ELUCEDA LIMITED
Active - Accounts Filed
General Information
NAME
ELUCEDA LIMITED
COMPANY NUMBER
06868828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/04/2009
(15 years and 9 months old)
WEBSITE
www.eluceda.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNLEY
BB11 5UB
Unit 3 Caroline Court
Billington Road
Burnley
BB11 5UB
BB11 5UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Jacob Juul Rasmussen (932716412) Appointed |
| 09/09/2024 | Andrew McLintock (921253601) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELUCEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELUCEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELUCEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2009 - Present (15 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2017 - Present (7 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2024 - Present (4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2009 - 20/11/2019 (10 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
26/02/2010 - Present (14 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 26/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/09/2024 | No description (RESOLUTIONS) | other | |
| 16/09/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers | |
| 21/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2023 | Termination of appointment of director (TM01) | officers | |
| 24/05/2023 | Annual Accounts. (AA) | accounts | |
| 17/04/2023 | Confirmation Statement (CS01) | other | |
| 09/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2023 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Termination of appointment of director (TM01) | officers | |
| 15/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2022 | Annual Accounts. (AA) | accounts | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 16/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/10/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/10/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 17/08/2021 | Appointment of director (AP01) | officers | |
| 09/07/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 07/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2021 | No description (RESOLUTIONS) | other | |
| 26/04/2021 | Confirmation Statement (CS01) | other | |
| 23/04/2021 | Change of director’s details (CH01) | officers | |
| 27/01/2021 | Appointment of director (AP01) | officers | |
| 27/01/2021 | Appointment of director (AP01) | officers | |
| 02/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/09/2020 | No description (RESOLUTIONS) | other | |
| 14/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2020 | No description (RESOLUTIONS) | other | |
| 02/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2020 | Notification of additional matters (PSC08) | other | |
| 26/06/2020 | Annual Accounts. (AA) | accounts | |
| 20/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/04/2020 | Confirmation Statement (CS01) | other | |
| 05/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2020 | Appointment of director (AP01) | officers | |
| 07/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2019 | No description (RESOLUTIONS) | other | |
| 18/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 30/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Confirmation Statement (CS01) | other | |
| 06/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2018 | Appointment of director (AP01) | officers | |
| 08/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/04/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Appointment of director (AP01) | officers | |
| 17/06/2017 | Annual Accounts. (AA) | accounts | |
| 06/04/2017 | Confirmation Statement (CS01) | other | |
| 23/06/2016 | Annual Accounts. (AA) | accounts | |
| 08/04/2016 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 07/04/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Termination of appointment of director (TM01) | officers | |
| 06/04/2014 | Annual Return (AR01) | returns | |
| 05/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Accounts. (AA) | accounts | |
| 14/05/2013 | Annual Return (AR01) | returns | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2012 | Annual Return (AR01) | returns | |
| 02/03/2012 | No description (RESOLUTIONS) | other | |
| 01/03/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/04/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2010 | Change of director’s details (CH01) | officers | |
| 06/04/2010 | Annual Return (AR01) | returns | |
| 24/03/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/03/2010 | Appointment of director (AP01) | officers | |
| 17/03/2010 | Appointment of director (AP01) | officers | |
| 16/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Jacob Juul Rasmussen (932716412) Appointed |
| 09/09/2024 | Andrew McLintock (921253601) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 03/11/2023 | Kevin Bresnahan (929078998) has left the board |
| 28/05/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Richard Anthony Burhouse (927901013) has left the board |
| 06/12/2022 | Neil Ivey (926584892) has left the board |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | Kevin William Stableford (904323536) has left the board |
| 24/12/2021 | New Board Member Kevin Bresnahan (929078998) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Andrew McLintock (921253601) Appointed |
| 29/01/2021 | New Board Member Richard Anthony Burhouse (927901013) Appointed |
| 02/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Neil Ivey (926584892) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 19/12/2019 | Brandon Barnett (903754639) has left the board |
| 15/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member James Stewart Murray-Smith (925093010) Appointed |
| 13/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Matthew James Buchanan Harte (923443921) Appointed |
| 22/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 11/06/2015 | New Confirmation Statement filed |
| 08/10/2014 | Peter Lawton Cowley (905281230) has left the board |
| 10/04/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 15/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
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