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EXELVIA INVESTMENTS LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 01354826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Kevin
- JEWELL, Curtis Evan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-24
- Age Of Company 1978-02-24 46 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Charter Consolidated Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARAHOPE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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EXELVIA INVESTMENTS LIMITED Company Description
- EXELVIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01354826. Its current trading status is "live". It was registered 1978-02-24. It was previously called MARAHOPE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-07.It can be contacted at Warlies Park House .
Get EXELVIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exelvia Investments Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1978-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01354826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01354826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01354826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-corporate-secretary-company-with-change-date (2014-04-09) - CH04
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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termination-secretary-company-with-name (2014-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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keyboard_arrow_right 2013
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resolution (2013-03-13) - RESOLUTIONS
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auditors-resignation-company (2013-01-06) - AUD
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termination-director-company-with-name (2013-04-04) - TM01
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resolution (2013-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-corporate-secretary-company-with-change-date (2013-06-20) - CH04
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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legacy (2012-05-04) - MG01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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resolution (2012-05-09) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
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statement-of-companys-objects (2010-08-12) - CC04
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accounts-with-accounts-type-full (2010-09-17) - AA
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resolution (2010-08-12) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-04-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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legacy (2007-12-13) - 288a
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legacy (2007-07-26) - 353
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legacy (2006-02-24) - 288a
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legacy (2006-07-28) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-11-17) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-07) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-11-07) - 287
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-06-28) - 363a
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legacy (2003-01-16) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-11-07) - 288c
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keyboard_arrow_right 2002
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legacy (2002-07-08) - 363a
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legacy (2002-01-15) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-full (2001-03-21) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-06-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-07-05) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-06-08) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-13) - CERTNM
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resolution (1997-02-02) - RESOLUTIONS
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-03-17) - 123
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legacy (1997-03-17) - 88(2)R
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legacy (1997-08-27) - 288c
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memorandum-articles (1997-02-02) - MEM/ARTS
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keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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legacy (1996-06-16) - 363a
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keyboard_arrow_right 1995
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legacy (1995-07-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-24) - 225(1)
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legacy (1994-06-13) - 363x
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accounts-with-accounts-type-dormant (1994-06-06) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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accounts-with-accounts-type-dormant (1993-05-11) - AA
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legacy (1993-02-28) - 288
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legacy (1993-07-01) - 363x
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 363x
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accounts-with-accounts-type-dormant (1992-07-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-11) - 288
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legacy (1991-09-02) - 287
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legacy (1991-07-22) - 363x
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accounts-with-accounts-type-dormant (1991-07-03) - AA
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legacy (1991-05-23) - 288
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resolution (1991-02-18) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-03-27) - RESOLUTIONS
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memorandum-articles (1990-03-27) - MEM/ARTS
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accounts-with-accounts-type-full (1990-07-13) - AA
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legacy (1990-07-13) - 363
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resolution (1990-06-06) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-01-12) - 288
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resolution (1989-08-08) - RESOLUTIONS
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
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keyboard_arrow_right 1988
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resolution (1988-12-23) - RESOLUTIONS
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legacy (1988-09-09) - 363
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accounts-with-accounts-type-full (1988-09-06) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-13) - 288
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legacy (1987-07-10) - 288
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legacy (1987-08-24) - 363
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legacy (1987-11-13) - 288
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accounts-with-accounts-type-full (1987-08-24) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-27) - 363
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-05-06) - 288
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keyboard_arrow_right 1978
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miscellaneous (1978-02-24) - MISC
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incorporation-company (1978-02-24) - NEWINC
