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ELAND ELECTRICAL LIMITED - 10 Jamestown Road, London, NW1 7HW, England, United Kingdom
Company Information
- Company registration number
- 05598736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Jamestown Road
- London
- NW1 7HW
- England 10 Jamestown Road, London, NW1 7HW, England UK
Management
- Managing Directors
- BROWN, Philip
- CHAPMAN, Kevin
- PELLAND, Jean Sebastien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-20
- Age Of Company 2005-10-20 18 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- MR PHILIP BROWN (67.50%)
- MR JEAN-SEBASTIEN PELLAND (25.00%)
- MR KEVIN CHAPMAN (7.50%)
- Beneficial Owners
- Mr Philip Brown
Jurisdiction Particularities
- Company Name (english)
- Eland Electrical Limited
- Additional Status Details
- Active
- Previous Names
- CODETRADE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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ELAND ELECTRICAL LIMITED Company Description
- ELAND ELECTRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05598736. Its current trading status is "live". It was registered 2005-10-20. It was previously called CODETRADE LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-10-20.It can be contacted at 10 Jamestown Road .
Get ELAND ELECTRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eland Electrical Limited - 10 Jamestown Road, London, NW1 7HW, England, United Kingdom
- 2005-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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accounts-with-accounts-type-group (2022-08-11) - AA
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-group (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-group (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-group (2018-08-29) - AA
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-group (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-group (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-09-18) - AA
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mortgage-satisfy-charge-full (2013-04-09) - MR04
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legacy (2013-04-09) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-group (2011-09-20) - AA
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termination-director-company-with-name (2011-08-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-group (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-group (2009-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288c
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-12-08) - 225
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288c
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2006-01-20) - 287
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legacy (2006-01-11) - 395
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certificate-change-of-name-company (2006-02-20) - CERTNM
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legacy (2006-03-03) - 123
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-03) - 88(2)R
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legacy (2006-07-25) - 287
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legacy (2006-10-30) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-09) - 287
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-12-05) - 287
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incorporation-company (2005-10-20) - NEWINC