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ELCHE LIMITED

ELCHE LIMITED

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

    • Overview

    Company NameELCHE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08632996
    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 ELCHE LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELCHE LIMITED located?

    Registered Office Address
    Touthill Place
    Touthill Close
    PE1 1FU Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCHE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ELCHE LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for ELCHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		5 pagesAA

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Cessation of Guillaume Pierre Marie Edouard De La Gorce as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

    Notification of Homes of England Ltd as a person with significant control on Dec 20, 2021

    		2 pagesPSC02

    Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on Dec 23, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Cessation of Nicholas James Sellman as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Termination of appointment of Nicholas James Sellman as a director on Dec 17, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Cessation of Damien René Cyrille Jourquin-Henacker as a person with significant control on Mar 16, 2021

    		1 pagesPSC07

    Termination of appointment of Damien René Cyrille Jourquin-Henacker as a director on Mar 16, 2021

    		1 pagesTM01

    Satisfaction of charge 086329960001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on May 18, 2018

    		2 pagesCH01

    Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on May 18, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of ELCHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LA GORCE, Guillaume Pierre Marie Edouard
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    		Director
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    		United KingdomFrenchProperty Developer169994210006
    DMCS SECRETARIES LIMITED
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Secretary
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    JOURQUIN-HENACKER, Damien René Cyrille
    Island House, Three Mill Lane
    Bow
    E3 3AF London
    31
    England
    		Director
    Island House, Three Mill Lane
    Bow
    E3 3AF London
    31
    England
    		EnglandFrenchProperty Developer181589430002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		United KingdomBritishDirector152940080001
    SELLMAN, Nicholas James
    Highbridge Road
    B73 5RB Sutton Coldfield
    268
    West Midlands
    England
    		Director
    Highbridge Road
    B73 5RB Sutton Coldfield
    268
    West Midlands
    England
    		EnglandBritishProperty Developer124519080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELCHE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homes Of England Ltd
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    		Dec 20, 2021
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8517157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guillaume Pierre Marie Edouard De La Gorce
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    		Apr 06, 2016
    Touthill Close
    PE1 1FU Peterborough
    Touthill Place
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas James Sellman
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    		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.
    Mr Damien René Cyrille Jourquin-Henacker
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6NY London
    67/68
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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