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ELLIOTT BUILDING AND CIVIL ENGINEERING UK LIMITED (11403269)

ELLIOTT BUILDING AND CIVIL ENGINEERING UK LIMITED (11403269) is an active UK company. incorporated on 7 June 2018. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. ELLIOTT BUILDING AND CIVIL ENGINEERING UK LIMITED has been registered for 8 years. Current directors include CAMPION, Edward, ELLIOTT, Noel Michael, FALLON, Ray, Mr..

Company Number
11403269
Status
active
Type
ltd
Incorporated
7 June 2018
Age
8 years
Address
Ground Floor, London, EC1V 8BB
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
CAMPION, Edward, ELLIOTT, Noel Michael, FALLON, Ray, Mr.
SIC Codes
41201

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Introduction
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ELLIOTT BUILDING AND CIVIL ENGINEERING UK LIMITED

ELLIOTT BUILDING AND CIVIL ENGINEERING UK LIMITED is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ELLIOTT BUILDING AND CIVIL ENGINEERING UK LIMITED was registered 8 years ago.(SIC: 41201)

Status

active

Active since 8 years ago

Company No

11403269

LTD Company

Age

8 Years

Incorporated 7 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 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

10 months left

Last Filed

Made up to 16 April 2026 (2 months ago)
Submitted on 29 April 2026 (2 months ago)

Next Due

Due by 30 April 2027
For period ending 16 April 2027
Contact
Address

Ground Floor 39 Moreland Street London, EC1V 8BB,

Previous Addresses

The Studio Harmony House 2a Piano Lane, Carysfort Road London N16 9BL England
From: 24 June 2019To: 23 April 2024
224-236 Third Floor North 224-236 Walworth Road London SE17 1JE England
From: 30 May 2019To: 24 June 2019
Elliott Building & Civil Engineering Uk Ltd the Studio, Harmony House, 2a Piano Lane Carysfort Road London N16 9BL England
From: 29 May 2019To: 30 May 2019
Office 111 the Mile 1000 Great West Road Brentford TW8 9DW United Kingdom
From: 12 June 2018To: 29 May 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 7 June 2018To: 12 June 2018
Timeline

8 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Apr 21
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Oct 23
Owner Exit
Sept 24
Owner Exit
Sept 24
Loan Secured
Apr 26
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MACKIE, Tracey

Active
Marahill, Ballinagh****
Secretary
Appointed 07 Jun 2018

CAMPION, Edward

Active
39 Moreland Street, LondonEC1V 8BB
Born February 1966
Director
Appointed 17 Feb 2023

ELLIOTT, Noel Michael

Active
39 Moreland Street, LondonEC1V 8BB
Born September 1972
Director
Appointed 17 Feb 2023

FALLON, Ray, Mr.

Active
The Elms, Cavan Town
Born December 1972
Director
Appointed 02 Apr 2021

COONEY, Gareth Seamus

Resigned
160 City Road, LondonEC1V 2NX
Born June 1973
Director
Appointed 07 Jun 2018
Resigned 29 Sept 2023

Persons with significant control

2

0 Active
2 Ceased

Ebda Investment Group Ltd

Ceased
Drumnavanagh, Cavan

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 May 2020
Ceased 23 Sept 2024

Coonell Construction Ltd

Ceased
Great West Road, BrentfordTW8 0GP

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Jun 2018
Ceased 03 May 2024
Fundings
Financials
Latest Activities

Filing History

34

Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
29 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
23 September 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 April 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
26 March 2024
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 November 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 October 2020
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
7 October 2020
RP04CS01RP04CS01
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Incorporation Company
7 June 2018
NEWINCIncorporation