About

Registered Number: 02823712
Date of Incorporation: 03/06/1993 (31 years and 10 months ago)
Company Status: Active
Registered Address: 24 24 Greenkeepers Rd, Great Denham, Bedford, Bedfordshire, MK40 4GJ,

 

Elite Consulting Ltd was registered on 03 June 1993 and has its registered office in Bedfordshire, it's status at Companies House is "Active". This business has 3 directors listed as Ellender, Marianick Therese, Ellender, Raymond Charles, Giles, Roderick John. This business is registered for VAT in the UK. 1-10 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLENDER, Raymond Charles 03 June 1993 - 1
GILES, Roderick John 01 January 2001 23 June 2008 1
Secretary Name Appointed Resigned Total Appointments
ELLENDER, Marianick Therese 03 June 1993 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 03 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 17 June 2003
225 - Change of Accounting Reference Date 07 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 27 January 2002
287 - Change in situation or address of Registered Office 19 October 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 01 March 2000
RESOLUTIONS - N/A 31 August 1999
RESOLUTIONS - N/A 31 August 1999
RESOLUTIONS - N/A 31 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 05 July 1995
RESOLUTIONS - N/A 22 November 1994
AA - Annual Accounts 22 November 1994
363s - Annual Return 21 June 1994
CERTNM - Change of name certificate 16 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1994
288 - N/A 09 June 1993
NEWINC - New incorporation documents 03 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.