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ELTONVALE LIMITED (02430873)

ELTONVALE LIMITED (02430873) is an active UK company. incorporated on 10 October 1989. with registered office in Chelmsford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ELTONVALE LIMITED has been registered for 36 years. Current directors include KHATTAR, Arvind, KHATTAR, Navin, KHATTAR, Sat Pal and 1 others.

Company Number
02430873
Status
active
Type
ltd
Incorporated
10 October 1989
Age
36 years
Address
2 Bond Street, Chelmsford, CM1 1GH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KHATTAR, Arvind, KHATTAR, Navin, KHATTAR, Sat Pal, METSON, Alison
SIC Codes
64209

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Introduction
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ELTONVALE LIMITED

ELTONVALE LIMITED is an active company incorporated on 10 October 1989 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELTONVALE LIMITED was registered 36 years ago.(SIC: 64209)

Status

active

Active since 36 years ago

Company No

02430873

LTD Company

Age

36 Years

Incorporated 10 October 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

2 Bond Street Chelmsford, CM1 1GH,

Previous Addresses

Suite 7&8 Broomfield Business Centre 80-82 Broomfield Road Chelmsford Essex CM1 1SS
From: 10 October 1989To: 21 August 2020
Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Oct 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

KHATTAR, Navin

Active
Bond Street, ChelmsfordCM1 1GH
Secretary
Appointed 14 Feb 2001

KHATTAR, Arvind

Active
Gallop Walk, Singapore258931
Born April 1978
Director
Appointed 14 Feb 2001

KHATTAR, Navin

Active
Bond Street, ChelmsfordCM1 1GH
Born December 1972
Director
Appointed 14 Feb 2001

KHATTAR, Sat Pal

Active
3-D Tanglin Hill, SingaporeFOREIGN
Born November 1942
Director
Appointed 14 Feb 2001

METSON, Alison

Active
Bond Street, ChelmsfordCM1 1GH
Born September 1969
Director
Appointed 28 Feb 2003

HARRISON, Michael David

Resigned
46 Higher Drive, BansteadSM7 1PF
Secretary
Appointed N/A
Resigned 14 Feb 2001

HARRISON, Janet Elizabeth

Resigned
46 Higher Drive, BansteadSM7 1PF
Born September 1944
Director
Appointed 04 Oct 1999
Resigned 14 Feb 2001

HARRISON, Michael David

Resigned
46 Higher Drive, BansteadSM7 1PF
Born February 1942
Director
Appointed N/A
Resigned 14 Feb 2001

PATEL, Pradipkumar Raojibhai, Mr.

Resigned
15 Langside Crescent, LondonN14 7DS
Born March 1954
Director
Appointed 14 Feb 2001
Resigned 28 Feb 2003

WHITE, Brian William

Resigned
204 Wellesley Road, IlfordIG1 4LL
Born January 1937
Director
Appointed N/A
Resigned 14 Feb 2001

Persons with significant control

1

Mr Sat Pal Khattar

Active
Bond Street, ChelmsfordCM1 1GH
Born November 1942

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Dormant
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Small
7 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Change Person Director Company With Change Date
22 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Small
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Small
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Small
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Small
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Small
21 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
21 April 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Small
27 May 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Legacy
4 January 2008
288cChange of Particulars
Accounts With Accounts Type Small
17 September 2007
AAAnnual Accounts
Legacy
15 July 2007
287Change of Registered Office
Legacy
8 January 2007
363aAnnual Return
Legacy
1 November 2006
287Change of Registered Office
Accounts With Accounts Type Full
13 April 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Legacy
4 January 2006
288cChange of Particulars
Accounts With Accounts Type Small
26 August 2005
AAAnnual Accounts
Legacy
10 January 2005
363aAnnual Return
Legacy
3 December 2004
288cChange of Particulars
Legacy
3 December 2004
288cChange of Particulars
Accounts With Accounts Type Small
17 August 2004
AAAnnual Accounts
Legacy
9 January 2004
363aAnnual Return
Legacy
4 December 2003
288cChange of Particulars
Accounts With Accounts Type Small
16 August 2003
AAAnnual Accounts
Legacy
27 June 2003
287Change of Registered Office
Legacy
14 March 2003
288cChange of Particulars
Legacy
14 March 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
363aAnnual Return
Legacy
29 November 2002
288cChange of Particulars
Accounts With Accounts Type Small
16 July 2002
AAAnnual Accounts
Legacy
24 January 2002
363aAnnual Return
Legacy
9 April 2001
287Change of Registered Office
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
363aAnnual Return
Accounts With Accounts Type Small
16 February 2001
AAAnnual Accounts
Legacy
15 January 2001
88(3)88(3)
Legacy
15 January 2001
88(2)R88(2)R
Accounts With Accounts Type Small
2 June 2000
AAAnnual Accounts
Legacy
10 January 2000
363aAnnual Return
Accounts With Accounts Type Small
14 October 1999
AAAnnual Accounts
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
287Change of Registered Office
Legacy
12 January 1999
363aAnnual Return
Accounts With Accounts Type Small
1 June 1998
AAAnnual Accounts
Legacy
20 January 1998
363aAnnual Return
Accounts With Accounts Type Small
16 October 1997
AAAnnual Accounts
Legacy
6 January 1997
363aAnnual Return
Accounts With Accounts Type Small
17 July 1996
AAAnnual Accounts
Legacy
25 January 1996
363x363x
Accounts With Accounts Type Small
17 May 1995
AAAnnual Accounts
Legacy
19 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 April 1994
AAAnnual Accounts
Legacy
27 January 1994
363x363x
Resolution
10 May 1993
RESOLUTIONSResolutions
Resolution
10 May 1993
RESOLUTIONSResolutions
Resolution
10 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 April 1993
AAAnnual Accounts
Legacy
2 February 1993
363x363x
Accounts With Accounts Type Small
13 April 1992
AAAnnual Accounts
Resolution
13 April 1992
RESOLUTIONSResolutions
Legacy
4 March 1992
363x363x
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Legacy
26 March 1991
363x363x
Legacy
4 February 1991
225(1)225(1)
Legacy
10 January 1991
287Change of Registered Office
Legacy
10 January 1991
88(2)R88(2)R
Legacy
5 December 1989
288288
Legacy
5 December 1989
287Change of Registered Office
Incorporation Company
10 October 1989
NEWINCIncorporation