CHARLES ELPHICK LIMITED

Key Data

Status

Dissolved

Company No.

00529125

Incorporation date

11/02/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

29/08/2025

Final Gazette dissolved following liquidation

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29/05/2025

Return of final meeting in a members' voluntary winding up

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02/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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18/07/2024

Resolutions

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18/07/2024

Appointment of a voluntary liquidator

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18/07/2024

Declaration of solvency

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18/07/2024

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-18

View PDF (3 pages)

01/07/2024

Resolutions

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27/06/2024

Statement of capital following an allotment of shares on 2024-06-26

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26/09/2023

Accounts for a dormant company made up to 2022-12-25

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11/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-26

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05/08/2022

Confirmation statement made on 2022-07-29 with updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-27

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30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-29

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01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-30

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19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

02/07/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

02/07/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

View PDF (2 pages)

02/12/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-30

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19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-01

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10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-02

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11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (16 pages)

02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

02/07/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/07/2010

Director's details changed for T M Directors Limited on 2009-10-01

View PDF (2 pages)

21/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

12/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Paul Andrew Vickers as a director

View PDF (2 pages)

15/07/2009

Return made up to 01/07/09; full list of members

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19/01/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

10/07/2008

Return made up to 01/07/08; full list of members

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04/02/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (6 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

20/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/10/2006

Return made up to 01/10/06; full list of members

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05/05/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (6 pages)

25/10/2005

Return made up to 01/10/05; full list of members

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13/04/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (7 pages)

14/10/2004

Return made up to 01/10/04; full list of members

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16/08/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-29

View PDF (11 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

15/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

07/10/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE

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30/01/2002

Ad 18/10/94--------- £ si 88008@1

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02/01/2002

New director appointed

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02/01/2002

New secretary appointed

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02/01/2002

Director resigned

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02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (6 pages)

09/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (0 pages)

08/06/2001

Resolutions

View PDF (1 pages)

13/04/2001

Auditor's resignation

View PDF (1 pages)

19/03/2001

Return made up to 08/03/01; full list of members

View PDF (5 pages)

12/03/2001

Location of register of members

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 02/04/01 to 31/12/00

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (3 pages)

22/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2000

Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR

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15/12/2000

Full accounts made up to 2000-04-01

View PDF (15 pages)

26/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (5 pages)

06/04/2000

Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR

View PDF (1 pages)

30/03/2000

Auditor's resignation

View PDF (1 pages)

29/03/2000

Accounting reference date shortened from 31/05/00 to 02/04/00

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (5 pages)

29/03/2000

New director appointed

View PDF (5 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (5 pages)

29/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (3 pages)

17/09/1999

New director appointed

View PDF (3 pages)

02/09/1999

Director resigned

View PDF (1 pages)

18/06/1999

Return made up to 24/05/99; full list of members

View PDF (9 pages)

21/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

11/08/1998

Director resigned

View PDF (1 pages)

31/05/1998

Return made up to 24/05/98; full list of members

View PDF (11 pages)

21/04/1998

Secretary's particulars changed

View PDF (1 pages)

20/04/1998

Director's particulars changed

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (3 pages)

11/04/1998

Resolutions

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (3 pages)

23/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1997-05-31

View PDF (18 pages)

03/12/1997

New director appointed

View PDF (3 pages)

25/11/1997

Director resigned

View PDF (1 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1997

Resolutions

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (1 pages)

17/06/1997

Return made up to 24/05/97; full list of members

View PDF (7 pages)

17/06/1997

Location of register of members address changed

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11/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

21/11/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

19/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

28/06/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

29/12/1995

Director's particulars changed

View PDF (1 pages)

17/11/1995

Location of register of directors' interests

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16/06/1995

Return made up to 24/05/95; full list of members

View PDF (18 pages)

23/05/1995

Secretary's particulars changed

View PDF (2 pages)

14/02/1995

Auditor's resignation

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12/12/1994

Accounting reference date shortened from 30/06 to 31/05

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01/12/1994

Location of register of members

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01/12/1994

Registered office changed on 01/12/94 from: 2 caxton park caxton road bedford bedfordshire MK41 0TX

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28/11/1994

Secretary resigned;new secretary appointed;new director appointed

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28/11/1994

New director appointed

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

£ nc 12000/99009 18/10/94

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09/11/1994

Auditor's resignation

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24/10/1994

New director appointed

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07/10/1994

Declaration of satisfaction of mortgage/charge

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07/10/1994

Full accounts made up to 1994-06-30

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27/05/1994

Return made up to 24/05/94; full list of members

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14/10/1993

Director resigned

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14/10/1993

New director appointed

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05/10/1993

Full accounts made up to 1993-06-30

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20/07/1993

Registered office changed on 20/07/93 from: 2 caxton park caxton road bedford MK41 0TY

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20/07/1993

Return made up to 04/05/93; no change of members

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24/09/1992

Full accounts made up to 1992-06-30

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03/08/1992

Return made up to 24/05/92; full list of members

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21/05/1992

Registered office changed on 21/05/92 from: 52 54 & 56 shortmead strfft bigglswade beds SG18 0AS

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13/04/1992

Director resigned;new director appointed

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13/04/1992

Secretary resigned;new secretary appointed

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27/11/1991

Particulars of mortgage/charge

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18/11/1991

Full accounts made up to 1991-06-30

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16/10/1991

Director resigned

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12/09/1991

Accounting reference date shortened from 31/12 to 30/06

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06/06/1991

Return made up to 24/05/91; full list of members

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15/06/1990

Return made up to 24/05/90; full list of members

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06/06/1990

Full accounts made up to 1989-12-31

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30/03/1990

Return made up to 29/12/89; full list of members

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12/02/1990

Accounting reference date shortened from 31/03 to 31/12

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13/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Auditor's resignation

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02/06/1989

Director resigned;new director appointed

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05/04/1989

Return made up to 13/12/88; full list of members

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01/02/1989

Accounts for a small company made up to 1988-03-31

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11/02/1988

Return made up to 22/12/87; full list of members

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08/01/1988

Accounts for a small company made up to 1987-03-31

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22/01/1987

Return made up to 07/10/86; full list of members

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22/01/1987

Return made up to 01/08/85; full list of members

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09/01/1987

Accounts for a small company made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2022

Next confirmation date

29/07/2024

Last change occurred

25/12/2022

Accounts

Dormant

Last made up date

25/12/2022

Next account date

25/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
Fox, Simon Richard	Director	17/11/2014 - 16/08/2019	390
Mullen, James Joseph	Director	16/08/2019 - 31/03/2025	298
Fuller, Simon Jeremy Ian	Director	01/03/2019 - 31/12/2022	355

Persons with Significant Control

No PSC data available.

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Description

About CHARLES ELPHICK LIMITED

CHARLES ELPHICK LIMITED is an(a) Dissolved company incorporated on 11/02/1954 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ELPHICK LIMITED?

CHARLES ELPHICK LIMITED is currently Dissolved. It was registered on 11/02/1954 and dissolved on 29/08/2025.

Where is CHARLES ELPHICK LIMITED located?

CHARLES ELPHICK LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CHARLES ELPHICK LIMITED do?

CHARLES ELPHICK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES ELPHICK LIMITED?

The latest filing was on 29/08/2025: Final Gazette dissolved following liquidation.