ELMLEIGH SERVICES LIMITED

Overview

Company Name	ELMLEIGH SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03392380
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELMLEIGH SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ELMLEIGH SERVICES LIMITED located?

Registered Office Address	Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELMLEIGH SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELMLEIGH SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for ELMLEIGH SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

May 23, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with updates	5 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 11, 2020 with updates	4 pages	CS01

Oct 01, 2019	Change of details for Idh International Diacron Holding Ltd as a person with significant control on Oct 01, 2019	2 pages	PSC05

Oct 01, 2019	Secretary's details changed for Cjb Secretarial Limited on Oct 01, 2019	1 pages	CH04

Oct 01, 2019	Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019	2 pages	CH01

Oct 01, 2019	Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019	1 pages	AD01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 22, 2019	Change of details for Idh International Diacron Holding Ltd as a person with significant control on Feb 12, 2019	2 pages	PSC05

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with updates	5 pages	CS01

Feb 11, 2019	Change of details for Idh International Diacron Holding Ltd as a person with significant control on Feb 10, 2019	2 pages	PSC05

Sep 14, 2018	Secretary's details changed for Cjb Secretarial Limited on Sep 14, 2018	1 pages	CH04

Aug 21, 2018	Change of details for Idh International Diacron Holding Ltd as a person with significant control on Aug 21, 2018	2 pages	PSC05

Jul 12, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELMLEIGH SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CJB SECRETARIAL LIMITED

Oct 01, 2010

Secretary

Lower Thames Street

EC3R 6AF London

Northern & Shell Building, 8th Floor, 10

England

Identification Type	UK Limited Company
Registration Number	05943088

146827000001

NAVA, Richard Alexander

Dec 07, 2000

Director

Lower Thames Street

EC3R 6AF London

Northern & Shell Building, 8th Floor, 10

England

United Kingdom

British

1972-6

40961260005

PANDYA, Rohit Ramanlal

Apr 12, 2002

Jun 20, 2002

Secretary

132 Headley Drive

IG2 6QL Ilford

Essex

British

123803540001

BLUEBELL CONSULTANCY LIMITED

Jul 08, 1997

Dec 05, 2000

Secretary

305 The Linen Hall

162/168 Regent Street

W1R 5TB London

51906690001

CJB SECRETARIAL LTD

Apr 16, 2007

Apr 19, 2010

Secretary

St Augustine Road

NW1 9RR London

87c

118455890001

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Jun 20, 2002

Apr 16, 2007

Secretary

2nd Floor Fintex House

19 Golden Square

W1F 9HD London

73479360003

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Dec 05, 2000

Apr 12, 2002

Secretary

Room 305 The Linen Hall

162/168 Regent Street

W1B 5TD London

73479360002

ST JAMES'S SECRETARIES LIMITED

Jun 26, 1997

Jul 08, 1997

Nominee Secretary

88 Kingsway

WC2B 6AW Holborn

London

900010710001

TEMPLE SECRETARIES LIMITED

Apr 19, 2010

Oct 01, 2010

Secretary

Finchley Road

NW11 7TJ London

788-790

United Kingdom

Identification Type	European Economic Area
Registration Number	02373000

95914460001

BRANNAM, Jonathan Charles

Jun 18, 1998

Mar 19, 2002

Director

La Jaspellerie

GY9 0SD Sark

Channel Islands

British

1953-1

66625940001

DI MARIA, Cristian

Jan 31, 2014

Jan 20, 2015

Director

Vicolo Dei Calvi

6830

Chiasso

Switzerland

Swiss

1972-7

260686490001

ELMONT, Simon Peter

Jul 08, 1997

Jun 18, 1998

Director

The Stables La Fregondee

Sark

Gy9 0sb

Channel Islands

British

1969-2

42586910001

MANZOLINI, Marco

Sep 13, 2002

Mar 24, 2003

Director

Via Cantonale 6

Ch-6901 Lugano

Switzerland

Swiss

1965-3

85180650001

PUGLISI, Emanuele

Jan 20, 2015

Apr 22, 2015

Director

St. Augustines Road

NW1 9RR London

87c

England

Switzerland

Italian

1951-2

194264680001

J C BRANNAM INC

Mar 19, 2002

Sep 13, 2002

Director

PO BOX 556

Main Street

Charleston

Nevis

81668870001

L J WILLIS INC

Mar 19, 2002

Sep 13, 2002

Director

PO BOX 556

Main Street

Charlestown

Nevis

95809210001

ST JAMES'S DIRECTORS LIMITED

Jun 26, 1997

Jul 08, 1997

Nominee Director

88 Kingsway

WC2B 6AW Holborn

London

900010700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMLEIGH SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Idh International Diacron Holding Ltd

Apr 06, 2016

Lower Thames Street

EC3R 6AF London

Northern & Shell Building, 8th Floor, 10

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	03765680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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