• UK
  • ELUTE INTELLIGENCE LIMITED - 21 Church Road, Tadley, RG26 3AX, England, United Kingdom

Company Information

Company registration number
06647282
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Church Road
Tadley
RG26 3AX
England
21 Church Road, Tadley, RG26 3AX, England UK

Management

Managing Directors
EATON, Stuart Michael
ROSTEN, Mark Andrew
CABLE, Stephen Charles
Company secretaries
EATON, Stuart Michael

Company Details

Type of Business
ltd
Incorporated
2008-07-15
Age Of Company
2008-07-15 15 years
SIC/NACE
62012

Ownership

Beneficial Owners
Elute Intelligence Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CFL SOFTWARE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2023-07-29
Last Date: 2022-07-15

ELUTE INTELLIGENCE LIMITED Company Description

ELUTE INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06647282. Its current trading status is "live". It was registered 2008-07-15. It was previously called CFL SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at 21 Church Road .
More information

Get ELUTE INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elute Intelligence Limited - 21 Church Road, Tadley, RG26 3AX, England, United Kingdom

2008-07-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-23) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-07-29) - PSC09

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  • notification-of-a-person-with-significant-control (2021-07-29) - PSC02

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  • confirmation-statement-with-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA

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  • change-person-director-company-with-change-date (2021-01-04) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • change-account-reference-date-company-previous-extended (2020-04-03) - AA01

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA

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  • confirmation-statement-with-updates (2020-08-24) - CS01

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  • resolution (2019-10-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • capital-allotment-shares (2019-05-24) - SH01

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  • accounts-with-accounts-type-micro-entity (2019-04-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-04-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-05-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-04-30) - AA

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  • change-person-director-company-with-change-date (2016-05-17) - CH01

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  • capital-allotment-shares (2016-05-17) - SH01

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  • confirmation-statement-with-updates (2016-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • annual-return-company-with-made-up-date (2014-09-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-08-22) - RP04

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  • annual-return-company-with-made-up-date (2011-08-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • annual-return-company-with-made-up-date (2010-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • legacy (2009-08-03) - 363a

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-08-07) - 88(2)

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  • legacy (2008-08-07) - 288a

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  • incorporation-company (2008-07-15) - NEWINC

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