Esterline Technologies Europe Limited
Company Profile
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Large EnterpriseEsterline Technologies Europe Limited
06787209•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
09/01/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Esterline Technologies Europe Limited (06787209) is a private limited with share capital incorporated on 09/01/2009 (17 years old) and registered in london, EC4A3TW. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/01/2009
EC4A3TW
Financial Overview
Total Assets
£522.83M
Liabilities
£636.4K
Net Assets
£522.19M
Cash
£68.4K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Legacy
Category:Capital
Date:21-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2020
Legacy
Category:Insolvency
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Legacy
Category:Capital
Date:20-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2019
Legacy
Category:Insolvency
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Resolution
Category:Resolution
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Resolution
Category:Resolution
Date:29-10-2014
Legacy
Category:Capital
Date:21-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2014
Legacy
Category:Insolvency
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Resolution
Category:Resolution
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
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Contact
5 New Street Square, London, EC4A3TW