ELC BRISTOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELC BRISTOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14119797
    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 ELC BRISTOL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ELC BRISTOL LIMITED located?

    Registered Office Address
    Clifton College
    32 College Road
    BS8 3JH Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELC BRISTOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELOCITY 2022 LIMITEDMay 20, 2022May 20, 2022

    What are the latest accounts for ELC BRISTOL LIMITED?

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

    What is the status of the latest confirmation statement for ELC BRISTOL LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for ELC BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Karen Anne Maguire as a director on May 02, 2026

    1 pagesTM01

    Termination of appointment of Mark Eldridge as a director on May 02, 2026

    1 pagesTM01

    Appointment of Ms Christa Carswell Clark as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mrs Karen Anne Maguire as a director on Nov 14, 2025

    2 pagesAP01

    Appointment of Mr Charles Eric John Little as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Gemma Jane Rudrum as a director on Sep 26, 2025

    1 pagesTM01

    Termination of appointment of Gemma Jane Rudrum as a secretary on Sep 26, 2025

    1 pagesTM02

    Appointment of Mrs Nicola Karen Newton as a secretary on Sep 26, 2025

    2 pagesAP03

    Termination of appointment of Gavin Turner as a director on Aug 31, 2025

    1 pagesTM01

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

    15 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Termination of appointment of Helen Jane Staff as a director on Oct 31, 2024

    1 pagesTM01

    Amended accounts for a small company made up to Aug 31, 2023

    15 pagesAAMD

    Statement of capital on Jul 11, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Who are the officers of ELC BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Nicola Karen
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Secretary
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    341247470001
    CLARK, Christa Carswell
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    EnglandBritish342967040001
    DUNCAN, John
    The Avenue
    Clifton
    BS8 3HG Bristol
    1 The Avenue
    England
    Director
    The Avenue
    Clifton
    BS8 3HG Bristol
    1 The Avenue
    England
    EnglandBritish205520510001
    GREENE, Timothy Michael, Dr
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    EnglandBritish261962790001
    LITTLE, Charles Eric John
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    EnglandBritish341492210001
    RUDRUM, Gemma Jane
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Secretary
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    296024100001
    ELDRIDGE, Mark
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    EnglandBritish297234650001
    HOWARD-CAIRNS, Matthew John
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    EnglandBritish205043120002
    MAGUIRE, Karen Anne
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    WalesBritish192633410001
    RUDRUM, Gemma Jane
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    United KingdomBritish115385370004
    STAFF, Helen Jane
    College Road
    Clifton
    BS8 3JH Bristol
    32 College Road
    England
    Director
    College Road
    Clifton
    BS8 3JH Bristol
    32 College Road
    England
    EnglandBritish300888060002
    TURNER, Gavin, Dr
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    Director
    32 College Road
    BS8 3JH Bristol
    Clifton College
    United Kingdom
    EnglandBritish297234830001

    Who are the persons with significant control of ELC BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifton College
    32 College Road
    Clifton
    BS8 3JH Bristol
    32
    United Kingdom
    May 20, 2022
    32 College Road
    Clifton
    BS8 3JH Bristol
    32
    United Kingdom
    No
    Legal FormCharity
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Commission
    Place RegisteredCharities Commission
    Registration Number311735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ELC BRISTOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2022May 20, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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