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Home > England & Wales Companies > EDEN CORPORATE FINANCE LIMITED
Company Information for

EDEN CORPORATE FINANCE LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
06038327
Private Limited Company
Active

Company Overview

About Eden Corporate Finance Ltd
EDEN CORPORATE FINANCE LIMITED was founded on 2006-12-29 and has its registered office in London. The organisation's status is listed as "Active". Eden Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDEN CORPORATE FINANCE LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in EC1M
 
Previous Names
CONDUIT PROPERTIES LIMITED08/10/2008
Filing Information
Company Number 06038327
Company ID Number 06038327
Date formed 2006-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN CORPORATE FINANCE LIMITED
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Company Officers of EDEN CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE WHYKE
 Company Secretary 2008-09-30
DAVID MASSEY
 Director 2017-12-19
MICHAEL WILLIAM IAN WHYKE
 Director 2006-12-29
GERARD FRANK CHARLES WILMOT
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY NEWMAN
 Director 2017-05-31 2018-08-28
ROBERT JOHN PELLING
 Director 2017-05-31 2018-08-28
DANIEL WHYKE
 Director 2010-05-14 2016-04-14
SEAN REDSHAW
 Company Secretary 2007-09-21 2008-09-30
ROBERT HARRISS
 Director 2006-12-29 2008-09-30
HYDE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-12-29 2007-09-21
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-12-29 2006-12-29
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-12-29 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM IAN WHYKE HARCOMM LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
MICHAEL WILLIAM IAN WHYKE VB REIT PLC Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHAEL WILLIAM IAN WHYKE TEXADON ENERGY PLC Director 2016-06-13 CURRENT 2016-06-13 Active
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES (NOMINEES) LIMITED Director 2012-12-01 CURRENT 1992-12-02 Dissolved 2014-07-15
MICHAEL WILLIAM IAN WHYKE CEAR1 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE CEAR2 LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES LIMITED Director 2012-06-12 CURRENT 1992-08-20 In Administration
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES OPTIONS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-03
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES PRE-IPO LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-08-05
MICHAEL WILLIAM IAN WHYKE SHEERGLIDE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2013-09-10
MICHAEL WILLIAM IAN WHYKE CITY EQUITIES (LONDON) FX LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-05-06
MICHAEL WILLIAM IAN WHYKE EDEN CAPITAL LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-15
MICHAEL WILLIAM IAN WHYKE ELYN CORPORATION Director 2005-07-18 CURRENT 2005-03-01 Active
GERARD FRANK CHARLES WILMOT GEORGESOFKEMPTOWN LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-16Change of details for Mrs Christine Whyke as a person with significant control on 2023-02-15
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WHYKE
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD FRANK CHARLES WILMOT
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY NEWMAN
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-20AP01DIRECTOR APPOINTED MR DAVID MASSEY
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-05AP01DIRECTOR APPOINTED MR GERARD FRANK CHARLES WILMOT
2017-06-05AP01DIRECTOR APPOINTED MR MARK ANTHONY NEWMAN
2017-06-05AP01DIRECTOR APPOINTED MR ROBERT JOHN PELLING
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WHYKE
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-08AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-23AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-13AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Mr Daniel Whyke on 2012-08-08
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0129/12/12 FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0129/12/11 FULL LIST
2011-11-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM EDEN HOUSE PRINCE GEORGE'S ROAD LONDON SW19 2PR ENGLAND
2011-02-14AR0129/12/10 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14AP01DIRECTOR APPOINTED MR DANIEL WHYKE
2010-02-11AR0129/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM IAN WHYKE / 10/02/2010
2009-12-10SH0108/12/09 STATEMENT OF CAPITAL GBP 101
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM EDEN HOUSE PRINCE GEORGE'S ROAD LONDON SW19 2PR ENGLAND
2008-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-07CERTNMCOMPANY NAME CHANGED CONDUIT PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/10/08
2008-10-03288aSECRETARY APPOINTED MRS CHRISTINE WHYKE
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 70 CONDUIT STREET LONDON W1S 2GF
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HARRISS
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY SEAN REDSHAW
2008-01-29363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW SECRETARY APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2006-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDEN CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDEN CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 42,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 101
Cash Bank In Hand 2012-01-01 £ 8,573
Current Assets 2012-01-01 £ 44,389
Debtors 2012-01-01 £ 15,816
Shareholder Funds 2012-01-01 £ 1,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDEN CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of EDEN CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EDEN CORPORATE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EDEN CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6BB