General information

Name:

Charles Elphick Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 00529125

Incorporation date: 1954-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Elphick Limited has been in the United Kingdom for seventy years. Registered with number 00529125 in 1954, the company is located at One Canada Square, London E14 5AP. This business's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Sun, 25th Dec 2022 is the last time the accounts were filed.

According to the latest data, there seems to be only one director in the company: James M. (since August 16, 2019). Since March 2019 Simon F., had been supervising the business till the resignation on December 31, 2022. As a follow-up a different director, namely Simon F. gave up the position on August 16, 2019. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

The companies with significant control over this firm include: The Adscene Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 1131297.

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 10 February 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 10 February 2024

People with significant control

The Adscene Group Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 1131297
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Accounts for a dormant company made up to 25th December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
70
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