Esterline Technologies Holdings Limited
Company Profile
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Large EnterpriseEsterline Technologies Holdings Limited
05148070•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
08/06/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Esterline Technologies Holdings Limited (05148070) is a private limited with share capital incorporated on 08/06/2004 (21 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 08/06/2004
EC4A3TW
Financial Overview
Total Assets
£845.73M
Liabilities
£948.6K
Net Assets
£844.78M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
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
Legacy
Category:Capital
Date:29-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2019
Legacy
Category:Insolvency
Date:29-08-2019
Resolution
Category:Resolution
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Legacy
Category:Capital
Date:14-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2018
Legacy
Category:Insolvency
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:01-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Legacy
Category:Mortgage
Date:03-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:04-07-2009
Resolution
Category:Resolution
Date:26-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Capital
Date:18-04-2006
Legacy
Category:Capital
Date:18-04-2006
Legacy
Category:Accounts
Date:10-04-2006
Legacy
Category:Capital
Date:13-02-2006
Legacy
Category:Capital
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
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