Introduction
Watch Company
E
ELEMENTAL CONSULTING GROUP LIMITED
ELEMENTAL CONSULTING GROUP LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ELEMENTAL CONSULTING GROUP LIMITED was registered 6 years ago.(SIC: 71122)
Status
active
Active since 6 years ago
Company No
12411130
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Unit 2e, 4020 Middlemarch Siskin Parkway East Coventry, CV3 4SU,
Previous Addresses
C12 Generator Hall Electric Wharf Coventry West Midlands CV1 4JL England
From: 1 September 2021To: 15 January 2026
251 Shilton Lane Coventry CV2 2AD United Kingdom
From: 17 January 2020To: 1 September 2021
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HIPKISS, Richard
ActiveSiskin Parkway East, CoventryCV3 4SU
Born April 1974
Director
Appointed 17 Jan 2020
HIPKISS, Richard
Siskin Parkway East, CoventryCV3 4SU
Born April 1974
Director
17 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Hipkiss
ActiveSiskin Parkway East, CoventryCV3 4SU
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Mr Richard Hipkiss
Siskin Parkway East, CoventryCV3 4SU
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2021