ELLIOT CHARLES HOLDINGS LIMITED
Overview
| Company Name | ELLIOT CHARLES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929151 |
| 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 ELLIOT CHARLES HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ELLIOT CHARLES HOLDINGS LIMITED located?
| Registered Office Address | 5 Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIOT CHARLES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELLIOT CHARLES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ELLIOT CHARLES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 039291510012 in full | 1 pages | MR04 | ||
Satisfaction of charge 039291510013 in full | 1 pages | MR04 | ||
Satisfaction of charge 039291510014 in full | 1 pages | MR04 | ||
Change of details for Mr Anthony Charles Elliot Inchbald as a person with significant control on Apr 14, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 17 Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EJ England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on Apr 14, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Anthony Charles Elliot Inchbald on Apr 14, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cherwell House 5 Weathercock Lane Woburn Sands Milton Keynes MK17 8NP England to 17 Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EJ on Jun 03, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Mr Anthony Charles Elliot Inchbald as a person with significant control on Nov 15, 2021 | 2 pages | PSC04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registration of charge 039291510014, created on May 24, 2021 | 20 pages | MR01 | ||
Registration of charge 039291510012, created on May 24, 2021 | 35 pages | MR01 | ||
Registration of charge 039291510013, created on May 24, 2021 | 39 pages | MR01 | ||
Satisfaction of charge 039291510011 in full | 1 pages | MR04 | ||
Satisfaction of charge 039291510010 in full | 1 pages | MR04 | ||
Who are the officers of ELLIOT CHARLES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INCHBALD, Anthony Charles Elliot | Director | Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry 5 West Midlands United Kingdom | England | British | 141211570007 | |||||
| NELSON INCHBALD, Michelle | Director | 29 High Street Flitton MK45 5DY Bedford The Old White Horse Bedfordshire United Kingdom | United Kingdom | British | 206038480003 | |||||
| INCHBALD, Anthony Charles Elliot | Secretary | The Stables 6 Lodge Farm Court Hanslope Road MK19 7HA Castlethorpe Milton Keynes | British | 32545070004 | ||||||
| MCBRIDE, Cassie | Secretary | Old Stratford Business Park Falcon Drive MK19 6FG Milton Keynes Elliot House Uk | British | 170576630001 | ||||||
| SHARP, Emma Louise | Secretary | Old Stratford Business Park Falcon Drive Old Stratford MK19 6FG Milton Keynes Elliot House Buckinghamshire | British | 139829340001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| INCHBALD, Lindsey Ann | Director | The Red House The Avenue Aspley Guise MK17 8HH Milton Keynes Buckinghamshire | United Kingdom | British | 74698500002 | |||||
| TODD, Michael Glenn | Director | 2 Riddiford Crescent Brampton PE28 4YH Huntingdon Cambridgeshire | British | 95646050001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ELLIOT CHARLES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Elliot Inchbald | Apr 06, 2016 | Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry 5 West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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