ELFRAM LIMITED
Overview
| Company Name | ELFRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08044214 |
| 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 ELFRAM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELFRAM LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELFRAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ELFRAM LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ELFRAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Wincham Accountancy Limited as a secretary on Jun 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Keith Thompson as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Denise Ann Thompson as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Director's details changed for Keith Thompson on May 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Denise Ann Thompson on May 17, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 22 pages | AA | ||
Who are the officers of ELFRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540004 | ||||||||||
| THOMPSON, Denise Ann | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | Director | 172353650003 | ||||||||
| THOMPSON, Keith | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | Director | 86440430004 | ||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 57429240002 |
Who are the persons with significant control of ELFRAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Ann Thompson | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Keith Thompson | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: Spain | |||
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