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THOMPSON ELPHICK SECRETARIES LTD

THOMPSON ELPHICK SECRETARIES LTD

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

    • Overview

    Company NameTHOMPSON ELPHICK SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15128118
    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 THOMPSON ELPHICK SECRETARIES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is THOMPSON ELPHICK SECRETARIES LTD located?

    Registered Office Address
    The Corner House
    2 High Street
    ME20 7BG Aylesford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSON ELPHICK SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THOMPSON ELPHICK SECRETARIES LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for THOMPSON ELPHICK SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2023

    Statement of capital on Sep 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THOMPSON ELPHICK SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELPHICK, Ian Richard
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		EnglandBritish290742510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON ELPHICK SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Elphick
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Sep 10, 2023
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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