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ELPHICK WATSON LIMITED

ELPHICK WATSON LIMITED

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

    • Overview

    Company NameELPHICK WATSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16160006
    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 ELPHICK WATSON LIMITED?

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

    Where is ELPHICK WATSON LIMITED 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 ELPHICK WATSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 02, 2026

    What is the status of the latest confirmation statement for ELPHICK WATSON LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for ELPHICK WATSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Oct 24, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Watson as a director on Apr 01, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 02, 2025

    Statement of capital on Jan 02, 2025

    • Capital: GBP 750
    • Capital: GBP 250
    		SH01
    View All Filings

    Who are the officers of ELPHICK WATSON LIMITED?

    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
    WATSON, Christopher
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		EnglandBritish294150310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELPHICK WATSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Elphick
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Jan 02, 2025
    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