EP

EAGLE PLACE SERVICES LIMITED

Dissolved

Company number 01106656

London, England · Incorporated 5 April 1973

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

Last updated on 15 September 2026

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

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

EAGLE PLACE SERVICES LIMITED is a private limited company incorporated on 5 April 1973 and registered in England and Wales. The company is in the process of voluntary dissolution, with a dissolution date of 28 April 2026. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is a wholly owned subsidiary of Cannon Place Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three British directors: Stephen Samuel Alexander Millar (appointed 30 April 2020), Clive Daniel Swillman (appointed 22 May 2014) and Tom Dane (appointed 19 September 2015). The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025, with the confirmation statement dated 11 January 2026. There are no charges, no insolvency history and the company has not been liquidated. The only recent filings are the two voluntary strike-off notices leading to dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
11 January 2026
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
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
7 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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