C.L.Eaglen & Company Limited

Active00607083 Private limited company
Incorporated
27 June 1958 (68 years)
Previously known as
Green Bottle Recycling Limited (until 28 May 2025)
C.L.Eaglen & Company Limited (until 30 January 2023)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chaplin, David John Harold
Secretary · Appointed 18 May 2023
Director · Appointed 8 March 2017
French
Born September 1970 (56)
Director · Appointed 9 March 2001
British
Born October 1963 (63)
Officer history (8 former)
18 May 2023
Resigned Chaplin, Simon Robert Frank as Director
18 May 2023
Appointed Chaplin, David John Harold as Secretary
18 May 2023
Resigned Russell, Hilary Ann as Secretary
2 September 2020
Resigned Russell, Hilary Ann as Director
8 March 2017
Appointed Chaplin, Nathalie Ghislaine as Director
12 March 2008
Resigned Chaplin, John Barrie as Director
3 March 2006
Appointed Russell, Hilary Ann as Secretary
13 September 2005
Resigned Linford, Mollie Irene as Secretary
13 September 2005
Resigned Linford, Mollie Irene as Director
9 March 2001
Appointed Chaplin, Simon Robert Frank as Director
9 March 2001
Appointed Russell, Hilary Ann as Director
9 March 2001
Appointed Chaplin, David John Harold as Director
11 May 1999
Resigned Ridgeon, Christine as Director
14 January 1993
Appointed Linford, Mollie Irene as Secretary
14 January 1993
Resigned Ridgeon, Christine as Secretary
17 March 1992
Appointed Ridgeon, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10475225
Former controllers (3)
16 December 2016
Ceased Simon Robert Frank Chaplin — Owns 25–50% of shares
16 December 2016
Ceased Hilary Ann Russell — Owns 25–50% of shares
16 December 2016
Ceased David John Harold Chaplin — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chaplin Group Limited Owns 75–100% of shares
Ventress Group Limited Owns 75–100% of shares
C.L.Eaglen & Company Limited This company Owns 75–100% of shares
Rebottle Limited Owns 75–100% of shares
The Ship Hotel Brancaster Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,342 £4,342 £4,342 £4,342 £4,342 £4,342 £4,342
Balance sheet detail
2025202420232022202120202019
Debtors£4,342£4,342£4,342£4,342£4,342£4,342£4,342
Net Current Assets£4,342£4,342£4,342£4,342£4,342
Shareholder Funds£4,342£4,342£4,342£4,342£4,342£4,342£4,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 December 2025
2 January 2026Confirmation statement with no updates27 December 2025
1 July 2025Accounts for a dormant company31 December 2024
28 May 2025Certificate of change of name
9 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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