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ELITE CORPORATE SOLUTIONS LIMITED

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

This company is commonly known as Elite Corporate Solutions Limited. The company was founded 16 years ago and was given the registration number 06360964. The firm's registered office is in BARROW UPON HUMBER. You can find them at Highgrove, 32 Franklin Way, Barrow Upon Humber, North Lincolnshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ELITE CORPORATE SOLUTIONS LIMITED
Company Number:06360964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Highgrove, 32 Franklin Way, Barrow Upon Humber, North Lincolnshire, United Kingdom, DN19 7BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgrove, 32 Franklin Way, Barrow Upon Humber, United Kingdom, DN19 7BJ

Secretary01 May 2011Active
Highgrove, 32 Franklin Way, Barrow Upon Humber, United Kingdom, DN19 7BJ

Director13 September 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary04 September 2007Active
2 Shepherds Lea, Beverley, HU17 8UU

Secretary13 September 2007Active
Petersfield Farm, Everingham, York, YO42 4JJ

Director13 September 2007Active
Petunia Lodge, Plaxton Bridge Woodmansey, Beverley, HU17 0RT

Director13 September 2007Active
9, Maple Croft, Huby, York, United Kingdom, YO61 1JQ

Director19 April 2012Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director04 September 2007Active

People with Significant Control

Mr Andrew Mark Craggs
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Highgrove, 32 Franklin Way, Barrow Upon Humber, United Kingdom, DN19 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jayne Elizabeth Craggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Highgrove, 32 Franklin Way, Barrow Upon Humber, United Kingdom, DN19 7BJ
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
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Persons with significant control

Change to a person with significant control.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Miscellaneous

Legacy.

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2019-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Persons with significant control

Cessation of a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-08-20Officers

Change person secretary company with change date.

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2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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