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ETL MIDCO LIMITED

ETL MIDCO LIMITED

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

    • Overview

    Company NameETL MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405400
    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 ETL MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ETL MIDCO LIMITED located?

    Registered Office Address
    Coldwell Radio Station
    Kingstone
    HR2 9NE Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETL MIDCO LIMITED?

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

    What is the status of the latest confirmation statement for ETL MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for ETL MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		57 pagesAA

    Termination of appointment of Ian Graham Hilditch as a director on Jun 01, 2024

    		1 pagesTM01

    Termination of appointment of Esen Bayar as a director on Jun 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		58 pagesAA

    Appointment of Mr Kevin Leslie Dunne as a director on Jan 23, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2022

    		57 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2021

    		20 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		3 pagesCS01

    Registered office address changed from , C/O Cbpe Capital Llp 2 George Yard, London, EC3V 9DH, United Kingdom to Coldwell Radio Station Kingstone Hereford HR2 9NE on Feb 11, 2020

    		1 pagesAD01

    Appointment of Mr Paul Christopher Stephens as a director on Jan 23, 2020

    		2 pagesAP01

    Appointment of Mr Ian Graham Hilditch as a director on Jan 23, 2020

    		2 pagesAP01

    Appointment of Dr Esen Bayar as a director on Jan 23, 2020

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2021 to May 31, 2021

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2020

    Statement of capital on Jan 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ETL MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Kevin Leslie
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		Director
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		EnglandBritish294228040001
    LATIMER, Jolyon James
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		Director
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		United KingdomBritish264602120001
    LEWIS, Ben
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		Director
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		United KingdomBritish266120300001
    STEPHENS, Paul Christopher
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		Director
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		WalesBritish47187750002
    BAYAR, Esen, Dr
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		Director
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		United KingdomBritish77257590003
    HILDITCH, Ian Graham
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		Director
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    		United KingdomBritish6107260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETL MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Ix Gp Llp
    George Yard
    EC3V 9DH London
    2
    		Jan 15, 2020
    George Yard
    EC3V 9DH London
    2
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc398673
    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.
    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