CHARLES ELPHICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Elphick Limited. The company was founded 70 years ago and was given the registration number 00529125. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CHARLES ELPHICK LIMITED
Company Number	:	00529125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1954
End of financial year	:	25 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One Canada Square, Canary Wharf, London, E14 5AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Secretary	10 December 2001	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	16 August 2019	Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Corporate Director	10 December 2001	Active
Kelso House Staple Road, Wingham, Canterbury, CT3 1AL	Secretary	12 November 1996	Active
Longridge House, Church Lane Church Brampton, Northampton, NN6 8AT	Secretary	07 November 1994	Active
23 St James Avenue, Hampton Hill, TW12 1HH	Secretary	10 April 2000	Active
Eastside 91 Lache Lane, Chester, CH4 7LT	Secretary	28 November 2000	Active
Oakview, 5 The Avenue, Moulton, NN3 6BA	Secretary	-	Active
39 Booth Lane South, Northampton, NN3 3ER	Director	23 June 1997	Active
Abbeydale, 48 Chiselhurst Road, Chiselhurst, BR7 5LD	Director	26 August 1997	Active
4 Oakwood Drive, Melksham, SN12 7NN	Director	-	Active
Longridge House, Church Lane Church Brampton, Northampton, NN6 8AT	Director	07 November 1994	Active
Burdenshot House, Burdenshott Hill, Worplesdon, Guildford, GU3 3RL	Director	15 March 2000	Active
23 St James Avenue, Hampton Hill, TW12 1HH	Director	15 March 2000	Active
Trent Vale House Main Street, Morton, Southwell, NG25 0UT	Director	03 November 1997	Active
Maraval, Hamm Court, Weybridge, KT13 8YG	Director	28 November 2000	Active
Copper Beeches, Leckhampstead Road, Akeley, MK18 5HG	Director	23 February 1998	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	17 November 2014	Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP	Director	01 March 2019	Active
Pitsford Grange Church Lane, Pitsford, Northampton, NN6 9AJ	Director	-	Active
1 Oakhill Close, Tytherington, Macclesfield, SK10 2US	Director	19 January 1998	Active
Brick Hill Farm Brickhill Lane, Newborough, Burton On Trent, DE13 8SW	Director	22 September 1999	Active
1 Eton Walk, Shoeburyness, Southend On Sea, SS3 8TB	Director	09 August 1999	Active
1 Haverley, 85 Worple Road, London, SW19 4JH	Director	15 March 2000	Active
Cadogan House 42 Augusta Avenue, Collingtree Park, Northampton, NN4 0XP	Director	06 October 1993	Active
10 Polopit, Titchmarsh, Kettering, NN14 3DL	Director	17 October 1994	Active
Le Park Palace E534, Impasse De La Fontaine, Monaco,	Director	07 November 1994	Active
Broad Meadows, Barford Hill, Barford, Warwick, CV35 8BZ	Director	22 September 1999	Active
Old Forge Cottage The Green, Cuddington, Aylesbury, HP18 0AN	Director	01 January 1998	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	01 October 2009	Active
One Canada Square, Canary Wharf, London, E14 5AP	Director	01 October 2009	Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF	Director	28 November 2000	Active
107 Western Road, Tring, HP23 4BN	Director	25 January 1999	Active

People with Significant Control

The Adscene Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CHARLES ELPHICK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement