UKBizDB.co.uk

E.L.C.O. LIMITED

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

This company is commonly known as E.l.c.o. Limited. The company was founded 68 years ago and was given the registration number 00552992. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E.L.C.O. LIMITED
Company Number:00552992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT

Director27 February 2009Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Secretary-Active
2, Trevor Street, London, United Kingdom, SW7 1DU

Director27 February 2009Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active

People with Significant Control

Mrs Gabrielle Joanne Pollecoff
Notified on:05 April 2022
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara Gertrude Pinto
Notified on:01 December 2016
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:United Kingdom
Address:Flat 32, 29 Sheffield Terrace, London, United Kingdom, W8 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-27Persons with significant control

Notification of a person with significant control.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Accounts

Accounts with accounts type micro entity.

Download
2017-01-07Capital

Capital alter shares subdivision.

Download
2017-01-07Resolution

Resolution.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.