Company information:
Charles Elphick Limited (No: 00529125)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 02-Nov-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: WARREN LEE BREW ( DOB: Jul-1966 From: Jun-1997 To: Dec-1998 )
Resigned Director: ROBERT BROADLEY ( DOB: Jan-1948 From: Aug-1997 To: Mar-2000 )
Resigned Director: CHRISTOPHER BUSS ( DOB: Oct-1955 From: May-1992 To: Oct-1993 )
Resigned Director: NIGEL CLIVE CHEVIN-HALL ( DOB: Oct-1961 From: Nov-1994 To: Nov-1996 )
Resigned Director: GARETH PETER ANDREW CLARK ( DOB: Jun-1949 From: Mar-2000 To: Nov-2000 )
Resigned Director: PAUL FERGUS COMYN ( DOB: Apr-1955 From: Mar-2000 To: Nov-2000 )
Resigned Director: GARY EVANS ( DOB: Oct-1958 From: Nov-1997 To: Jul-1998 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Nov-2000 To: Dec-2001 )
Resigned Director: DAVID SIDNEY FORDHAM ( DOB: Jun-1953 From: Feb-1998 To: Sep-1999 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: CHARLES GRANT SALMON ( DOB: Aug-1955 From: May-1992 To: Feb-1998 )
Resigned Director: GARY ALEXANDER HEGINBOTTOM ( DOB: May-1966 From: Jan-1998 To: Dec-1998 )
Resigned Director: BARRIE LESLIE HOLDEN ( DOB: Feb-1947 From: Sep-1999 To: Mar-2000 )
Resigned Director: GRAHAM HOWARD JUDGE ( DOB: Mar-1949 From: Aug-1999 To: Jan-2000 )
Resigned Director: GURMEET SINGH KHANGURA ( DOB: May-1951 From: Mar-2000 To: Nov-2000 )
Resigned Director: GARY KIERNAN ( DOB: Feb-1968 From: Oct-1993 To: Nov-1997 )
Resigned Director: MICHAEL KOBUTA ( DOB: Jan-1952 From: Oct-1994 To: Dec-1998 )
Resigned Director: HARRY PAUL LAMBERT ( DOB: Feb-1944 From: Nov-1994 To: Oct-1999 )
Resigned Director: MARTIN ALAN LUSBY ( DOB: May-1946 From: Sep-1999 To: Mar-2000 )
Resigned Director: MICHAEL ARTHUR EDWARD PEGGE ( DOB: Mar-1937 From: Jan-1998 To: Dec-1998 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Nov-2000 To: Dec-2001 )
Resigned Director: MARTIN LEE WHITE ( DOB: Sep-1961 From: Jan-1999 To: Aug-1999 )
Resigned Secretary: ANITA MARIE BELL ( DOB: Jan-1968 From: Nov-1996 To: Apr-2000 )
Resigned Secretary: NIGEL CLIVE CHEVIN-HALL ( DOB: Oct-1961 From: Nov-1994 To: Nov-1996 )
Resigned Secretary: PAUL FERGUS COMYN ( DOB: Apr-1955 From: Apr-2000 To: Nov-2000 )
Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959 From: Nov-2000 To: Dec-2001 )
Resigned Secretary: AILEEN GRANT-SALMON ( From: May-1992 To: Nov-1994 )
Persons of Significant Control:
The Adscene Group Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)