Menna Overview
Here’s a quick overview of ELITE CONSULT GROUP LTD 👀 — a Ferryhill based business that started in 2020.
ELITE CONSULT GROUP LTD
- Company statusactive
- Company No12584245
- Age6 years 6 months Incorporated 4 May 2020
- Officers2
Address
3 Courtyard Barns Kays Hill Farm, Chilton, Ferryhill, DL17 0JU, England
ELITE CONSULT GROUP LTD is an active company incorporated on 4 May 2020 and based in Ferryhill, England. The company was registered 6 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)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 20 Dec 2021
Memorandum Articles
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 16 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Capital Allotment Shares
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANIE, Emma Jayne | director | Mar 1986 | 04 May 2020 |
| SAYER, Nicola Jayne | director | Mar 1970 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Casper Shipping Holdings Limited | 08 Dec 2021 | |
| Mrs Emma Jayne Cranie | Mar 1986 | 04 May 2020 |
Related Companies
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SAYER, Nicola Jayne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELITE CONSULT GROUP LTD 👀 — a Ferryhill based business that started in 2020.