ELDERTON CONSULTING LIMITED

Company 08428507 Liquidation Private limited company
Company age
13 years

Company overview

Incorporation date
4 March 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

74902

Officers & directors (2)

ELDERTON, Paul Michael

Director

Appointed: 4 March 2013

Active

ELDERTON, Sarah Louise

Director

Appointed: 4 March 2013

Active

Recent filing history (40)

29 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 April 2026

Resolutions

Resolution • Form RESOLUTIONS

16 April 2026

Registered office address changed from George's Lane Farm Georges Lane Aston by Budworth Northwich CW9 6LS England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 16 April 2026

Address • Form AD01

16 April 2026

Declaration of solvency

Insolvency • Form LIQ01

13 March 2026

Micro company accounts made up to 1 February 2026

Accounts • Form AA

12 March 2026

Confirmation statement made on 4 March 2026 with no updates

Confirmation statement • Form CS01

12 March 2026

Previous accounting period shortened from 5 April 2026 to 1 February 2026

Accounts • Form AA01

5 January 2026

Micro company accounts made up to 5 April 2025

Accounts • Form AA

12 March 2025

Confirmation statement made on 4 March 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Micro company accounts made up to 5 April 2024

Accounts • Form AA

8 April 2024

Confirmation statement made on 4 March 2024 with updates

Confirmation statement • Form CS01

5 January 2024

Micro company accounts made up to 5 April 2023

Accounts • Form AA

23 October 2023

Director's details changed for Ms Sarah Louise Elderton on 20 October 2023

Officers • Form CH01

23 October 2023

Director's details changed for Mr Paul Michael Elderton on 20 October 2023

Officers • Form CH01

16 March 2023

Confirmation statement made on 4 March 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Paul Michael Elderton

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 1 November 2027

Confirmation statement

Next due: 18 March 2027

Additional information

Has charges No
Super secure PSCs No