Elsecom Limited

Company Name	Elsecom Limited
Directors	Gabriel Pavel Albu and Jessica Monica Calderon Pacheco
Company Status	Active
Company Number	06123982
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gabriel Pavel Albu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Romanian
Status	Current
Appointed	22 February 2007(same day as company formation)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	11 Stanhope Road Croydon CR0 5NS

Secretary Name	Gabriel Pavel Albu
Nationality	Romanian
Status	Current
Appointed	22 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stanhope Road Croydon CR0 5NS

Director Name	Mrs Jessica Monica Calderon Pacheco
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(11 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Myrtle Road Palmers Green London N13 5QX

Director Name	Mr Adrian Albu
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	5 Myrtle Road Palmers Green London N13 5QX

Location

Registered Address	11 Stanhope Road Croydon CR0 5NS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1000 at £1	Adrian Albu 50.00% Ordinary
1000 at £1	Gabriel Pavel Albu 50.00% Ordinary A

Financials

Year	2014
Net Worth	£23,336
Cash	£41,859
Current Liabilities	£44,242

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

15 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
20 March 2023	Termination of appointment of Jessica Monica Calderon Pacheco as a director on 23 February 2023 (1 page)
2 March 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
18 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
28 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
30 November 2018	Termination of appointment of Adrian Albu as a director on 23 February 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
30 November 2018	Appointment of Mrs Jessica Monica Calderon Pacheco as a director on 23 February 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 April 2016	Secretary's details changed for Gabriel Pavel Albu on 5 April 2016 (1 page)
5 April 2016	Secretary's details changed for Gabriel Pavel Albu on 5 April 2016 (1 page)
5 April 2016	Director's details changed for Gabriel Pavel Albu on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Gabriel Pavel Albu on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Adrian Albu on 5 April 2016 (2 pages)
5 April 2016	Registered office address changed from 137 Earlham Grove Forest Gate London E7 9AP to 11 Stanhope Road Croydon CR0 5NS on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 137 Earlham Grove Forest Gate London E7 9AP to 11 Stanhope Road Croydon CR0 5NS on 5 April 2016 (1 page)
5 April 2016	Director's details changed for Adrian Albu on 5 April 2016 (2 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2,000 (6 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2,000 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000 (6 pages)
30 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000 (6 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
9 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
9 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
31 May 2013	Director's details changed for Adrian Albu on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Adrian Albu on 31 May 2013 (2 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
12 June 2012	Amended accounts made up to 28 February 2011 (3 pages)
12 June 2012	Amended accounts made up to 28 February 2011 (3 pages)
22 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
3 December 2010	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 3 December 2010 (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 April 2010	Director's details changed for Gabriel Pavel Albu on 2 October 2009 (2 pages)
29 April 2010	Director's details changed for Adrian Albu on 2 October 2009 (2 pages)
29 April 2010	Director's details changed for Gabriel Pavel Albu on 2 October 2009 (2 pages)
29 April 2010	Director's details changed for Adrian Albu on 2 October 2009 (2 pages)
29 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Gabriel Pavel Albu on 2 October 2009 (2 pages)
29 April 2010	Director's details changed for Adrian Albu on 2 October 2009 (2 pages)
29 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
18 August 2008	Director's change of particulars / adrian albu / 16/08/2008 (1 page)
18 August 2008	Director's change of particulars / adrian albu / 16/08/2008 (1 page)
18 August 2008	Return made up to 22/02/08; full list of members (4 pages)
18 August 2008	Return made up to 22/02/08; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / gabriel albu / 16/08/2008 (1 page)
18 August 2008	Director and secretary's change of particulars / gabriel albu / 16/08/2008 (1 page)
22 February 2007	Incorporation (14 pages)
22 February 2007	Incorporation (14 pages)

Elsecom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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