Menna Overview
Here’s a quick overview of ELAINE SECURITIES LIMITED 👀 — a Cardiff based business that started in 2015.
ELAINE SECURITIES LIMITED
- Company statusactive
- Company No09417831
- Age11 years 5 months Incorporated 2 February 2015
- Officers1
Address
09417831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ELAINE SECURITIES LIMITED is an active company incorporated on 2 February 2015 and based in Cardiff. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 27 February 2024. Next accounts due by 20 February 2025
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
1 Year Ago on 11 Jul 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 11 Jul 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 11 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 27 Sep 2023
Re Registration Memorandum Articles
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Reregistration Public To Private Company
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2022
Auditors Resignation Company
3 Years Ago on 04 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Dec 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHEN, Mark James | director | Jul 1990 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark James Stephen | Jul 1980 | 28 Sept 2023 |
| Mr Simon Emanuel Sacerdoti | Mar 1971 | 16 May 2019 |
| Mr Mark James Stephen | Jul 1980 | 06 Apr 2016 |
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Here’s a quick overview of ELAINE SECURITIES LIMITED 👀 — a Cardiff based business that started in 2015.