UKBizDB.co.uk

ELCARIM BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Elcarim Business Solutions Limited. The company was founded 21 years ago and was given the registration number 04455107. The firm's registered office is in CLYNDERWEN. You can find them at Ty'r Ddraig Goch, Grondre, Clynderwen, Dyfed. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELCARIM BUSINESS SOLUTIONS LIMITED
Company Number:04455107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ty'r Ddraig Goch, Grondre, Clynderwen, Dyfed, SA66 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty'R Ddraig Goch, Grondre, Clynderwen, Wales, SA66 7HH

Director30 September 2002Active
Froyle, Heywood Lane, Tenby, SA70 8BL

Secretary06 June 2002Active
Tyr Ddraig Goch, Fairybank, Clunderwen, SA66 7HH

Secretary22 October 2006Active
Fairhaven, 5 Pembroke Road, Pembroke Dock, SA72 6PG

Secretary13 June 2003Active
6 Meadow View Tiers Cross, Robeston West, Haverfordwest, SA73 3TN

Secretary30 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 2002Active
Froyle, Heywood Lane, Tenby, SA70 8BL

Director06 June 2002Active

People with Significant Control

Mrs Heidi Margaret Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Welsh
Address:Ty'R Ddraig Goch, Grondre, Clynderwen, SA66 7HH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Gazette

Gazette filings brought up to date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-15Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-04Accounts

Accounts with accounts type total exemption small.

Download
2013-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-07Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.