| Company Name | Eldon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117056 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lucy Eldon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 7 Rush Close Stanstead Abbotts Hertfordshire SG12 8JW |
| Director Name | Mr Peter Mark Eldon |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Rush Close Stanstead Abbotts Ware Hertfordshire SG12 8JW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr William Peter John Eldon |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lucy Eldon 50.00% Ordinary B |
|---|---|
| 50 at £1 | Peter Eldon 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £837 |
| Cash | £6,541 |
| Current Liabilities | £16,053 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
|---|---|
| 23 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 August 2015 | Termination of appointment of William Peter John Eldon as a director on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of William Peter John Eldon as a director on 24 August 2015 (1 page) |
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 August 2014 | Appointment of Mr William Peter John Eldon as a director on 6 April 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr William Peter John Eldon as a director on 6 April 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr William Peter John Eldon as a director on 6 April 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
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| 18 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
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| 18 January 2010 | Statement of capital following an allotment of shares on 6 January 2010
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| 18 January 2010 | Appointment of Lucy Eldon as a director (3 pages) |
| 18 January 2010 | Change of share class name or designation (2 pages) |
| 18 January 2010 | Change of share class name or designation (2 pages) |
| 18 January 2010 | Appointment of Lucy Eldon as a director (3 pages) |
| 7 January 2010 | Appointment of Mr Peter Mark Eldon as a director (2 pages) |
| 7 January 2010 | Appointment of Mr Peter Mark Eldon as a director (2 pages) |
| 6 January 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 6 January 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 5 January 2010 | Incorporation
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| 5 January 2010 | Incorporation
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| 5 January 2010 | Incorporation
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