ELFREED LTD
Overview
| Company Name | ELFREED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05738417 |
| 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 ELFREED LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ELFREED LTD located?
| Registered Office Address | Unit 6 C/O Contour Showers Ltd Total Park, Pochin Way CW10 0GT Middlewich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELFREED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELFREED LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for ELFREED LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Anthony Carlisle as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas James Parsons as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Whitehead as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Director's details changed for Mr Nicholas James Parsons on Mar 11, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O C/O Contour Showers Ltd Factory Siddorn Street Winsford Cheshire CW7 2BA to Unit 6 C/O Contour Showers Ltd Total Park, Pochin Way Middlewich CW10 0GT on Mar 12, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Feb 07, 2022 | 36 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 30, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Patrick Smulders as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Fred Mendelsohn as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ken Terry as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Dlp Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Fredric William Mendelsohn as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ELFREED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, David John | Secretary | 2 Brookfield Close CW6 9HG Tarporley Cheshire | British | 99923140001 | ||||||
| CARLISLE, John Anthony | Director | Weavers Close Winterslow SP5 1RU Salisbury 3 England | England | British | 344997760001 | |||||
| WHITEHEAD, David John | Director | C/O Contour Showers Ltd Total Park, Pochin Way CW10 0GT Middlewich Unit 6 England | United Kingdom | British | 99923140001 | |||||
| EVANS, Robert James, Mr. | Secretary | 23 Clifton Hill NW8 0QE London | British | 94391710003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MENDELSOHN, Fredric William | Director | 57g Randolph Avenue W9 1BQ London | United Kingdom | British | 88341250002 | |||||
| PARSONS, Nicholas James | Director | C/O Contour Showers Ltd Total Park, Pochin Way CW10 0GT Middlewich Unit 6 England | England | British | 292690600002 | |||||
| SMULDERS, Patrick | Director | 57 Bassett Road W10 6JR London Greater London | United Kingdom | British | 112660840001 | |||||
| TERRY, Kenneth John | Director | Westmoreland Place SW1V 4AE London 32 England | United Kingdom | British | 178551350001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ELFREED LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlp Limited | Feb 07, 2022 | Lord Street 227 IM99 1RZ Douglas Clinch's House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fred Mendelsohn | Apr 06, 2016 | Randolph Avenue W9 1BQ London 57g England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ken Terry | Apr 06, 2016 | 9 Albert Embankment SE1 7HD London Flat 72 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Smulders | Apr 06, 2016 | Bassett Road W10 6JR London 57 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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