Menna Overview
Here’s a quick overview of ELIVIA SOUTH LIMITED 👀 — a Beaconsfield based business that started in 2015.
ELIVIA SOUTH LIMITED
- Company statusactive
- Company No09521992
- Age11 years 3 months Incorporated 1 April 2015
- Officers3
Address
Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
ELIVIA SOUTH LIMITED is an active company incorporated on 1 April 2015 and based in Beaconsfield, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 13 May 2022
Certificate Change Of Name Company
4 Years Ago on 12 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Robin William Alexander | secretary | 01 May 2023 | |
| BROWN, Iain Mitchell | director | Jul 1972 | 16 Jul 2019 |
| CHILES, Christopher | director | Nov 1969 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elivia Holdings Limited | 17 Jul 2019 | |
| Mr Chris Chiles | Nov 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELIVIA SOUTH LIMITED 👀 — a Beaconsfield based business that started in 2015.