ENL GROUP LIMITED
Overview
| Company Name | ENL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03991212 |
| 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 ENL GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ENL GROUP LIMITED located?
| Registered Office Address | Units 6-9 Victory Trading Estate Kiln Road PO3 5LP Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENL ENVIRONMENTAL LIMITED | May 12, 2000 | May 12, 2000 |
What are the latest accounts for ENL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for ENL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon John Colebrook as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Simon Colebrook on Apr 11, 2025 | 1 pages | CH03 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 31 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||
Current accounting period extended from Dec 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 33 pages | AA | ||
Director's details changed for Mr Richard William Hervey Gamble on Apr 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Richard William Hervey Gamble on Apr 01, 2016 | 2 pages | CH01 | ||
Appointment of Mr Simon Colebrook as a secretary on Dec 21, 2015 | 2 pages | AP03 | ||
Who are the officers of ENL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEBROOK, Simon John | Secretary | Victory Trading Estate Kiln Road PO3 5LP Portsmouth Units 6-9 | 203693990001 | |||||||
| COLEBROOK, Simon John | Director | Victory Trading Estate Kiln Road PO3 5LP Portsmouth Units 6-9 United Kingdom | England | British | Accountant | 112092890001 | ||||
| GAMBLE, Richard William Hervey | Director | Victory Trading Estate Kiln Road PO3 5LP Portsmouth Units 6-9 United Kingdom | United Kingdom | British | Company Director | 69674710002 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| GAMBLE, Warren Hervey | Secretary | Woodcock Place Epping Green SG13 8ND Hertford Herts | British | Company Secretary | 5294950004 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| GAMBLE, Warren Hervey | Director | Woodcock Place Epping Green SG13 8ND Hertford Herts | England | British | Company Director | 5294950004 |
Who are the persons with significant control of ENL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Hervey Gamble | Apr 06, 2016 | Victory Trading Estate Kiln Road PO3 5LP Portsmouth Units 6-9 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Fiona Jean Marion Birkbeck | Apr 06, 2016 | Kinmount DG12 5RH Annan Stable House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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