EU

ELIOR UK SERVICES LIMITED

Active

Company number 05032425

Cheshire · Incorporated 3 February 2004

The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3357TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 3 February 2004 – 12 March 2004

Previous registered addresses

Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England · until 25 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
9 July 2026
WN
WINDOW, Neil Scott
Secretary
28 April 2025
SE
SAVVA, Eleni
Director
30 November 2016
CD
CROPPER, Daniel Michael
Secretary · Resigned
9 September 2022
RC
ROE, Catherine Margaret
Director · Resigned
1 June 2019
BN
BOSTON, Nicholas Ian
Director · Resigned
25 March 2011
FP
FOSTER, Philip Joseph
Director · Resigned
27 July 2009
EU
ELIOR UK HOLDINGS LIMITED
Corporate Director · Resigned
27 July 2009
AM
AUDIS, Michael Franklin
Director · Resigned
15 October 2005
DT
DOUBLEDAY, Timothy John
Secretary · Resigned
11 April 2005
DG
DANIEL, Graeme Trevor
Secretary · Resigned
5 March 2004
DG
DANIEL, Graeme Trevor
Director · Resigned
5 March 2004
DT
DOUBLEDAY, Timothy John
Director · Resigned
5 March 2004
LP
LEFEBVRE, Pascal
Director · Resigned
5 March 2004
NM
NELSON, Mark Stewart
Director · Resigned
5 March 2004
WT
WEST, Timothy John
Director · Resigned
5 March 2004
WD
WHITTINGHAM, David Edward
Director · Resigned
5 March 2004
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
3 February 2004
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
3 February 2004
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 February 2004

Persons with significant control

PS
Elior Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Move Registers To Sail Company With New Address
Address
11 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Sail Address Company With Old Address New Address
Address
25 January 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Change Corporate Director Company
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Termination Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Move Registers To Sail Company
Address
3 February 2010 View
Change Sail Address Company
Address
3 February 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
8 July 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Address
19 December 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
8 March 2006 View
Auditors Resignation Company
Auditors
2 March 2006 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Resolution
Resolution
15 March 2004 View
Legacy
Address
15 March 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Certificate Change Of Name Company
Change Of Name
12 March 2004 View
Incorporation Company
Incorporation
3 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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