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ELDER FLOWER LIMITED

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

This company is commonly known as Elder Flower Limited. The company was founded 12 years ago and was given the registration number 07715099. The firm's registered office is in WIRRAL. You can find them at Sovereign House, Port Causeway, Wirral, Bromborough. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELDER FLOWER LIMITED
Company Number:07715099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Coach House Mews, London, England, SE23 3NT

Secretary27 March 2024Active
6th Floor, No. 1, Knightsbridge Green, London, England, SW1X 7QA

Director28 May 2012Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary07 May 2012Active
40, Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Corporate Secretary22 July 2011Active
40, Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director22 July 2011Active
PO BOX 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Tc,

Corporate Director22 July 2011Active

People with Significant Control

Mr Andre Cilliers
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:South African
Country of residence:South Africa
Address:31 Combretum Avenue, Welgedacht, Cape Town, 7530, South Africa,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2024-03-27Officers

Appoint person secretary company with name date.

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2024-03-27Officers

Termination secretary company with name termination date.

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2024-01-27Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Address

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

Download
2022-12-13Gazette

Gazette filings brought up to date.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Change corporate secretary company with change date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-17Officers

Change corporate secretary company with change date.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Address

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

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type micro entity.

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