Elmkirk Limited BRENTWOOD


Elmkirk started in year 1975 as Private Limited Company with registration number 01211955. The Elmkirk company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Brentwood at Orchard Farm. Postal code: CM13 3EN.

At the moment there are 4 directors in the the company, namely Paul C., Marcus C. and Adam C. and others. In addition one secretary - Adam C. - is with the firm. 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.

Elmkirk Limited Address / Contact

Office Address Orchard Farm
Office Address2 Little Warley
Town Brentwood
Post code CM13 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01211955
Date of Incorporation Mon, 12th May 1975
Industry Processing and preserving of meat
End of financial Year 31st August
Company age 49 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Sat, 27th Aug 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Paul C.

Position: Director

Resigned:

Adam C.

Position: Secretary

Appointed: 11 October 2023

Marcus C.

Position: Director

Appointed: 31 January 2011

Adam C.

Position: Director

Appointed: 31 January 2011

Priscilla C.

Position: Director

Appointed: 16 February 1992

Joseph C.

Position: Director

Resigned: 29 November 2018

Matthew C.

Position: Director

Appointed: 31 January 2011

Resigned: 19 September 2016

Michael C.

Position: Director

Appointed: 16 August 2010

Resigned: 11 October 2023

Michael C.

Position: Secretary

Appointed: 12 January 2010

Resigned: 11 October 2023

Paul C.

Position: Secretary

Appointed: 16 February 1992

Resigned: 12 January 2010

Maisie C.

Position: Director

Appointed: 16 February 1992

Resigned: 03 February 2000

Andrew C.

Position: Director

Appointed: 16 February 1992

Resigned: 12 January 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Cheale Holdings Limited from Brentwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cheale Group Limited that put Brentwood, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cheale Holdings Limited

Orchard Farm Little Warley, Brentwood, Essex, CM13 3EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14590675
Notified on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cheale Group Limited

Orch Little Warley Hall Lane, Little Warley, Brentwood, CM13 3EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to 2022-08-27
filed on: 30th, May 2023
Free Download (10 pages)

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