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ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED

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

This company is commonly known as Elliott's Upper Crust Catering Services Limited. The company was founded 30 years ago and was given the registration number 02910029. The firm's registered office is in CANVEY ISLAND. You can find them at Elliott House, Charfleets Road, Canvey Island, Essex. This company's SIC code is 56290 - Other food services.

Company Information

Name:ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED
Company Number:02910029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Elliott House, Charfleets Road, Canvey Island, Essex, SS8 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elliott House, Charfleets Road, Canvey Island, SS8 0PQ

Secretary18 March 1994Active
Elliott House, Charfleets Road, Canvey Island, SS8 0PQ

Director18 March 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary18 March 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director18 March 1994Active

People with Significant Control

Mrs Deana Elliott
Notified on:18 October 2023
Status:Active
Date of birth:January 1963
Nationality:British
Address:Elliott House, Canvey Island, SS8 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deana Elliott
Notified on:01 June 2023
Status:Active
Date of birth:October 1963
Nationality:British
Address:Elliott House, Canvey Island, SS8 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Anthony Elliott
Notified on:07 March 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:Elliott House, Canvey Island, SS8 0PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital name of class of shares.

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2022-04-25Capital

Capital variation of rights attached to shares.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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