Menna Overview
Here’s a quick overview of ELITE SUPERSTORES LIMITED 👀 — a London based business that started in 1991.
ELITE SUPERSTORES LIMITED
- Company statusactive
- Company No02589673
- Age35 years 4 months Incorporated 7 March 1991
- Officers4
Address
1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
ELITE SUPERSTORES LIMITED is an active company incorporated on 7 March 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, James Edward | secretary | 01 Jul 2022 | |
| COLE, Elizabeth Anne | director | May 1996 | 01 Jul 2022 |
| COLE, James Edward | director | Apr 1992 | 15 Jun 2022 |
| WOOD, Jack Ryan | director | Apr 1995 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Cole | Apr 1992 | 01 Jul 2022 |
| Mr Stephen Barry Cole | Jul 1955 | 06 Apr 2016 |
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Here’s a quick overview of ELITE SUPERSTORES LIMITED 👀 — a London based business that started in 1991.