Introduction
Watch Company
E
ELUCEDA GROUP LIMITED
ELUCEDA GROUP LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Burnley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ELUCEDA GROUP LIMITED was registered 4 years ago.(SIC: 72190)
Status
active
Active since 4 years ago
Company No
13923123
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
14 March Street Burnley, BB12 0BT,
Previous Addresses
11 March Street Burnley BB12 0BT England
From: 28 October 2025To: 28 October 2025
Unit 3 Caroline Court Billington Road Burnley BB11 5UB United Kingdom
From: 17 February 2022To: 28 October 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARTE, Matthew James Buchanan
ActiveMarch Street, BurnleyBB12 0BT
Born March 1971
Director
Appointed 17 Feb 2022
HARTE, Matthew James Buchanan
March Street, BurnleyBB12 0BT
Born March 1971
Director
17 Feb 2022
Active
BRESNAHAN, Kevin
ResignedBillington Road, BurnleyBB11 5UB
Born December 1989
Director
Appointed 17 Feb 2022
Resigned 01 Nov 2023
BRESNAHAN, Kevin
Billington Road, BurnleyBB11 5UB
Born December 1989
Director
17 Feb 2022
Resigned 01 Nov 2023
Resigned
MCLINTOCK, Andrew
ResignedBillington Road, BurnleyBB11 5UB
Born July 1970
Director
Appointed 17 Feb 2022
Resigned 05 Sept 2024
MCLINTOCK, Andrew
Billington Road, BurnleyBB11 5UB
Born July 1970
Director
17 Feb 2022
Resigned 05 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew James Buchanan Harte
ActiveMarch Street, BurnleyBB12 0BT
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Mr Matthew James Buchanan Harte
March Street, BurnleyBB12 0BT
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023