ELEGANT CLUTTER LIMITED

Overview

Company Name	ELEGANT CLUTTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04145972
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001

Summary

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

What is the purpose of ELEGANT CLUTTER LIMITED?

Other building completion and finishing (43390) / Construction
Licenced restaurants (56101) / Accommodation and food service activities

Where is ELEGANT CLUTTER LIMITED located?

Registered Office Address	5 The Quadrant CV1 2EL Coventry West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for ELEGANT CLUTTER LIMITED?

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

What is the status of the latest confirmation statement for ELEGANT CLUTTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for ELEGANT CLUTTER LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 11, 2025 with updates	5 pages	CS01

Nov 25, 2025	Termination of appointment of Rikki Pemberton as a secretary on Nov 21, 2025	1 pages	TM02

Feb 28, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Registration of charge 041459720009, created on Jul 08, 2024	38 pages	MR01

Apr 26, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 11, 2023 with updates	6 pages	CS01

Sep 08, 2023	Notification of Oliver Griffin as a person with significant control on Jun 05, 2023	2 pages	PSC01

Sep 07, 2023	Cessation of Neil Jacob as a person with significant control on Jun 05, 2023	1 pages	PSC07

Aug 22, 2023	Appointment of Mr Oliver Griffin as a director on Jun 05, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Neil Jacob as a director on Jun 05, 2023	1 pages	TM01

Jun 20, 2023	Registration of charge 041459720008, created on Jun 15, 2023	23 pages	MR01

May 30, 2023	Registration of charge 041459720007, created on May 23, 2023	20 pages	MR01

Apr 19, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Registration of charge 041459720006, created on Sep 03, 2020	41 pages	MR01

Jan 15, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with updates	6 pages	CS01

Dec 09, 2019	Statement of capital following an allotment of shares on Sep 10, 2019 Capital: GBP 9,101	4 pages	SH01

Sep 12, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

View All Filings

Who are the officers of ELEGANT CLUTTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Oliver CV1 2EL Coventry 5 The Quadrant West Midlands	Jun 05, 2023		Director	CV1 2EL Coventry 5 The Quadrant West Midlands	United Kingdom	British	1972-2	312707280001
PASS, Harry John CV1 2EL Coventry 5 The Quadrant West Midlands	Jul 08, 2013		Director	CV1 2EL Coventry 5 The Quadrant West Midlands	England	British	1979-1	179638510001
CLOAD, Vernon Harold Barrie Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	Jan 23, 2001	Sep 30, 2013	Secretary	Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire		British		787750003
PEMBERTON, Rikki The Quadrant CV1 2EL Coventry 5 Warwickshire United Kingdom	Jan 01, 2019	Nov 21, 2025	Secretary	The Quadrant CV1 2EL Coventry 5 Warwickshire United Kingdom				254703470001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 23, 2001	Jan 23, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CLOAD, Hilary Jean Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	Jan 23, 2001	Sep 30, 2013	Director	Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	England	British	1953-11	74138630001
CLOAD, Vernon Harold Barrie Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	Jan 23, 2001	Sep 30, 2013	Director	Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	England	British	1942-11	787750003
HODGSON, Peter Lewis CV1 2EL Coventry 5 The Quadrant West Midlands	Jul 08, 2013	Apr 01, 2018	Director	CV1 2EL Coventry 5 The Quadrant West Midlands	United Kingdom	British	1965-7	179640300001
JACOB, Neil Abbey Place Thorney PE6 0QA Peterborough The Old Laundry & Stables England	Apr 01, 2018	Jun 05, 2023	Director	Abbey Place Thorney PE6 0QA Peterborough The Old Laundry & Stables England	United Kingdom	British	1957-4	199010480001
ROWAN, Christine Mill Street CV34 4HB Warwick 2 Warwickshire	Oct 01, 2002	Sep 30, 2013	Director	Mill Street CV34 4HB Warwick 2 Warwickshire		British	1958-2	86651460003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 23, 2001	Jan 23, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEGANT CLUTTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Oliver Griffin

Jun 05, 2023

CV1 2EL Coventry

5 The Quadrant

West Midlands

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neil Jacob

Apr 01, 2018

Abbey Place

Thorney

PE6 0QA Peterborough

The Old Laundry & Stables

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Lewis Hodgson

Apr 06, 2016

CV1 2EL Coventry

5 The Quadrant

West Midlands

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harry John Pass

Apr 06, 2016

CV1 2EL Coventry

5 The Quadrant

West Midlands

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elegant Clutter Holdings Limited

Apr 06, 2016

CV1 2EL Coventry

5 The Quadrant

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Uk
Registration Number	09521156

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.

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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