Back to search

Eclipse Colour Print Limited

00655579

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
Incorporated 06/04/1960

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Darren Scott Cassidy

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Persons with Significant Control

Eclipse (Kettering) Limited

75–100% shares
75–100% votes
Appoint directors

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 03713721 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 20/10/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/02/2017Registered 22/02/2017Satisfied 26/06/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/02/2017Registered 22/02/2017Satisfied 26/06/2023
Charge
satisfied

GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021
Charge
satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 08/02/2017Registered 09/02/2017Satisfied 08/09/2022
Charge
satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 01/10/2019
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/09/2012Registered 08/10/2012Satisfied 26/01/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/02/2006Registered 14/02/2006Satisfied 06/07/2011
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/02/2006Registered 14/02/2006Satisfied 06/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 08/08/2005Registered 12/08/2005Satisfied 25/01/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2003Registered 19/11/2003Satisfied 07/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2003Registered 22/07/2003Satisfied 07/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2000Registered 19/05/2000Satisfied 07/03/2017
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 17/11/1998Registered 21/11/1998Satisfied 21/06/2000
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 09/10/1996Registered 11/10/1996Satisfied 21/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 14/05/1987Satisfied 21/06/2000
charge
satisfied

CITIBANK N.A.

Created 30/09/1985Registered 08/10/1985