Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Eagle 456 Limited
- Incorporated
- 18 April 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 6A High StreetChelmsfordCM1 1BE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2019
British
Born April 1987 (39)
Director · Appointed 12 July 2006
British
Born March 1955 (71)
Officer history (12 former)
21 September 2020
8 October 2019
8 October 2019
9 April 2019
11 May 2016
23 April 2007
23 April 2007
23 April 2007
9 March 2007
12 July 2006
12 July 2006
12 July 2006
12 July 2006
12 July 2006
Resigned Case, Timothy John as Secretary
12 July 2006
Resigned Watkins, Simon Peter as Director
12 July 2006
12 June 2000
Appointed Case, Timothy John as Secretary
12 June 2000
12 June 2000
Appointed Watkins, Simon Peter as Director
12 June 2000
12 June 2000
Resigned Saunders, Jane Ann as Secretary
12 June 2000
Resigned Saunders, Jane Ann as Director
12 June 2000
18 April 2000
Appointed Saunders, Jane Ann as Secretary
18 April 2000
Appointed Saunders, Jane Ann as Director
18 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04290082
Former controllers (2)
18 October 2024
Ceased Aquila House Property Limited — Owns 75–100% of shares
16 October 2017
Ceased Aquila Estates Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Aquila 1516 Limited Owns 75–100% of shares
Aquila Bte 1 Limited Owns 75–100% of shares
Aquila Chelmsford Limited Owns 75–100% of shares
Aquila Investment Property Holdings Limited Owns 75–100% of shares
Aquila Investment Property Limited Owns 75–100% of shares
Aquila Finance Limited Owns 75–100% of shares
Aquila House Property Limited Owns 75–100% of shares
Aquila Real Estate Limited Owns 75–100% of shares
Aquila Ipswich Limited Owns 75–100% of shares
Aquila Maldon Limited Owns 75–100% of shares
Eagle 456 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 July 2025 · dormant accounts · dormant
- Net Assets
- £785,076
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £785,076 | ||||
| Net Current Assets | £785,076 | ||||
| Net Assets | £785,076 | £785,076 | £785,076 | £785,076 | £785,076 |
| Shareholder Funds | £785,076 | £785,076 | £785,076 | £785,076 | £785,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 30 July 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 15 September 2025 | Notification of a person with significant control | |||
| 15 September 2025 | Cessation of a person with significant control | |||
| 27 May 2025 | Confirmation statement with no updates | 18 April 2025 |
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