ELMWOOD TRADING LIMITED
Overview
| Company Name | ELMWOOD TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMWOOD TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELMWOOD TRADING LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMWOOD TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELMWOOD TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for ELMWOOD TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James George Christopher Bourn on Jun 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Christopher Bourn on Jun 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for H C Bourn (Holdings) Limited as a person with significant control on Jun 03, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Matthew James Cherry as a secretary on Mar 05, 2020 | 1 pages | TM02 | ||
Cessation of Hugh Christopher Bourn as a person with significant control on Mar 05, 2020 | 1 pages | PSC07 | ||
Appointment of Jeremy Richard Holt Evans as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Nomina Plc as a director on Mar 05, 2020 | 2 pages | AP02 | ||
Registered office address changed from The Old Rectory Louth Road West Barkwith Market Rasen Lincolnshire LN8 5LF England to 5th Floor 40 Gracechurch Street London EC3V 0BT on May 22, 2020 | 1 pages | AD01 | ||
Appointment of Hampden Legal Plc as a secretary on Mar 05, 2020 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ELMWOOD TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| BOURN, Hugh Christopher | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | United Kingdom | British | 54988220001 | |||||||||
| BOURN, James George Christopher | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 204634530001 | |||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| BOURN, Kathleen Monica | Secretary | Navarino Louth Road Wragby LN8 5PH Lincoln Lincolnshire | British | 6575870001 | ||||||||||
| BOURN, Kathleen Monica | Secretary | Navarino Louth Road Wragby LN8 5PH Lincoln Lincolnshire | British | 6575870001 | ||||||||||
| CHERRY, Matthew James | Secretary | Louth Road LN8 5LF West Barkwith The Old Rectory Lincolnshire England | 204434460001 | |||||||||||
| CHERRY, Matthew James | Secretary | 2 Century Lane Saxilby LN1 2FD Lincoln Lincolnshire | British | 104869940001 | ||||||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||||||
| BOURN, Edward James | Director | The Grange Church Lane LN8 5PX Langton By Wragby Lincolnshire | England | British | 117407300001 | |||||||||
| BOURN, Hugh Christopher | Director | The Old Rectory LN8 5LF West Barkwith Lincolnshire | United Kingdom | British | 54988220001 | |||||||||
| BOURN DECEASED, Hugh Robert | Director | Navarino Louth Road, Wragby LN8 5PH Market Rasen Lincolnshire | United Kingdom | British | 6575860002 | |||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 76359550001 |
Who are the persons with significant control of ELMWOOD TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hugh Christopher Bourn | Apr 06, 2016 | West Barkwith LN8 5LF Market Rasen The Old Rectory Louth Road Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Christopher Bourn | Apr 06, 2016 | West Barkwith LN8 5LF Market Rasen The Old Rectory Louth Road Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| H C Bourn (Holdings) Limited | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0