ENDELIENTA ARTS LIMITED

ENDELIENTA ARTS LIMITED

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

    Company NameENDELIENTA ARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07659203
    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 ENDELIENTA ARTS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ENDELIENTA ARTS LIMITED located?

    Registered Office Address
    Stone Barn
    St. Endellion
    PL29 3TP Port Isaac
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDELIENTA ARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDELIENTAJun 06, 2011Jun 06, 2011

    What are the latest accounts for ENDELIENTA ARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ENDELIENTA ARTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueYes

    What are the latest filings for ENDELIENTA ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of The Revd Craig Laurence Ruddock as a director on Jun 16, 2023

    2 pagesAP01

    Appointment of Mr David Edward Crawley as a director on Jul 10, 2026

    2 pagesAP01

    Termination of appointment of Jane Margaret Trayhurn as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Philippa Jane Hyam as a director on Oct 17, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Termination of appointment of Francesca Gilpin as a director on Apr 28, 2025

    1 pagesTM01

    Appointment of Mr Melvyn Westley Roffe as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mrs Janet Morley as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of Patrick Evelyn Hugh Sadler Gale as a director on Dec 13, 2024

    1 pagesTM01

    Termination of appointment of Alison Margaret Comber as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Julie Felix as a director on Oct 25, 2024

    2 pagesAP01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    legacy

    2 pagesRPCH01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mrs Pippa Hyam on Jul 13, 2023

    2 pagesCH01

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed endelienta\certificate issued on 22/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2023

    RES15

    Termination of appointment of Ian David Sandbrook as a director on Apr 24, 2023

    1 pagesTM01

    Director's details changed for Mrs Jane Margaret Trayhurn on Apr 04, 2023

    2 pagesCH01

    Appointment of Mrs Jane Margaret Trayhurn as a director on Mar 17, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Who are the officers of ENDELIENTA ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE-GWYN, Alison Frances
    Cripplegate Lane
    East Boldre
    SO42 7WR Brockenhurst
    East Boldre House
    England
    Secretary
    Cripplegate Lane
    East Boldre
    SO42 7WR Brockenhurst
    East Boldre House
    England
    254048940001
    BISHOP, David Jonathan
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    Director
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    United KingdomBritish160594360001
    CRAWLEY, David Edward
    East Sheen Avenue
    SW14 8AX London
    77
    England
    Director
    East Sheen Avenue
    SW14 8AX London
    77
    England
    EnglandBritish350419760001
    FELIX, Julie
    North Road
    PL13 2EG Looe
    Channel View
    England
    Director
    North Road
    PL13 2EG Looe
    Channel View
    England
    EnglandBritish329619940001
    JAMES, Graham, The Right Reverend
    Knoll Park
    TR1 1FF Truro
    31
    England
    Director
    Knoll Park
    TR1 1FF Truro
    31
    England
    EnglandBritish297001390001
    MABERLY, Michael Alan
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    Director
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    United KingdomBritish1288990002
    MOORE-GWYN, Alison Frances
    Radley Mews
    W8 6JP London
    7,Radley Mews,London
    England
    Director
    Radley Mews
    W8 6JP London
    7,Radley Mews,London
    England
    EnglandBritish193393020001
    MORLEY, Janet
    St. Tudy
    PL30 3PT Bodmin
    Hendra Farmhouse
    England
    Director
    St. Tudy
    PL30 3PT Bodmin
    Hendra Farmhouse
    England
    EnglandBritish330904910001
    PETHYBRIDGE, Timothy John
    Trebetherick
    PL27 6SG Wadebridge
    Trewiston Cottage
    England
    Director
    Trebetherick
    PL27 6SG Wadebridge
    Trewiston Cottage
    England
    EnglandBritish284478470001
    ROFFE, Melvyn Westley
    Truscott
    PL15 8LA Launceston
    Trecoise
    England
    Director
    Truscott
    PL15 8LA Launceston
    Trecoise
    England
    EnglandBritish330325250001
    RUDDOCK, Craig Laurence, The Revd
    Rock Road
    St. Minver
    PL27 6QA Wadebridge
    The Vicarage
    England
    Director
    Rock Road
    St. Minver
    PL27 6QA Wadebridge
    The Vicarage
    England
    EnglandBritish350468660001
    O'GRADY, Christopher Martin St John
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    Secretary
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    160594280001
    BROWN, Angela, Revd
    Park Road
    TR15 2JF Redruth
    11
    Cornwall
    Director
    Park Road
    TR15 2JF Redruth
    11
    Cornwall
    EnglandBritish201619500001
    BRYANT, Thomas Peregrine Stansfield
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    Director
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    EnglandBritish160594340001
    BUSH, Roger Charles, Dean
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    Director
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    EnglandBritish101296860001
    COMBER, Alison Margaret
    Jerusalem Passage
    EC1V 4JP London
    Flat 4, 9-10
    England
    Director
    Jerusalem Passage
    EC1V 4JP London
    Flat 4, 9-10
    England
    EnglandBritish104023920001
    FOSTER, Susan Veronica
    The Rummers
    PO19 5RT Chichester
    6,Therummers
    England
    Director
    The Rummers
    PO19 5RT Chichester
    6,Therummers
    England
    EnglandBritish166248940002
    GALE, Patrick Evelyn Hugh Sadler
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    Director
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    United KingdomBritish160594300001
    GILPIN, Francesca
    Pengelly
    PL33 9AN Delabole
    11.
    England
    Director
    Pengelly
    PL33 9AN Delabole
    11.
    England
    EnglandBritish298297360001
    HYAM, Philippa Jane
    Lancaster Avenue
    SE27 9EL London
    17
    England
    Director
    Lancaster Avenue
    SE27 9EL London
    17
    England
    EnglandBritish284486960002
    JACKSON, Paul Northmore
    Hellandbridge
    PL30 4QR Bodmin
    Riversmead
    England
    Director
    Hellandbridge
    PL30 4QR Bodmin
    Riversmead
    England
    EnglandBritish79251530001
    LAMBERT, Philip Charles, Revd Canon
    St Endellion
    PL29 3TP Port Isaac
    The Rectory
    Cornwall
    Director
    St Endellion
    PL29 3TP Port Isaac
    The Rectory
    Cornwall
    UkBritish117199890002
    MAY, John Alexander Cyril, Prebendary
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    Director
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    UkBritish160594350001
    O'GRADY, Christopher Martin St John
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    Director
    Trelights
    PL29 3TL Port Isaac
    Spring House
    Cornwall
    England
    United KingdomBritish160594290001
    SANDBROOK, Ian David
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    Director
    St. Endellion
    PL29 3TP Port Isaac
    Stone Barn
    England
    EnglandBritish78356190004
    SPEADBRIDGE, Alison Margaret, Revd
    Wheal Regent Park
    Carlyon Bay
    PL25 3SP St. Austell
    3
    Cornwall
    England
    Director
    Wheal Regent Park
    Carlyon Bay
    PL25 3SP St. Austell
    3
    Cornwall
    England
    EnglandBritish187195880001
    TRAYHURN, Jane Margaret
    New Road
    PL29 3SD Port Isaac
    27
    England
    Director
    New Road
    PL29 3SD Port Isaac
    27
    England
    EnglandBritish307477110001
    TURNER, Thomas Anthony
    St Endellion
    PL29 3TP Port Isaac
    The Rectory
    Cornwall
    Director
    St Endellion
    PL29 3TP Port Isaac
    The Rectory
    Cornwall
    UkBritish160594330001
    WILD, Elizabeth Jane, Rev. Prebendary Dr.
    Churchtown
    St. Minver
    PL27 6QH Wadebridge
    The Vicarage
    Cornwall
    England
    Director
    Churchtown
    St. Minver
    PL27 6QH Wadebridge
    The Vicarage
    Cornwall
    England
    EnglandEnglish201748550001

    Who are the persons with significant control of ENDELIENTA ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishop Of Truro
    Kenwyn
    TR1 1JQ Truro
    Diocesan House
    Cornwall
    United Kingdom
    Jun 30, 2016
    Kenwyn
    TR1 1JQ Truro
    Diocesan House
    Cornwall
    United Kingdom
    No
    Legal FormCorporation Sole
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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