CHARLES ELPHICK LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES ELPHICK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES ELPHICK LIMITED was incorporated 70 years ago on 11/02/1954 and has the registered number: 00529125. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARLES ELPHICK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MICHAEL KOBUTA Jan 1952 British Director 1994-10-17 UNTIL 1998-12-15 RESIGNED
MR MARTIN ALAN LUSBY May 1946 British Director 1999-09-22 UNTIL 2000-03-15 RESIGNED
GARY KIERNAN Feb 1968 British Director 1993-10-06 UNTIL 1997-11-03 RESIGNED
GURMEET SINGH KHANGURA May 1951 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
GRAHAM HOWARD JUDGE Mar 1949 British Director 1999-08-09 UNTIL 2000-01-14 RESIGNED
HARRY PAUL LAMBERT Feb 1944 British Director 1994-11-07 UNTIL 1999-10-15 RESIGNED
MR MARTIN LEE WHITE Sep 1961 British Director 1999-01-25 UNTIL 1999-08-31 RESIGNED
AILEEN GRANT-SALMON Secretary RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 2000-11-28 UNTIL 2001-12-10 RESIGNED
PAUL FERGUS COMYN Apr 1955 Irish Secretary 2000-04-10 UNTIL 2000-11-28 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Secretary 1994-11-07 UNTIL 1996-11-12 RESIGNED
ANITA MARIE BELL British Secretary 1996-11-12 UNTIL 2000-04-10 RESIGNED
ROBERT BROADLEY Jan 1948 British Director 1997-08-26 UNTIL 2000-03-31 RESIGNED
WARREN LEE BREW Jul 1966 British Director 1997-06-23 UNTIL 1998-12-15 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
CHRISTOPHER BUSS Oct 1955 British Director RESIGNED
MR MICHAEL ARTHUR EDWARD PEGGE Mar 1937 British Director 1998-01-01 UNTIL 1998-12-15 RESIGNED
GARY ALEXANDER HEGINBOTTOM May 1966 British Director 1998-01-19 UNTIL 1998-12-15 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2000-11-28 UNTIL 2001-12-10 RESIGNED
BARRIE LESLIE HOLDEN Feb 1947 British Director 1999-09-22 UNTIL 2000-03-15 RESIGNED
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 1998-02-23 UNTIL 1999-09-30 RESIGNED
CHARLES GRANT SALMON Aug 1955 British Director RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-11-28 UNTIL 2001-12-10 RESIGNED
MR GARY EVANS Oct 1958 British Director 1997-11-03 UNTIL 1998-07-31 RESIGNED
PAUL FERGUS COMYN Apr 1955 Irish Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR GARETH PETER ANDREW CLARK Jun 1949 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Director 1994-11-07 UNTIL 1996-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Adscene Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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