co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELSEY CONSULTANTS LTD

ELSEY CONSULTANTS LTD

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

    • Overview

    Company NameELSEY CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELSEY CONSULTANTS LTD?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is ELSEY CONSULTANTS LTD located?

    Registered Office Address
    C/O Brett Howell Associates Technopole
    Kingston Crescent
    PO2 8FA Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSEY CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELSEY CONSULTANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for ELSEY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Graham Arthur Brett as a director on Feb 17, 2025

    		2 pagesAP01

    Termination of appointment of Philip Andrew Elsey as a director on Feb 17, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 107 Glenview London SE2 0SB to C/O Brett Howell Associates Technopole Kingston Crescent Portsmouth PO2 8FA on Mar 20, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ELSEY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSEY, Valarie
    8 Dunwich Road
    DA7 5EW Bexleyheath
    Kent
    		Secretary
    8 Dunwich Road
    DA7 5EW Bexleyheath
    Kent
    		British120312300001
    BRETT, Graham Arthur
    Technopole
    Kingston Crescent
    PO2 8FA Portsmouth
    C/O Brett Howell Associates
    England
    		Director
    Technopole
    Kingston Crescent
    PO2 8FA Portsmouth
    C/O Brett Howell Associates
    England
    		United KingdomBritishRetired332742020001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    ELSEY, Philip Andrew
    8 Dunwich Road
    DA7 5EW Bexleyheath
    Kent
    		Director
    8 Dunwich Road
    DA7 5EW Bexleyheath
    Kent
    		EnglandBritishDirector70507900001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELSEY CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Andrew Elsey
    Dunwich Road
    DA7 5EW Bexleyheath
    8
    England
    		Mar 07, 2017
    Dunwich Road
    DA7 5EW Bexleyheath
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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