ELCHE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ELCHE LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ELCHE LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08632996. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ELCHE LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08632996. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ELCHE LIMITED - PETERBOROUGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TOUTHILL PLACE
PETERBOROUGH
PE1 1FU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUILLAUME PIERRE MARIE EDOUARD DE LA GORCE | Jul 1980 | French | Director | 2013-09-24 | CURRENT |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-01 UNTIL 2013-09-12 | RESIGNED | ||
| MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2013-09-12 UNTIL 2021-12-17 | RESIGNED |
| MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2013-08-01 UNTIL 2013-09-12 | RESIGNED |
| MR DAMIEN REN?? CYRILLE JOURQUIN-HENACKER | Oct 1979 | French | Director | 2013-09-24 UNTIL 2021-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Homes Of England Ltd | 2021-12-20 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Guillaume Pierre Marie Edouard De La Gorce | 2016-04-06 - 2021-12-20 | 7/1980 | Peterborough | Significant influence or control |
| Mr Nicholas James Sellman | 2016-04-06 - 2021-12-17 | 1/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Damien René Cyrille Jourquin-Henacker | 2016-04-06 - 2021-03-16 | 10/1979 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elche Limited - Accounts | 2024-05-31 | 31-08-2023 | |
| ELCHE LIMITED | 2023-10-25 | 31-08-2022 | |
| Elche Limited Filleted accounts for Companies House (small and micro) | 2022-05-28 | 31-08-2021 | |
| Elche Limited Filleted accounts for Companies House (small and micro) | 2021-05-29 | 31-08-2020 | £26 Cash £-3,274 equity |
| Elche Limited Filleted accounts for Companies House (small and micro) | 2020-05-30 | 31-08-2019 | £5,078 Cash £-2,922 equity |
| Elche Limited Filleted accounts for Companies House (small and micro) | 2019-06-01 | 31-08-2018 | £5,957 Cash £-2,043 equity |
| Elche Limited Small abridged accounts | 2018-05-17 | 31-08-2017 | £18,655 Cash £-345 equity |
| Abbreviated Company Accounts - ELCHE LIMITED | 2017-06-21 | 31-08-2016 | £2,199 Cash £-44,929 equity |
| Accounts filed on 31-08-2015 | 2016-10-19 | 31-08-2015 | £1,434 Cash £-20,274 equity |