Introduction
Watch Company
E
ELCHARD LIMITED
ELCHARD LIMITED is an active company incorporated on 23 March 2019 with the registered office located in Uttoxeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELCHARD LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11901728
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
PATRICK & ELLIE INVESTMENTS LIMITED
From: 23 March 2019To: 27 September 2024
Address
Church Farm High Street Stramshall Uttoxeter, ST14 5AL,
Previous Addresses
29 Boathouse Field Lichfield WS13 6NR England
From: 8 June 2021To: 10 January 2022
20 South Parade Morley Leeds LS27 8ZL England
From: 27 May 2020To: 8 June 2021
6 Rookery Court Leomansley View Lichfield Staffordshire WS13 8AR England
From: 23 March 2019To: 27 May 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAUM, Eleanor Anne
ActiveHigh Street, UttoxeterST14 5AL
Secretary
Appointed 05 Apr 2023
SAUM, Eleanor Anne
High Street, UttoxeterST14 5AL
Secretary
05 Apr 2023
Active
SAUM, Richard John
ActiveHigh Street, UttoxeterST14 5AL
Born January 1976
Director
Appointed 23 Mar 2019
SAUM, Richard John
High Street, UttoxeterST14 5AL
Born January 1976
Director
23 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard John Saum
ActiveHigh Street, UttoxeterST14 5AL
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Mr Richard John Saum
High Street, UttoxeterST14 5AL
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Active
Filing History
25
Description
Type
Date Filed
Document
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024
10 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2024
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020