Charles Elphick Limited in Canary Wharf LONDON

Charles Elphick Limited LONDON

Charles Elphick started in year 1954 as Private Limited Company with registration number 00529125. The Charles Elphick company has been functioning successfully for seventy years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Elphick Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00529125
Date of Incorporation	Thu, 11th Feb 1954
Industry	Dormant Company
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Catherine D.

Position: Secretary

Appointed: 28 November 2000

Resigned: 10 December 2001

Margaret E.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul C.

Position: Secretary

Appointed: 10 April 2000

Resigned: 28 November 2000

Gurmeet K.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Paul C.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Gareth C.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Barrie H.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2000

Martin L.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2000

Graham J.

Position: Director

Appointed: 09 August 1999

Resigned: 14 January 2000

Martin W.

Position: Director

Appointed: 25 January 1999

Resigned: 31 August 1999

David F.

Position: Director

Appointed: 23 February 1998

Resigned: 30 September 1999

Gary H.

Position: Director

Appointed: 19 January 1998

Resigned: 15 December 1998

Michael P.

Position: Director

Appointed: 01 January 1998

Resigned: 15 December 1998

Gary E.

Position: Director

Appointed: 03 November 1997

Resigned: 31 July 1998

Robert B.

Position: Director

Appointed: 26 August 1997

Resigned: 31 March 2000

Warren B.

Position: Director

Appointed: 23 June 1997

Resigned: 15 December 1998

Anita B.

Position: Secretary

Appointed: 12 November 1996

Resigned: 10 April 2000

Nigel C.

Position: Director

Appointed: 07 November 1994

Resigned: 12 November 1996

Harry L.

Position: Director

Appointed: 07 November 1994

Resigned: 15 October 1999

Nigel C.

Position: Secretary

Appointed: 07 November 1994

Resigned: 12 November 1996

Michael K.

Position: Director

Appointed: 17 October 1994

Resigned: 15 December 1998

Gary K.

Position: Director

Appointed: 06 October 1993

Resigned: 03 November 1997

Christopher B.

Position: Director

Appointed: 24 May 1992

Resigned: 06 October 1993

Charles G.

Position: Director

Appointed: 24 May 1992

Resigned: 27 February 1998

Aileen G.

Position: Secretary

Appointed: 24 May 1992

Resigned: 04 November 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is The Adscene Group Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Adscene Group Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	1131297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2015 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th December 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd January 2011 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2010 filed on: 19th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th July 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th December 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th July 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th December 2003 filed on: 16th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th March 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 02/04/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1st April 2000 filed on: 15th, December 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 02/04/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 1999 filed on: 17th, January 2000	accounts	Free Download (17 pages)
363a	Annual return drawn up to 18th June 1999 with complete member list filed on: 18th, June 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 31st, October 1998	accounts	Free Download (18 pages)
363a	Annual return drawn up to 31st May 1998 with complete member list filed on: 31st, May 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 8th, January 1998	accounts	Free Download (18 pages)
363a	Annual return drawn up to 17th June 1997 with complete member list filed on: 17th, June 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 17th, June 1997	annual return
AA	Full accounts for the period ending 31st May 1996 filed on: 21st, November 1996	accounts	Free Download (17 pages)
363a	Annual return drawn up to 28th June 1996 with complete member list filed on: 28th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 28th, March 1996	accounts	Free Download (16 pages)
363x	Return made up to 24/05/95; full list of members filed on: 16th, June 1995	annual return	Free Download (18 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 12th, December 1994	accounts
AA	Full accounts for the period ending 30th June 1994 filed on: 7th, October 1994	accounts
363s	Annual return drawn up to 27th May 1994 with complete member list filed on: 27th, May 1994	annual return
AA	Full accounts for the period ending 30th June 1993 filed on: 5th, October 1993	accounts
363a	Annual return drawn up to 20th July 1993 with complete member list filed on: 20th, July 1993	annual return
AA	Full accounts for the period ending 30th June 1992 filed on: 24th, September 1992	accounts
363a	Annual return drawn up to 3rd August 1992 with complete member list filed on: 3rd, August 1992	annual return
AA	Full accounts for the period ending 30th June 1991 filed on: 18th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 12th, September 1991	accounts
363x	Return made up to 24/05/91; full list of members filed on: 6th, June 1991	annual return
363	Return made up to 24/05/90; full list of members filed on: 15th, June 1990	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 6th, June 1990	accounts
363	Return made up to 29/12/89; full list of members filed on: 30th, March 1990	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, February 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 13th, October 1989	accounts
363	Return made up to 13/12/88; full list of members filed on: 5th, April 1989	annual return
AA	Small company accounts made up to 31st March 1988 filed on: 1st, February 1989	accounts
363	Return made up to 22/12/87; full list of members filed on: 11th, February 1988	annual return
AA	Small company accounts made up to 31st March 1987 filed on: 8th, January 1988	accounts
363	Return made up to 07/10/86; full list of members filed on: 22nd, January 1987	annual return
363	Return made up to 01/08/85; full list of members filed on: 22nd, January 1987	annual return
363	Return made up to 01/08/85; full list of members filed on: 22nd, January 1987	annual return
363	Return made up to 07/10/86; full list of members filed on: 22nd, January 1987	annual return
AA	Small company accounts made up to 31st March 1986 filed on: 9th, January 1987	accounts

Charles Elphick Limited LONDON

Charles Elphick Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Catherine D.

Margaret E.

Paul V.

Paul C.

Gurmeet K.

Paul C.

Gareth C.

Barrie H.

Martin L.

Graham J.

Martin W.

David F.

Gary H.

Michael P.

Gary E.

Robert B.

Warren B.

Anita B.

Nigel C.

Harry L.

Nigel C.

Michael K.

Gary K.

Christopher B.

Charles G.

Aileen G.

People with significant control

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