CHARLES ELPHICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES ELPHICK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES ELPHICK LIMITED was incorporated 70 years ago on 11/02/1954 and has the registered number: 00529125. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLES ELPHICK LIMITED was incorporated 70 years ago on 11/02/1954 and has the registered number: 00529125. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLES ELPHICK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
GARY ALEXANDER HEGINBOTTOM | May 1966 | British | Director | 1998-01-19 UNTIL 1998-12-15 | RESIGNED |
ANITA MARIE BELL | Jan 1968 | Secretary | 1996-11-12 UNTIL 2000-04-10 | RESIGNED | |
MR MICHAEL ARTHUR EDWARD PEGGE | Mar 1937 | British | Director | 1998-01-01 UNTIL 1998-12-15 | RESIGNED |
MR MARTIN ALAN LUSBY | May 1946 | British | Director | 1999-09-22 UNTIL 2000-03-15 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
GARY KIERNAN | Feb 1968 | British | Director | 1993-10-06 UNTIL 1997-11-03 | RESIGNED |
AILEEN GRANT-SALMON | Secretary | RESIGNED | |||
MR MARTIN LEE WHITE | Sep 1961 | British | Director | 1999-01-25 UNTIL 1999-08-31 | RESIGNED |
HARRY PAUL LAMBERT | Feb 1944 | British | Director | 1994-11-07 UNTIL 1999-10-15 | RESIGNED |
GRAHAM HOWARD JUDGE | Mar 1949 | British | Director | 1999-08-09 UNTIL 2000-01-14 | RESIGNED |
MICHAEL KOBUTA | Jan 1952 | British | Director | 1994-10-17 UNTIL 1998-12-15 | RESIGNED |
GURMEET SINGH KHANGURA | May 1951 | British | Director | 2000-03-15 UNTIL 2000-11-28 | RESIGNED |
PAUL FERGUS COMYN | Apr 1955 | Irish | Secretary | 2000-04-10 UNTIL 2000-11-28 | RESIGNED |
CATHERINE JEANNE DIGGORY | Nov 1959 | Secretary | 2000-11-28 UNTIL 2001-12-10 | RESIGNED | |
MR NIGEL CLIVE CHEVIN-HALL | Oct 1961 | British | Secretary | 1994-11-07 UNTIL 1996-11-12 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2000-11-28 UNTIL 2001-12-10 | RESIGNED |
BARRIE LESLIE HOLDEN | Feb 1947 | British | Director | 1999-09-22 UNTIL 2000-03-15 | RESIGNED |
MR DAVID SIDNEY FORDHAM | Jun 1953 | British,German | Director | 1998-02-23 UNTIL 1999-09-30 | RESIGNED |
CHARLES GRANT SALMON | Aug 1955 | British | Director | RESIGNED | |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2000-11-28 UNTIL 2001-12-10 | RESIGNED |
MR GARY EVANS | Oct 1958 | British | Director | 1997-11-03 UNTIL 1998-07-31 | RESIGNED |
PAUL FERGUS COMYN | Apr 1955 | Irish | Director | 2000-03-15 UNTIL 2000-11-28 | RESIGNED |
MR GARETH PETER ANDREW CLARK | Jun 1949 | British | Director | 2000-03-15 UNTIL 2000-11-28 | RESIGNED |
MR NIGEL CLIVE CHEVIN-HALL | Oct 1961 | British | Director | 1994-11-07 UNTIL 1996-11-12 | RESIGNED |
CHRISTOPHER BUSS | Oct 1955 | British | Director | RESIGNED | |
ROBERT BROADLEY | Jan 1948 | British | Director | 1997-08-26 UNTIL 2000-03-31 | RESIGNED |
WARREN LEE BREW | Jul 1966 | British | Director | 1997-06-23 UNTIL 1998-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Adscene Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |