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THE ELMA FOUNDATION (UK) (10986594)

THE ELMA FOUNDATION (UK) (10986594) is an active UK company. incorporated on 28 September 2017. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THE ELMA FOUNDATION (UK) has been registered for 8 years. Current directors include CALDER, Clive Ian, CALDER, Robyn Beverley, DOUGLAS, Richard Edward and 3 others.

Company Number
10986594
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
28 September 2017
Age
8 years
Address
Third Floor, London, EC4M 7AN
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
CALDER, Clive Ian, CALDER, Robyn Beverley, DOUGLAS, Richard Edward, GRAHAM, Elaine Li Yi, LANCASTER, Martin, RODERICK, Lance Dale
SIC Codes
94990

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Introduction
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THE ELMA FOUNDATION (UK)

THE ELMA FOUNDATION (UK) is an active company incorporated on 28 September 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE ELMA FOUNDATION (UK) was registered 8 years ago.(SIC: 94990)

Status

active

Active since 8 years ago

Company No

10986594

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

8 Years

Incorporated 28 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

THE ELMA UK FOUNDATION
From: 28 September 2017To: 16 April 2018
Contact
Address

Third Floor 20 Old Bailey London, EC4M 7AN,

Previous Addresses

16 Old Bailey London EC4M 7EG England
From: 6 October 2017To: 2 August 2018
24 Hanover Square London W1S 1JD
From: 28 September 2017To: 6 October 2017
Timeline

4 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Jul 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

CALDER, Clive Ian

Active
20 Old Bailey, LondonEC4M 7AN
Born December 1946
Director
Appointed 28 Sept 2017

CALDER, Robyn Beverley

Active
20 Old Bailey, LondonEC4M 7AN
Born April 1983
Director
Appointed 28 Sept 2017

DOUGLAS, Richard Edward

Active
20 Old Bailey, LondonEC4M 7AN
Born May 1953
Director
Appointed 28 Sept 2017

GRAHAM, Elaine Li Yi

Active
20 Old Bailey, LondonEC4M 7AN
Born August 1968
Director
Appointed 06 Feb 2018

LANCASTER, Martin

Active
20 Old Bailey, LondonEC4M 7AN
Born October 1956
Director
Appointed 28 Sept 2017

RODERICK, Lance Dale

Active
20 Old Bailey, LondonEC4M 7AN
Born January 1973
Director
Appointed 10 Jul 2025

MICHAU, Peter James

Resigned
24 Hanover Square, LondonW1S 1JD
Born March 1948
Director
Appointed 28 Sept 2017
Resigned 06 Feb 2018

Persons with significant control

1

Clive Ian Calder

Active
20 Old Bailey, LondonEC4M 7AN
Born December 1946

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
19 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2020
AAAnnual Accounts
Resolution
19 November 2019
RESOLUTIONSResolutions
Resolution
5 November 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
4 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Resolution
16 April 2018
RESOLUTIONSResolutions
Miscellaneous
16 April 2018
MISCMISC
Change Of Name Notice
16 April 2018
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
6 October 2017
AA01Change of Accounting Reference Date
Incorporation Company
28 September 2017
NEWINCIncorporation