co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELKLAN TRAINING LIMITED

ELKLAN TRAINING LIMITED

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

    • Overview

    Company NameELKLAN TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07568894
    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 ELKLAN TRAINING LIMITED?

    • Educational support services (85600) / Education

    Where is ELKLAN TRAINING LIMITED located?

    Registered Office Address
    Parkside Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELKLAN TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELKLAN TRAINING LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for ELKLAN TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Mar 31, 2025

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 02, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on Mar 05, 2025

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on Aug 11, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 05, 2024 with updates

    		4 pagesCS01

    Notification of Charles Henry Rowan Mclachlan as a person with significant control on Jul 27, 2023

    		2 pagesPSC01

    Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Aug 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Cancellation of shares. Statement of capital on Nov 16, 2022

    • Capital: GBP 50
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 30, 2023Clarification hmrc confirmation duty paid

    Change of details for Mrs Henrietta Mary Jefferies as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Termination of appointment of Elisabeth Ruth Elks as a director on Nov 16, 2022

    		1 pagesTM01

    Termination of appointment of Sarah Naomi Elks as a director on Nov 16, 2022

    		1 pagesTM01

    Cessation of Elisabeth Elks as a person with significant control on Oct 17, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ELKLAN TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERIES, Henrietta Mary
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Director
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		EnglandBritish147404030003
    MCLACHLAN, Charles Henry Rowan
    Station Road
    St Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    England
    		Director
    Station Road
    St Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    England
    		EnglandBritish159948540002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    ELKS, Elisabeth Ruth
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Director
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		United KingdomBritish147404010003
    ELKS, Sarah Naomi
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    England
    		Director
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    England
    		EnglandBritish190029380002
    ELKS, Susanna Elizabeth
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Director
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Northern IrelandEnglish173869250001
    MCLACHLAN, Ross Andrew Rowan
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Director
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		EnglandBritish190727600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELKLAN TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Henry Rowan Mclachlan
    Station Road
    St Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    England
    		Jul 27, 2023
    Station Road
    St Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elisabeth Elks
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Apr 06, 2016
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Henrietta Mary Jefferies
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		Apr 06, 2016
    Station Road
    St. Mabyn
    PL30 3BN Bodmin
    Parkside
    Cornwall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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