Introduction
Watch Company
E
ELMCREST LIMITED
ELMCREST LIMITED is an active company incorporated on 3 May 2022 with the registered office located in Wickford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. ELMCREST LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14082089
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 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 14 October 2025 (6 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
The Barge Hawk Hill Battlesbridge Wickford, SS11 7RE,
Previous Addresses
19 Leyden Street London E1 7LE England
From: 3 May 2022To: 14 October 2022
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RIPO, Virginia Maria Helen
ActiveHawk Hill, WickfordSS11 7RE
Born November 1959
Director
Appointed 17 Mar 2023
RIPO, Virginia Maria Helen
Hawk Hill, WickfordSS11 7RE
Born November 1959
Director
17 Mar 2023
Active
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate secretary
Appointed 03 May 2022
Resigned 14 Oct 2022
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate secretary
03 May 2022
Resigned 14 Oct 2022
Resigned
RIPO, David John
ResignedHawk Hill, WickfordSS11 7RE
Born September 1957
Director
Appointed 14 Oct 2022
Resigned 17 Mar 2023
RIPO, David John
Hawk Hill, WickfordSS11 7RE
Born September 1957
Director
14 Oct 2022
Resigned 17 Mar 2023
Resigned
YOUNG, Lisa Mary
ResignedLeyden Street, LondonE1 7LE
Born December 1964
Director
Appointed 03 May 2022
Resigned 14 Oct 2022
YOUNG, Lisa Mary
Leyden Street, LondonE1 7LE
Born December 1964
Director
03 May 2022
Resigned 14 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Legalbond Limited
ActiveHawk Hill, WickfordSS11 7RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Legalbond Limited
Hawk Hill, WickfordSS11 7RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Chalfen Nominees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 May 2022
Ceased 14 Oct 2022
Chalfen Nominees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 May 2022
Ceased 14 Oct 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022