ELEPHANT TAVERNS LIMITED

ELEPHANT TAVERNS LIMITED

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

    Company NameELEPHANT TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11408451
    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 ELEPHANT TAVERNS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELEPHANT TAVERNS LIMITED located?

    Registered Office Address
    1st Floor Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEPHANT TAVERNS 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 ELEPHANT TAVERNS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for ELEPHANT TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gaurav Burman on Apr 06, 2025

    2 pagesCH01

    Change of details for Mr Gaurav Burman as a person with significant control on Apr 06, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on Nov 23, 2023

    1 pagesAD01

    Second filing of Confirmation Statement dated Jun 10, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jun 10, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/09/2023

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    7 pagesAAMD

    Registered office address changed from 25a Brookes Mews London W1K 4DZ United Kingdom to 10 Queen Street Place London EC4R 1AG on Mar 06, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Registration of charge 114084510001, created on Mar 01, 2019

    21 pagesMR01

    Statement of capital following an allotment of shares on Feb 15, 2019

    • Capital: GBP 200
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Who are the officers of ELEPHANT TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURMAN, Gaurav
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    Director
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    GreeceBritish131690900003
    WELLER, Barry Vernon
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    Director
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    EnglandBritish232959920001

    Who are the persons with significant control of ELEPHANT TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gaurav Burman
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    Jan 07, 2019
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: Greece
    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.
    Mr Barry Vernon Weller
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    Jun 11, 2018
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    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.

    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