Founded in 2007, Eleanor Charles Group, classified under reg no. 06060515 is an active company. Currently registered at Greenside House 5, Portal Business Park CW6 9DL, Tarporley the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 8th Nov 2018 Eleanor Charles Group Limited is no longer carrying the name Panacea Land Promotions.
The firm has 2 directors, namely Russell S., Richard G.. Of them, Russell S., Richard G. have been with the company the longest, being appointed on 7 April 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Greenside House 5, Portal Business Park |
| Office Address2 | Eaton Lane |
| Town | Tarporley |
| Post code | CW6 9DL |
| Country of origin | United Kingdom |
| Registration Number | 06060515 |
| Date of Incorporation | Mon, 22nd Jan 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 07 April 2011
Position: Director
Appointed: 07 April 2011
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Russell S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Keith D. This PSC owns 25-50% shares. Then there is Richard G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Russell S.
| Notified on | 9 July 2018 |
| Nature of control: |
25-50% shares |
Keith D.
| Notified on | 9 July 2018 |
| Nature of control: |
25-50% shares |
Richard G.
| Notified on | 9 July 2018 |
| Nature of control: |
25-50% shares |
James Paige Marketing Limited
4 Greenfield Road, Holmfirth, HD9 2JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 05203932 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
25-50% shares |
Remediz Limited
48a Park Lane, Poynton, Stockport, SK12 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06190788 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
25-50% shares |
| Panacea Land Promotions | November 8, 2018 |
| Panacea Promotional Business Gifts | August 31, 2018 |
| Shoomie | February 7, 2011 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 617 | 557 | 136 | 76 | 61 | 61 | 61 |
| Net Assets Liabilities | 672 | 612 | -1 109 | -1 722 | |||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 120 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 45 | 45 | 45 | 1 798 | 2 704 | 3 042 | 3 108 |
| Net Current Assets Liabilities | 572 | 512 | 91 | -1 722 | -2 643 | -2 981 | -3 047 |
| Total Assets Less Current Liabilities | 672 | 612 | 91 | -1 722 | -2 643 | -2 981 | -3 047 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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