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ELA DEVELOPMENT LIMITED

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

This company is commonly known as Ela Development Limited. The company was founded 21 years ago and was given the registration number 04641729. The firm's registered office is in COVENTRY. You can find them at 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELA DEVELOPMENT LIMITED
Company Number:04641729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodrest Cottage, Rugby Road, Brandon, Coventry, CV8 3HU

Director22 January 2003Active
167 Canley Road, Canley Gardens, Coventry, CV5 6AS

Secretary25 March 2004Active
Strada Della Croche No6, Baldissero, Italy, TORINO

Secretary22 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 2003Active
Strada Della Croche No6, Baldissero, Italy, TORINO

Director22 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Ms Elizabeth Lisle
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:1&2 Mercia Village, Torwood Close, Coventry, England, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-31Address

Change registered office address company with date old address new address.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Capital

Capital allotment shares.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-14Resolution

Resolution.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-31Officers

Termination secretary company with name termination date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-10Address

Change registered office address company with date old address new address.

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