Active
Company Information for ELC (TRANCHE 1) LIMITED
Leytonstone House, 3 Hanbury Drive, Leytonstone, LONDON, E11 1GA,
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Company Registration Number
07744123
Private Limited Company
Active |
Company Name | |
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ELC (TRANCHE 1) LIMITED | |
Legal Registered Office | |
Leytonstone House 3 Hanbury Drive Leytonstone LONDON E11 1GA Other companies in PR1 | |
Company Number | 07744123 | |
---|---|---|
Company ID Number | 07744123 | |
Date formed | 2011-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-03 | |
Return next due | 2025-08-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-07 14:56:55 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY BENNETT |
||
ADAM MARK HEARNDEN |
||
IAN JAMES TASKER |
||
NEIL GEOFFREY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES CHAMBERS |
Director | ||
MARK DAY |
Director | ||
NEIL KEITH GRICE |
Director | ||
MICHAEL BEWICK |
Director | ||
KENNETH JOHN GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CARVETI CONSULTING LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ELC VENTURES LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-19 | Active | |
ELIFT LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
INCUBED LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
EXPRESS LIFT INVESTMENTS LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
BARBENTAS INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
FURNESS EDUCATION TRUST | Director | 2015-08-13 | CURRENT | 2009-05-05 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2014-06-12 | CURRENT | 2010-10-06 | Active | |
ELC VENTURES LIMITED | Director | 2014-06-12 | CURRENT | 2013-05-30 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2014-06-12 | CURRENT | 2009-10-19 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2014-06-12 | CURRENT | 2011-11-21 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
INCUBED LIMITED | Director | 2010-04-25 | CURRENT | 2009-04-24 | Active | |
EXPRESS LIFT INVESTMENTS LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
BARBENTAS INVESTMENTS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-26 | Active | |
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
LEODIS COMMUNITY VENTURES LIMITED | Director | 2016-05-23 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
INHOCO 2952 LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-06-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
LEIGH HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PINCO 2206 LIMITED | Director | 2016-04-01 | CURRENT | 2004-09-29 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-08 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-18 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-16 | Active | |
PINCO 2033 LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Active | |
PIMCO 2297 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-07 | Active | |
PIMCO 2401 LIMITED | Director | 2016-04-01 | CURRENT | 2005-12-16 | Active | |
BRAHM LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
LEIGH FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
PEMBERTON CARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-02-08 | Active | |
PINCO 2223 LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-10 | Active | |
PIMCO 2451 LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-13 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2015-11-06 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
GOS FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2009-04-09 | Active | |
COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-12-08 | Active | |
COMMUNITY 1ST OLDHAM LIMITED | Director | 2015-10-02 | CURRENT | 2004-05-14 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-28 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2015-10-02 | CURRENT | 2010-10-06 | Active | |
MAST DEV CO LIMITED | Director | 2015-10-02 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-12-03 | Active | |
AEL FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-23 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-26 | Active | |
CPP FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2010-05-26 | Active | |
ELC VENTURES LIMITED | Director | 2015-10-02 | CURRENT | 2013-05-30 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-08 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-26 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-19 | Active | |
KHC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2011-09-13 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2015-10-02 | CURRENT | 2011-11-21 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-29 | Active | |
LOMAS PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
Director's details changed for Mr Nafees Arif on 2023-08-16 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NAFEES ARIF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | ||
Change of details for Elift Cumbria Limited as a person with significant control on 2022-02-15 | ||
PSC05 | Change of details for Elift Cumbria Limited as a person with significant control on 2022-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARK HEARNDEN | |
AP01 | DIRECTOR APPOINTED MR ANDY MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
CH01 | Director's details changed for Mr Neil Geoffrey Ward on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Elift Cumbria Limited as a person with significant control on 2018-07-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED ADAM HEARNDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH GRICE | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BEWICK / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GILL / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES TASKER / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BENNETT / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 01/10/2012 | |
AR01 | 17/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BEWICK / 23/04/2012 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELC (TRANCHE 1) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELC (TRANCHE 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |