Eclat Marketing Limited

Active03615098 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Public relations and communications activities (70210)
Directors
Robin Michael Owen Campbell-Burt
Accounts type
Total exemption full
Region
South East
Address
Fourth Floor
Suite 4.1 One Crown Square
Chobham Road
Woking
GU21 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Campbell-Burt, Robin Michael Owen
Director · Appointed 2 March 2021
British
Born August 1978 (48)
Barr, Lindsey Marian
Secretary · Appointed 16 June 2017
Officer history (11 former)
2 March 2021
Resigned Dunne, Dianne as Director
2 March 2021
Appointed Campbell-Burt, Robin Michael Owen as Director
30 July 2018
Resigned Thorpe, Christine Margaret as Director
16 June 2017
Appointed Barr, Lindsey Marian as Secretary
31 May 2015
Resigned Shackleton, Peter as Secretary
31 May 2015
Resigned Shackleton, Peter as Director
1 February 2007
Appointed Thorpe, Christine Margaret as Director
31 January 2007
Resigned Hurley, Glenn as Director
12 March 2004
Resigned Russell, James as Director
8 November 2002
Appointed Russell, James as Director
9 May 2001
Resigned Burgess, Thomas John as Director
9 May 2001
Appointed Shackleton, Peter as Secretary
9 May 2001
Resigned Burgess, Thomas John as Secretary
7 September 1999
Appointed Hurley, Glenn as Director
7 September 1999
Appointed Shackleton, Peter as Director
4 November 1998
Appointed Burgess, Thomas John as Secretary
4 November 1998
Resigned Thorpe, Robert James as Secretary
4 November 1998
Resigned Thorpe, Robert James as Director
13 August 1998
Appointed Thorpe, Robert James as Secretary
13 August 1998
Appointed Thorpe, Robert James as Director
13 August 1998
Appointed Burgess, Thomas John as Director
13 August 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 August 1998
Appointed Dunne, Dianne as Director
13 August 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13205824
Former controllers (1)
2 March 2021
Ceased Dianne Mary Dunne — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Code Red Communications Limited Owns 75–100% of shares
Eclat Marketing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10,187

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £198,655 £112,402 £171,262 £148,412 £198,471 £186,753
Balance sheet detail
202520242023202220212020
Fixed Assets£2,710£3,613£4,819£11,128£15,925£20,322
Current Assets£230,328£270,693£323,823£437,209£437,858£252,841
Debtors£220,141
Cash£10,187£70,218£49,309£25,531£134,761£96,128
Creditors (< 1 year)£75,835£180,230£269,399£329,964£74,508
Net Current Assets£184,043£194,858£143,593£167,810£107,894£178,333
Net Assets£198,471£148,412£171,262£112,402£198,655
Shareholder Funds£186,753£198,471£148,412£171,262£112,402£198,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates16 June 2026
4 September 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates16 June 2025
15 October 2024Unaudited abridged accounts31 March 2024
18 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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