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ELLIOT CHARLES HOLDINGS LIMITED - Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, United Kingdom
Company Information
- Company registration number
- 03929151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cherwell House 5 Weathercock Lane
- Woburn Sands
- Milton Keynes
- MK17 8NP
- England Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England UK
Management
- Managing Directors
- INCHBALD, Anthony Charles Elliot
- NELSON INCHBALD, Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-18
- Age Of Company 2000-02-18 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Anthony Charles Elliot Inchbald
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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ELLIOT CHARLES HOLDINGS LIMITED Company Description
- ELLIOT CHARLES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03929151. Its current trading status is "live". It was registered 2000-02-18. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-02-18.It can be contacted at Cherwell House 5 Weathercock Lane .
Get ELLIOT CHARLES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elliot Charles Holdings Limited - Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, United Kingdom
- 2000-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-06-15) - CH01
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confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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gazette-notice-compulsary (2014-06-17) - GAZ1
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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gazette-filings-brought-up-to-date (2014-07-16) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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appoint-person-secretary-company-with-name (2012-07-12) - AP03
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termination-secretary-company-with-name (2012-07-12) - TM02
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change-account-reference-date-company-previous-extended (2012-08-31) - AA01
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resolution (2012-04-20) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2012-01-28) - DISS40
keyboard_arrow_right 2011
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legacy (2011-10-20) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-person-director-company-with-change-date (2011-02-22) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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gazette-filings-brought-up-to-date (2010-02-06) - DISS40
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 403a
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legacy (2009-05-15) - 363a
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legacy (2009-03-18) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-01-29) - 395
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-30) - 88(2)R
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legacy (2007-06-26) - 403a
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legacy (2007-06-21) - 403a
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legacy (2007-06-23) - 395
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legacy (2007-12-07) - 395
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legacy (2007-07-19) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-09-29) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-07-29) - 395
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legacy (2004-07-23) - 395
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legacy (2004-03-17) - 363s
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legacy (2004-02-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
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legacy (2003-10-21) - 288c
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 287
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legacy (2002-06-06) - 395
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
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legacy (2002-06-07) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
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legacy (2001-03-23) - 363s
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legacy (2001-02-26) - 288a
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legacy (2001-02-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-24) - 225
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legacy (2000-02-25) - 288b
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legacy (2000-02-25) - 288a
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incorporation-company (2000-02-18) - NEWINC