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CHARLES ELPHICK LIMITED

Learn more about CHARLES ELPHICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

CHARLES ELPHICK LIMITED on the map

Company type: Private Limited Company
Company number: 00529125
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.11
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.17
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 99009
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.02
£2.95
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.05
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE CH4 9RE
Form type: 287
Date: 2002.06.12
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AD 18/10/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RE-REMUNERATION OF AUDS 23/05/01
Form type: RES13
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/05/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.12
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00
Form type: 225
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ANITA MARIE BELL (resigned)
Secretary, 1996.11.12 - 2000.04.10
KELSO HOUSE STAPLE ROAD WINGHAM , CANTERBURY
CT3 1AL, KENT
NIGEL CLIVE CHEVIN-HALL (resigned)
Secretary, FINANCE DIRECTOR, 1994.11.07 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
PAUL FERGUS COMYN (resigned)
Secretary, ACCOUNTANT, 2000.04.10 - 2000.11.28
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 2000.11.28 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
AILEEN GRANT-SALMON (resigned)
Secretary, 1992.05.24 - 1994.11.04
OAKVIEW 5 THE AVENUE , MOULTON
NN3 6BA, NORTHAMPTONSHIRE
WARREN LEE BREW (resigned)
Director, MANAGING DIRECTOR, 1997.06.23 - 1998.12.15
39 BOOTH LANE SOUTH , NORTHAMPTON
NN3 3ER, NORTHANTS
ROBERT BROADLEY (resigned)
Director, FINANCE DIRECTOR, 1997.08.26 - 2000.03.31
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
CHRISTOPHER BUSS (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.10.06
4 OAKWOOD DRIVE , MELKSHAM
SN12 7NN, WILTSHIRE
NIGEL CLIVE CHEVIN-HALL (resigned)
Director, FINANCE DIRECTOR, 1994.11.07 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
GARETH PETER ANDREW CLARK (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.11.28
BURDENSHOT HOUSE BURDENSHOTT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
PAUL FERGUS COMYN (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.11.28
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
GARY EVANS (resigned)
Director, MANAGING DIRECTOR, 1997.11.03 - 1998.07.31
TRENT VALE HOUSE MAIN STREET MORTON , SOUTHWELL
NG25 0UT, NOTTINGHAMSHIRE
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.28 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
DAVID SIDNEY FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 1999.09.30
COPPER BEECHES LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAM
CHARLES GRANT SALMON (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.02.27
PITSFORD GRANGE CHURCH LANE PITSFORD , NORTHAMPTON
NN6 9AJ, NORTHAMPTONSHIRE
GARY ALEXANDER HEGINBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1998.01.19 - 1998.12.15
1 OAKHILL CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2US, CHESHIRE
BARRIE LESLIE HOLDEN (resigned)
Director, PUBLISHER, 1999.09.22 - 2000.03.15
BRICK HILL FARM BRICKHILL LANE NEWBOROUGH , BURTON ON TRENT
DE13 8SW, STAFFORDSHIRE
GRAHAM HOWARD JUDGE (resigned)
Director, ACTING MANAGING DIRECTOR, 1999.08.09 - 2000.01.14
1 ETON WALK SHOEBURYNESS , SOUTHEND ON SEA
SS3 8TB, ESSEX
GURMEET SINGH KHANGURA (resigned)
Director, 2000.03.15 - 2000.11.28
1 HAVERLEY 85 WORPLE ROAD , LONDON
SW19 4JH
GARY KIERNAN (resigned)
Director, PRINTER, 1993.10.06 - 1997.11.03
CADOGAN HOUSE 42 AUGUSTA AVENUE COLLINGTREE PARK , NORTHAMPTON
NN4 0XP, NORTHAMPTONSHIRE
MICHAEL KOBUTA (resigned)
Director, COMPANY DIRECTOR, 1994.10.17 - 1998.12.15
10 POLOPIT TITCHMARSH , KETTERING
NN14 3DL, NORTHAMPTONSHIRE
HARRY PAUL LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1994.11.07 - 1999.10.15
LE PARK PALACE E534 , IMPASSE DE LA FONTAINE
MC98000
MONACO
MARTIN ALAN LUSBY (resigned)
Director, PUBLISHER, 1999.09.22 - 2000.03.15
BROAD MEADOWS BARFORD HILL, BARFORD , WARWICK
CV35 8BZ, WARWICKSHIRE
MICHAEL ARTHUR EDWARD PEGGE (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1998.01.01 - 1998.12.15
OLD FORGE COTTAGE THE GREEN CUDDINGTON , AYLESBURY
HP18 0AN, BUCKINGHAMSHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2000.11.28 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
MARTIN LEE WHITE (resigned)
Director, MANAGING DIRECTOR, 1999.01.25 - 1999.08.31
107 WESTERN ROAD , TRING
HP23 4BN, HERTFORDSHIRE

Companies near to CHARLES ELPHICK ltd.

Information about the Private Limited Company CHARLES ELPHICK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data