Elcern Consulting Limited is a private limited company. Situated at 271 High Street, Berkhamsted HP4 1AA, the aforementioned 5 years old company was incorporated on 2019-12-23 and is categorised as "dormant company" (Standard Industrial Classification code: 99999). 2 directors can be found in this enterprise: Paul O. (appointed on 07 October 2021), Alexander O. (appointed on 13 November 2020).
About
Name: Elcern Consulting Limited
Number: 12376247
Incorporation date: 2019-12-23
End of financial year: 31 December
Address:
271 High Street
Berkhamsted
HP4 1AA
SIC code:
99999 - Dormant Company
Company staff
People with significant control
Alexander O.
13 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Paul O.
23 December 2019 - 13 November 2020
Nature of control:
75,01-100% shares
The target date for Elcern Consulting Limited confirmation statement filing is 2023-11-27. The last confirmation statement was submitted on 2022-11-13. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Alexander O. that has over 3/4 of shares, 3/4 to full of voting rights. Paul O. that has over 3/4 of shares.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to 2024/12/31
filed on: 24th, January 2025
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to 2024/12/31
filed on: 24th, January 2025
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2024/11/13
filed on: 13th, November 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2023/12/31
filed on: 15th, February 2024
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/11/13
filed on: 14th, November 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, July 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/11/13
filed on: 14th, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, April 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/11/13
filed on: 29th, November 2021
| confirmation statement
Free Download
(3 pages)
AP01
New director appointment on 2021/10/07.
filed on: 7th, October 2021
| officers
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
| accounts
Free Download
(2 pages)
AP01
New director appointment on 2020/11/13.
filed on: 13th, November 2020
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2020/11/13
filed on: 13th, November 2020
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/11/13
filed on: 13th, November 2020
| confirmation statement
Free Download
(4 pages)
TM01
Director's appointment terminated on 2020/11/13
filed on: 13th, November 2020
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020/11/13
filed on: 13th, November 2020
| persons with significant control
Free Download
(1 page)
NEWINC
Company registration
filed on: 23rd, December 2019
| incorporation