opendata.bot
Company number
06060515

ELEANOR CHARLES GROUP LIMITED

Officer · GREEN, Richard Stanley and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELEANOR CHARLES GROUP LIMITED
Company number
06060515
Registered office
GREENSIDE HOUSE 5, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL, UNITED KINGDOM · 399 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 2007
Status
Active
Age
19 years
Previous names
PANACEA LAND PROMOTIONS LIMITED (to 08 Nov 2018) · PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED (to 08 Nov 2018) · SHOOMIE LIMITED (to 08 Nov 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 07/04/2011
Active
director
Appointed 07/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Paige Marketing Limited
owns 25–50% of shares
Notified 06/04/2016
Mr Keith Murray Dearling
owns 25–50% of shares
Notified 09/07/2018
Mr Richard Stanley Green
owns 25–50% of shares
Notified 09/07/2018
Mr Russell Maurice Sidebottom
owns 25–50% of shares
Notified 09/07/2018
Remediz Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Murray Dearling
born 08/1964 · England owns 25–50% of shares Notified 09/07/2018 Controls 14 companies
Mr Richard Stanley Green
born 01/1961 · England owns 25–50% of shares Notified 09/07/2018 Controls 10 companies
Mr Russell Maurice Sidebottom
born 02/1961 · England owns 25–50% of shares Notified 09/07/2018 Controls 9 companies
Corporate owner owns 25–50% of shares Control ended 09/07/2018 Controls 3 companies
Remediz Limited
owns 25–50% of shares Control ended 09/07/2018

Serving officers

director Appointed 07/04/2011
director Appointed 07/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2018 Registered name changed SHOOMIE LIMITED PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED
08/11/2018 Registered name changed PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED PANACEA LAND PROMOTIONS LIMITED
08/11/2018 Registered name changed PANACEA LAND PROMOTIONS LIMITED ELEANOR CHARLES GROUP LIMITED
09/07/2018 Person with significant control ceased Remediz Limited
09/07/2018 Person with significant control ceased James Paige Marketing Limited
09/07/2018 Person with significant control added Mr Russell Maurice Sidebottom
09/07/2018 Person with significant control added Mr Richard Stanley Green
09/07/2018 Person with significant control added Mr Keith Murray Dearling
09/07/2018 Director resigned LEWIS, Peter
09/07/2018 Director resigned BURGESS, Paul Arthur
09/07/2018 Secretary resigned BURGESS, Paul Arthur
06/04/2016 Person with significant control added Remediz Limited
06/04/2016 Person with significant control added James Paige Marketing Limited
07/04/2011 Director resigned HERBERT, Lee
07/04/2011 Director resigned COLE, Fiona Catharine Vivien
07/04/2011 Secretary resigned COLE, Fiona Catharine Vivien
07/04/2011 Director appointed LEWIS, Peter
07/04/2011 Director appointed BURGESS, Paul Arthur
07/04/2011 Secretary appointed BURGESS, Paul Arthur
07/04/2011 Director appointed SIDEBOTTOM, Russell Maurice

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -3 -3
Employees (avg) 0 0

Documents for ELEANOR CHARLES GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELEANOR CHARLES GROUP LIMITED?
According to the official registry, the company number of ELEANOR CHARLES GROUP LIMITED is 06060515.
Where is ELEANOR CHARLES GROUP LIMITED registered?
The registered office is GREENSIDE HOUSE 5, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL, UNITED KINGDOM.
Who runs ELEANOR CHARLES GROUP LIMITED?
GREEN, Richard Stanley is listed among the officers of ELEANOR CHARLES GROUP LIMITED.
What is the SIC code of ELEANOR CHARLES GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ELEANOR CHARLES GROUP LIMITED?
James Paige Marketing Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ELEANOR CHARLES GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELEANOR CHARLES GROUP LIMITED (06060515)

ELEANOR CHARLES GROUP LIMITED is a private limited company incorporated on 22 January 2007 and registered in the United Kingdom under company number 06060515. Its registered office is at GREENSIDE HOUSE 5, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is James Paige Marketing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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