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ELITE VENTURE CONTRACTS LIMITED

ELITE VENTURE CONTRACTS LIMITED

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

    • Overview

    Company NameELITE VENTURE CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372710
    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 ELITE VENTURE CONTRACTS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE VENTURE CONTRACTS LIMITED located?

    Registered Office Address
    Sterling House
    112 Walsgrave Road
    CV2 4ED Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE VENTURE CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITE ESTATE AGENTS LTDFeb 28, 2003Feb 28, 2003
    ELITE PROPERTY MANAGEMENT (UK) LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for ELITE VENTURE CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ELITE VENTURE CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for ELITE VENTURE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		1 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		1 pagesAA

    Registration of charge 043727100002, created on Nov 26, 2015

    		13 pagesMR01

    Registration of charge 043727100001, created on Nov 25, 2015

    		23 pagesMR01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ELITE VENTURE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAN, Reena
    The Laurels
    58 Rugby Road Binley Woods
    CV3 2AX Coventry
    West Midlands
    		Secretary
    The Laurels
    58 Rugby Road Binley Woods
    CV3 2AX Coventry
    West Midlands
    		IndianSecretary63665130002
    MOHAN, Niraj
    The Laurels
    58 Rugby Road Binley Woods
    CV3 2AX Coventry
    West Midlands
    		Director
    The Laurels
    58 Rugby Road Binley Woods
    CV3 2AX Coventry
    West Midlands
    		EnglandBritishDirector63665140002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE VENTURE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niraj Mohan
    112 Walsgrave Road
    CV2 4ED Coventry
    Sterling House
    		Apr 06, 2016
    112 Walsgrave Road
    CV2 4ED Coventry
    Sterling House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0