ELPAN LIMITED

Overview

Company Name	ELPAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05761707
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2006

Summary

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

What is the purpose of ELPAN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ELPAN LIMITED located?

Registered Office Address	16 Bond Street WF1 2QP Wakefield England
Undeliverable Registered Office Address	No

What are the latest accounts for ELPAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELPAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for ELPAN LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Director's details changed for David Rooney on Dec 17, 2024	2 pages	CH01

Jun 10, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jun 15, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 23, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to 16 Bond Street Wakefield WF1 2QP on Nov 23, 2021	1 pages	AD01

Nov 17, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with updates	5 pages	CS01

Nov 04, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Apr 13, 2018	Notification of David Rooney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 13, 2018	Confirmation statement made on Mar 29, 2018 with updates	5 pages	CS01

Nov 19, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Jun 29, 2017	Director's details changed for David Rooney on Jun 29, 2017	2 pages	CH01

Apr 03, 2017	Confirmation statement made on Mar 29, 2017 with updates	6 pages	CS01

Mar 03, 2017	Director's details changed for David Rooney on Mar 03, 2017	2 pages	CH01

Nov 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jun 23, 2016	Director's details changed for David Rooney on Jun 23, 2016	2 pages	CH01

May 13, 2016	Director's details changed for David Rooney on May 13, 2016	2 pages	CH01

View All Filings

Who are the officers of ELPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROONEY, David Bond Street WF1 2QP Wakefield 16 England	Mar 29, 2006		Director	Bond Street WF1 2QP Wakefield 16 England	United Kingdom	British	1969-3	Director	112898870001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 29, 2006	Mar 29, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Mar 29, 2006	Mar 30, 2009	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 29, 2006	Mar 29, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001
HENISTONE FINANCE LIMITED Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Mar 29, 2006	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92149010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELPAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Rooney Lavender Road TS3 7AG North Ormesby 22 Middlesbrough United Kingdom	Apr 06, 2016	Lavender Road TS3 7AG North Ormesby 22 Middlesbrough United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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