DOREEN ELSEY TRADING LIMITED

DOREEN ELSEY TRADING LIMITED

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

    Company NameDOREEN ELSEY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13938168
    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 DOREEN ELSEY TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DOREEN ELSEY TRADING LIMITED located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOREEN ELSEY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOREEN ELSEY TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for DOREEN ELSEY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with updates

    4 pagesCS01

    Notification of Stellar Asset Management Limited as a person with significant control on Nov 19, 2025

    2 pagesPSC02

    Cessation of Doreen Elsey as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Joseph Stein as a director on Feb 17, 2025

    2 pagesAP01

    Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024

    2 pagesAP04

    Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023

    1 pagesCH04

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 350,000
    3 pagesSH01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 17, 2023

    • Capital: GBP 300,000
    3 pagesSH01

    Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022

    1 pagesAD01

    Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 25, 2022

    • Capital: GBP 0.5
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP .5
    SH01

    Who are the officers of DOREEN ELSEY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTERS ASSOCIATES LTD
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Secretary
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11385894
    328497590001
    GAIN, Jonathan Mark
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    United KingdomBritish289861370001
    STEIN, David Joseph
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    Director
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    United KingdomBritish331880770001
    TAYLOR, Claire Sabrina
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    United KingdomBritish262486890003
    TRICOR SECRETARIES LIMITED
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Secretary
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    196858260003
    HINE, Daryl Vincent
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    United KingdomBritish122345400001

    Who are the persons with significant control of DOREEN ELSEY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Nov 19, 2025
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06381679
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Doreen Elsey
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Feb 24, 2022
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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