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ELIAS & SONS LIMITED

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

This company is commonly known as Elias & Sons Limited. The company was founded 9 years ago and was given the registration number 09164645. The firm's registered office is in ERITH. You can find them at 2 Crownwise Consult Limited, Cross Street, Erith, Kent. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:ELIAS & SONS LIMITED
Company Number:09164645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:2 Crownwise Consult Limited, Cross Street, Erith, Kent, England, DA8 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crownwise Consult Limited, Cross Street, Erith, England, DA8 1RB

Director01 April 2016Active
2, Crownwise Consult Limited, Cross Street, Erith, England, DA8 1RB

Director18 September 2014Active
125, Common Road, Slough, England, SL3 8SX

Director06 August 2014Active
25, Lansdowne Avenue, Slough, England, SL1 3SG

Director01 September 2014Active

People with Significant Control

Mr Elias Omale
Notified on:01 August 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:2, Crownwise Consult Limited, Erith, England, DA8 1RB
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Restoration

Administrative restoration company.

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2019-01-15Gazette

Gazette dissolved compulsory.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-04Address

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

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2016-04-01Address

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

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2016-04-01Officers

Appoint person director company with name date.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Termination director company with name termination date.

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2014-09-24Officers

Appoint person director company with name date.

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