UKBizDB.co.uk

ELEIKO (UK) LIMITED

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

This company is commonly known as Eleiko (uk) Limited. The company was founded 18 years ago and was given the registration number 05665340. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELEIKO (UK) LIMITED
Company Number:05665340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Dene, Holwood Park Avenue, Orpington, BR6 8NG

Director01 July 2009Active
156, Cudham Lane North, Cudham, Sevenoaks, England, TN14 7QR

Director10 January 2006Active
284 Whitehorse Lane, London, SE25 6UF

Secretary11 January 2006Active
Forest Dene, Holwood Park Avenue, Orpington, BR6 8NG

Secretary10 January 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary04 January 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director04 January 2006Active

People with Significant Control

Charing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Charing House, Canterbury Street, Gillingham, United Kingdom, ME7 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Accounts

Accounts with accounts type small.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-18Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-13Mortgage

Mortgage satisfy charge full.

Download
2017-06-13Mortgage

Mortgage satisfy charge full.

Download
2017-06-13Mortgage

Mortgage satisfy charge full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type small.

Download
2015-03-10Officers

Termination secretary company with name termination date.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.