ELMEXDC LIMITED
Overview
| Company Name | ELMEXDC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14038218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMEXDC LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is ELMEXDC LIMITED located?
| Registered Office Address | Unit Q Gunnels Wood Park Gunnels Wood Road SG1 2BH Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMEXDC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELMEXDC LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ELMEXDC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cholco Consulting Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Breadwinners Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Paul Christopher Stagg on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Coverley on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH England to Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on Mar 18, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Notification of Breadwinners Limited as a person with significant control on Aug 14, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Cholco Consulting Limited as a person with significant control on Aug 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Best Burritos Limited as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Best Burritos Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Stagg as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of John Coverley as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELMEXDC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVERLEY, John | Director | Gunnels Wood Park Gunnels Wood Road SG1 2BH Stevenage Unit Q United Kingdom | United Kingdom | English | 103682660001 | |||||
| STAGG, Paul Christopher | Director | Gunnels Wood Park Gunnels Wood Road SG1 2BH Stevenage Unit Q United Kingdom | United Kingdom | British | 96655800001 |
Who are the persons with significant control of ELMEXDC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cholco Consulting Limited | Aug 14, 2023 | Gunnels Wood Park Gunnels Wood Road SG1 2BH Stevenage Unit Q United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Breadwinners Limited | Aug 14, 2023 | Gunnels Wood Park Gunnels Wood Road SG1 2BH Stevenage Unit Q United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Best Burritos Limited | May 05, 2023 | Whittle Way Arlington Business Park SG1 2FP Stevenage Unit 7, Gateway 1000 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Coverley | Apr 11, 2022 | Whittle Way Arlington Business Park SG1 2FP Stevenage Unit 7, Gateway 1000 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Christopher Stagg | Apr 11, 2022 | Whittle Way Arlington Business Park SG1 2FP Stevenage Unit 7, Gateway 1000 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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