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EUROPEAN SOFT TOUCH LIMITED

EUROPEAN SOFT TOUCH LIMITED

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

    • Overview

    Company NameEUROPEAN SOFT TOUCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04857152
    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 EUROPEAN SOFT TOUCH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN SOFT TOUCH LIMITED located?

    Registered Office Address
    15 Newland
    Lincoln
    LN1 1XG Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN SOFT TOUCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP 325 LIMITEDAug 06, 2003Aug 06, 2003

    What are the latest accounts for EUROPEAN SOFT TOUCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUROPEAN SOFT TOUCH LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for EUROPEAN SOFT TOUCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of EUROPEAN SOFT TOUCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMAMILE LIMITED
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    		Secretary
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7514070
    		81875640001
    KJELLERUP, Roy
    15 Newland
    Lincoln
    LN1 1XG Lincolnshire
    		Director
    15 Newland
    Lincoln
    LN1 1XG Lincolnshire
    		United KingdomDanish77400310003
    CAMAMILE LIMITED
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    		Secretary
    Newland
    LN1 1XG Lincoln
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4303182
    		81875640001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    		Nominee Secretary
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    		900013350001
    WILCHAP NOMINEES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    		Nominee Director
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    		900013340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN SOFT TOUCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Kjellerup
    15 Newland
    Lincoln
    LN1 1XG Lincolnshire
    		Apr 06, 2016
    15 Newland
    Lincoln
    LN1 1XG Lincolnshire
    		No
    Nationality: Danish
    Country of Residence: Denmark
    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