EP

EAGLE PLACE TRUSTEES LIMITED

Active

Company number 00859711

London, England · Incorporated 23 September 1965

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cannon Place Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Change Sail Address Company With Old Address New Address
Address
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Change Sail Address Company With Old Address New Address
Address
10 January 2018 View
Change Sail Address Company With Old Address New Address
Address
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Move Registers To Sail Company With New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Change Sail Address Company With Old Address
Address
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Termination Director Company With Name
Officers
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
26 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Resolution
Resolution
4 February 2010 View
Statement Of Companys Objects
Change Of Constitution
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
28 January 2009 View
Resolution
Resolution
21 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Accounts
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
17 December 2001 View
Legacy
Mortgage
13 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Mortgage
24 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Mortgage
19 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
8 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Dormant
Accounts
6 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Address
6 January 1998 View
Legacy
Address
6 January 1998 View
Legacy
Officers
31 December 1997 View
Accounts With Accounts Type Dormant
Accounts
11 November 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Address
6 January 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Dormant
Accounts
11 December 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
7 May 1996 View
Accounts With Accounts Type Dormant
Accounts
23 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
26 September 1995 View
Accounts With Accounts Type Dormant
Accounts
14 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
14 November 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Mortgage
19 September 1994 View
Accounts With Accounts Type Dormant
Accounts
21 January 1994 View
Legacy
Annual Return
17 January 1994 View
Resolution
Resolution
15 November 1993 View
Memorandum Articles
Incorporation
15 November 1993 View
Legacy
Mortgage
8 November 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Officers
20 May 1993 View
Accounts With Accounts Type Dormant
Accounts
18 January 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Mortgage
31 July 1992 View
Legacy
Mortgage
14 April 1992 View
Legacy
Officers
16 March 1992 View
Accounts With Accounts Type Dormant
Accounts
11 February 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Address
11 February 1991 View
Accounts With Accounts Type Dormant
Accounts
29 January 1991 View
Legacy
Annual Return
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Resolution
Resolution
10 April 1990 View
Accounts With Accounts Type Dormant
Accounts
10 April 1990 View
Legacy
Annual Return
2 April 1990 View
Legacy
Officers
25 May 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
25 July 1988 View
Resolution
Resolution
12 May 1988 View
Legacy
Officers
4 May 1988 View
Certificate Re Registration Unlimited To Limited
Change Of Name
1 May 1988 View
Re Registration Memorandum Articles
Incorporation
13 April 1988 View
Legacy
Reregistration
13 April 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Mortgage
25 January 1988 View
Legacy
Officers
30 October 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Reregistration
24 August 1987 View
Legacy
Annual Return
15 June 1987 View
Legacy
Address
11 June 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Officers
28 February 1987 View
Legacy
Mortgage
24 February 1987 View
Legacy
Gazette
5 February 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
10 October 1986 View
Legacy
Officers
19 June 1986 View
Incorporation Company
Incorporation
23 September 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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