SELCLENE ESSEX LIMITED

SELCLENE ESSEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELCLENE ESSEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04121301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELCLENE ESSEX LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SELCLENE ESSEX LIMITED located?

    Registered Office Address
    Craig Y Nos Castle Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELCLENE ESSEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SELCLENE ESSEX LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for SELCLENE ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of SELCLENE ESSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Ian Ashley
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    Wales
    Director
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    Wales
    WalesBritishDirector98982370001
    GOVER, Martin Richard George
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    Wales
    Director
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    Wales
    WalesBritishDirector19326010002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    GRIGG, Frances May
    30 Pintolls
    South Woodham Ferrers
    CM3 5ZB Chelmsford
    Essex
    Secretary
    30 Pintolls
    South Woodham Ferrers
    CM3 5ZB Chelmsford
    Essex
    BritishDirector62121990001
    GRIGG, Philip William
    30 Pintolls
    CM3 5ZB South Woodham Ferrers
    Essex
    Director
    30 Pintolls
    CM3 5ZB South Woodham Ferrers
    Essex
    United KingdomBritishManager93064160001
    KING, Olive Emily
    9 Fairfield Close
    MK46 4DP Olney
    Buckinghamshire
    Director
    9 Fairfield Close
    MK46 4DP Olney
    Buckinghamshire
    BritishRetired78046230001
    WILLIS, Margaret Emily
    4 Macmurdo Close
    Eastwood
    SS9 5AH Leigh On Sea
    Essex
    Director
    4 Macmurdo Close
    Eastwood
    SS9 5AH Leigh On Sea
    Essex
    BritishDirector73673710001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SELCLENE ESSEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ashley Bloom
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    Apr 06, 2016
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Richard George Gover
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    Apr 06, 2016
    Brecon Road
    Pen-Y-Cae
    SA9 1GL Powys
    Craig Y Nos Castle
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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