EXCELERATE RESOURCES LIMITED
- Company statusactive
- Company No05117318
- Age21 years 2 months Incorporated 4 May 2004
- Officers5
Address
Albion House, 2 Emscote Road, Warwick, Warwickshire, CV34 4PP
EXCELERATE RESOURCES LIMITED is an active company incorporated on 4 May 2004 and based in Warwick, Warwickshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 78109 Other activities of employment placement agencies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 May 2025
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Resolution
3 Years Ago on 23 Nov 2021
Memorandum Articles
3 Years Ago on 23 Nov 2021
Statement Of Companys Objects
3 Years Ago on 22 Nov 2021
Capital Allotment Shares
3 Years Ago on 17 Nov 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 05 May 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 09 May 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELHAM, David Randon | director | Aug 1961 | 01 Apr 2005 |
| KELHAM, Philippa Jane | director | Sep 1957 | 30 Jun 2006 |
| KELHAM, Poppy Sienna Loire | director | Jun 1994 | 13 Feb 2015 |
| KELHAM, Tarragon Roseanna Amarone | director | Aug 1996 | 13 Feb 2015 |
| KELHAM, Tobias Hayward Warwick | director | May 2000 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Randon Kelham | Aug 1961 | 06 Apr 2016 |
| Mrs Philippa Jane Kelham | Sep 1957 | 06 Apr 2016 |
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