eye.pdf
Facebook https://www.facebook.com/eaglecg/
Linkedin https://www.linkedin.com/company/the-eagle-consultancy-group
Cash In Bank
£2
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr John Charles Lafferty
  • Address: Unit 4 Saturn House Calleva Park, Aldermaston, United Kingdom, RG7 8HA
  • Nationality: British
  • Date of birth: Oct 1960
  • Notified on: 07 Sep 2017
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Consultant
    Born in Feb 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    25 Aug 2006 → 31 Mar 2008
    Address:
    6 Popes Court, Gloucester Road Stratton, Gloucestershire, GL7 2LJ
    Disqualified: View
  • Position: Company Director
    Born in Oct 1960 (Born 59 years ago)
    Nationality: New Zealand
    Country of residence: (United Kingdom)
    Resigned
    17 Mar 2010 → 17 Mar 2010
    Address:
    Unit 4, Saturn House, Calleva Park Aldermaston, Berkshire, United Kingdom, RG7 8HA
    Disqualified: View
  • Position: Company Director
    Born in Oct 1960 (Born 59 years ago)
    Nationality: New Zealand
    Country of residence: (United Kingdom)
    Resigned
    17 Mar 2010 → 17 Mar 2010
    Address:
    Unit 4, Saturn House, Calleva Park Aldermaston, Berkshire, United Kingdom, RG7 8HA
    Disqualified: View
  • Position: Director
    Born in Apr 1977 (Born 42 years ago)
    Nationality: Uk
    Country of residence: (England)
    Resigned
    01 Oct 2005 → 17 Mar 2010
    Address:
    1 Plato Place 72-74 St Dionis, Road, London, SW6 4TU
    Disqualified: View
  • Resigned
    07 Sep 2005 → 07 Sep 2005
    Address:
    44 Upper Belgrave Road, BS8 2XN
    Disqualified: View

Secretaries

  • Resigned
    01 Oct 2005 → 17 Mar 2010
    Address:
    1 Plato Place 72-74 St Dionis, Road, London, SW6 4TU
    Disqualified: View
  • Resigned
    07 Sep 2005 → 07 Sep 2005
    Address:
    44, Upper Belgrave Road, Clifton, Uk, BS8 2XN
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Cash: £434.69K
Assets: £1.25M
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Cash: £926.64K
Net Worth: £231.42K
Cash: £180.10K
Assets: £285.27K
Net Worth: £57.85K
Assets: £146.90K

Filing History

Date Type Description View / Download
15 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016 View PDF View
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates View PDF View
23 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 View PDF View
22 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015 View PDF View
09 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014 View PDF View
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2 View PDF View
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013 View PDF View
24 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 View PDF View
12 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012 View PDF View
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders View PDF View
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011 View PDF View
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders View PDF View
14 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010 View PDF View
06 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders View PDF View
18 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009 View PDF View
18 Mar 2010 TM01 Termination of appointment of John Lafferty as a director View PDF View
18 Mar 2010 AD01 Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Reading Berkshire RG7 8HA United Kingdom on 18 March 2010 View PDF View
18 Mar 2010 AP01 Appointment of Mr John Lafferty as a director View PDF View
18 Mar 2010 AP01 Appointment of Mr John Lafferty as a director View PDF View
18 Mar 2010 AD01 Registered office address changed from 1 Plato Place 72-74 St Dionis Road, London SW6 4TU on 18 March 2010 View PDF View
17 Mar 2010 TM02 Termination of appointment of Ryan Turner as a secretary View PDF View
17 Mar 2010 TM01 Termination of appointment of Ryan Turner as a director View PDF View
20 Nov 2009 DS02 Withdraw the company strike off application View PDF View
13 Nov 2009 CH01 Director's details changed for Ryan Turner on 13 November 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Eagle Consultancy Group Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Unit 4 Saturn House, Calleva Park Aldermaston, Reading, RG7 8HA
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