ELEGANT (WORCESTERSHIRE) LIMITED

Overview

Company Name	ELEGANT (WORCESTERSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08319924
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2012

Summary

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

What is the purpose of ELEGANT (WORCESTERSHIRE) LIMITED?

Development of building projects (41100) / Construction

Where is ELEGANT (WORCESTERSHIRE) LIMITED located?

Registered Office Address	Swinford House Albion Street DY5 3EE Brierley Hill West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of ELEGANT (WORCESTERSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
ELEGANT PINVIN LIMITED	Dec 05, 2012	Dec 05, 2012

What are the latest accounts for ELEGANT (WORCESTERSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELEGANT (WORCESTERSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for ELEGANT (WORCESTERSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Registration of charge 083199240008, created on Nov 24, 2025	65 pages	MR01

Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Dec 20, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 08, 2023	Registration of charge 083199240007, created on Nov 27, 2023	8 pages	MR01

Jul 05, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 083199240003 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 083199240004 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 083199240005 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 083199240006 in full	1 pages	MR04

Jan 04, 2023	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 07, 2022	Registered office address changed from Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on Apr 07, 2022	1 pages	AD01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 29, 2021	Registered office address changed from 10 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW to Office 2 48 Fentham Road Hampton-in-Arden Solihull West Midlands B92 0AY on Mar 29, 2021	1 pages	AD01

Dec 18, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of ELEGANT (WORCESTERSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCELHOLM, Catherine Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England	Dec 05, 2012		Secretary	Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England				175226910001
MCELHOLM, Bernard Patrick Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England	Dec 05, 2012		Director	Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England	England	British	1961-8	17844970006
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Dec 05, 2012	Dec 05, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEGANT (WORCESTERSHIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Patrick Mcelholm Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England	Apr 06, 2016	Albion Street DY5 3EE Brierley Hill Swinford House West Midlands 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 Catherine Jane Mary Mcelholm Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England	Apr 06, 2016	Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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