WORLEY EAMES HOLDINGS LIMITED
Company Number 05202088
Status
Active
Incorporated
August 10, 2004
Entity Type
Ltd
Registered Office
Floor 8, Building 6, 566 Chiswick High Road
London
W4 5HR
70100
Previous Names
WORLEYPARSONS EAMES HOLDINGS LIMITED
Ceased on Jun 12, 2019
CHARMLORD LIMITED
Ceased on Oct 14, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Aug 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WORLEY EAMES HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05202088, this organization has been active since August 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Floor 8, Building 6, 566 Chiswick High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2026
Dissolution
Sep 10, 2026
Confirmation Statement
Aug 19, 2026
Capital
Feb 23, 2026
Capital
Feb 23, 2026
Insolvency
Feb 23, 2026
Resolution
Feb 23, 2026
Accounts
Feb 12, 2026
Address
Dec 1, 2025
Address
Dec 1, 2025
Confirmation Statement
Aug 21, 2025
Accounts
Jun 12, 2025
Accounts
Aug 24, 2024
Confirmation Statement
Aug 9, 2024
Officers
Oct 17, 2023
Officers
Oct 17, 2023
Confirmation Statement
Aug 21, 2023
Accounts
Aug 3, 2023
Officers
Jun 29, 2023
Confirmation Statement
Aug 8, 2022
Accounts
Jul 5, 2022
Confirmation Statement
Sep 2, 2021
Accounts
Jul 2, 2021
Accounts
Jan 5, 2021
Officers
Sep 15, 2020
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
8%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
corporate nominee director
Connected Companies
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MURRAY, Patricia is a director
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MURRAY, Patricia is a director