Elite Corporate Solutions Limited BARROW UPON HUMBER


Founded in 2007, Elite Corporate Solutions, classified under reg no. 06360964 is an active company. Currently registered at Highgrove DN19 7BJ, Barrow Upon Humber the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2011-09-07 Elite Corporate Solutions Limited is no longer carrying the name Danelaw Leasing.

There is a single director in the company at the moment - Andrew C., appointed on 13 September 2007. In addition, a secretary was appointed - Andrew C., appointed on 1 May 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elite Corporate Solutions Limited Address / Contact

Office Address Highgrove
Office Address2 32 Franklin Way
Town Barrow Upon Humber
Post code DN19 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06360964
Date of Incorporation Tue, 4th Sep 2007
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Andrew C.

Position: Secretary

Appointed: 01 May 2011

Andrew C.

Position: Director

Appointed: 13 September 2007

Mark P.

Position: Director

Appointed: 19 April 2012

Resigned: 01 October 2013

Jonathan P.

Position: Secretary

Appointed: 13 September 2007

Resigned: 01 May 2011

Matthew A.

Position: Director

Appointed: 13 September 2007

Resigned: 01 May 2011

Cornelis L.

Position: Director

Appointed: 13 September 2007

Resigned: 01 May 2011

Ashok B.

Position: Secretary

Appointed: 04 September 2007

Resigned: 04 September 2007

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 04 September 2007

Resigned: 04 September 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Jayne C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayne C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew C.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Danelaw Leasing September 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets21 07165 46131 74372 26425 82427 22928 002
Net Assets Liabilities74033 2041 376151-4 210-24 221-19 112
Other
Accrued Liabilities Deferred Income     3831 000
Accrued Liabilities Not Expressed Within Creditors Subtotal383383883383383383 
Creditors20 04632 20232 09557 29020 00850 25840 820
Fixed Assets98 2 4533 7904 1943 0781 660
Net Current Assets Liabilities1 02533 587-194-3 2566 938-15 873-11 280
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3281585081 1227 1561 538
Total Assets Less Current Liabilities1 12333 5872 25953411 132-12 795-9 620

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 28th, March 2023
Free Download (7 pages)

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