ELITE BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11380593 |
| Category | Private Limited Company |
| Incorporated | 24 May 2018 |
| Age | 5 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE BIDCO LIMITED is an active private limited company with number 11380593. It was incorporated 5 years, 11 months, 21 days ago, on 24 May 2018. The company address is Connect House 133-137 Alexandra Road Connect House 133-137 Alexandra Road, London, SW19 7JY, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 02 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Hale
Termination date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefan Smith
Appointment date: 2023-05-24
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Doherty
Termination date: 2022-06-24
Documents
Accounts with accounts type full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Ross Arthur Finegan
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-18
Psc name: Elite Topco Limited
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-18
Old address: Cannon Place 78 Cannon Street London EC4N 6AF England
New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Documents
Accounts with accounts type full
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Doherty
Appointment date: 2020-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Knightley Chetwood
Termination date: 2020-03-27
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113805930003
Charge creation date: 2018-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-27
Charge number: 113805930002
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Balfour
Appointment date: 2018-06-27
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-27
Officer name: Mr Neville Hale
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-27
Charge number: 113805930001
Documents
Change account reference date company current shortened
Date: 24 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Some Companies
A.CICHUTA ENGINEERING SOLUTIONS LTD
33 LUDGATE HILL,BIRMINGHAM,B3 1EH
| Number: | 08782704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 MANOR TRADING ESTATE,BURTON-ON-TRENT,DE14 1QX
| Number: | 11330444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EASTMAINS FREIGHT CENTRE,ARMADALE,EH48 2PE
| Number: | SC427401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, 2ND FLOOR KEYNES HOUSE, THE PRIORY,HITCHIN,SG5 2DW
| Number: | 11028166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11852050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TWITCHEN ODIHAM ROAD,RISELEY,RG7 1SD
| Number: | 11830233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |