• UK
  • ELUCEDA LIMITED - Unit 3 Caroline Court, Billington Road, Burnley, BB11 5UB, United Kingdom

Company Information

Company registration number
06868828
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Caroline Court
Billington Road
Burnley
BB11 5UB
England
Unit 3 Caroline Court, Billington Road, Burnley, BB11 5UB, England UK

Management

Managing Directors
EASTWOOD, Ian Michael, Dr
HARTE, Matthew James Buchanan
MCLINTOCK, Andrew
BRESNAHAN, Kevin

Company Details

Type of Business
ltd
Incorporated
2009-04-03
Age Of Company
2009-04-03 15 years
SIC/NACE
72190

Ownership

Beneficial Owners
Mr Brandon Barnett
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2024-04-17
Last Date: 2023-04-03

ELUCEDA LIMITED Company Description

ELUCEDA LIMITED is a ltd registered in United Kingdom with the Company reg no 06868828. Its current trading status is "live". It was registered 2009-04-03. It has declared SIC or NACE codes as "72190". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at Unit 3 Caroline Court .
More information

Get ELUCEDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eluceda Limited - Unit 3 Caroline Court, Billington Road, Burnley, BB11 5UB, United Kingdom

2009-04-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01

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  • mortgage-satisfy-charge-full (2023-03-09) - MR04

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • confirmation-statement-with-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA

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  • capital-allotment-shares (2022-06-29) - SH01

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  • capital-allotment-shares (2022-09-15) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • capital-allotment-shares (2021-06-15) - SH01

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  • capital-allotment-shares (2021-06-24) - SH01

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  • capital-allotment-shares (2021-07-06) - SH01

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  • second-filing-capital-allotment-shares (2021-09-15) - RP04SH01

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  • second-filing-capital-allotment-shares (2021-07-09) - RP04SH01

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  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • second-filing-capital-allotment-shares (2021-10-28) - RP04SH01

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  • capital-allotment-shares (2021-07-07) - SH01

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  • resolution (2021-05-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • change-person-director-company-with-change-date (2021-04-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA

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  • second-filing-capital-allotment-shares (2021-12-16) - RP04SH01

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  • capital-allotment-shares (2021-12-22) - SH01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • capital-allotment-shares (2020-09-02) - SH01

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  • cessation-of-a-person-with-significant-control (2020-04-06) - PSC07

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  • change-account-reference-date-company-current-extended (2020-03-05) - AA01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • capital-allotment-shares (2020-01-07) - SH01

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  • confirmation-statement-with-updates (2020-04-06) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-08-12) - PSC08

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  • resolution (2020-09-04) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-14) - SH01

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  • capital-allotment-shares (2020-11-02) - SH01

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  • termination-director-company-with-name-termination-date (2020-12-24) - TM01

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  • second-filing-capital-allotment-shares (2020-10-30) - RP04SH01

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  • resolution (2020-09-16) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-20) - MR01

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  • resolution (2019-12-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • capital-allotment-shares (2019-09-30) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • capital-allotment-shares (2018-12-06) - SH01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-17) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • resolution (2012-03-02) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-03-01) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-account-reference-date-company-current-extended (2010-03-24) - AA01

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  • appoint-person-director-company (2010-03-17) - AP01

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  • appoint-person-director-company-with-name (2010-03-17) - AP01

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  • change-person-director-company-with-change-date (2010-04-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-23) - AA

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  • legacy (2009-05-16) - 288a

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  • incorporation-company (2009-04-03) - NEWINC

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