Introduction
Watch Company
E
ELANCOTE LIMITED
ELANCOTE LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. ELANCOTE LIMITED was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14561248
LTD Company
Age
3 Years
Incorporated 29 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (5 months ago)
Submitted on 13 March 2026 (5 months ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Contact
Address
46-48 Station Road Llanishen Cardiff, CF14 5LU,
Previous Addresses
Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
From: 29 December 2022To: 9 March 2023
Timeline
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MANNION-JONES, Helen Jane, Dr
ActiveStation Road, CardiffCF14 5LU
Born May 1966
Director
Appointed 29 Dec 2022
MANNION-JONES, Helen Jane, Dr
Station Road, CardiffCF14 5LU
Born May 1966
Director
29 Dec 2022
Active
JOHN, Ceri
Resigned11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
Appointed 29 Dec 2022
Resigned 29 Dec 2022
JOHN, Ceri
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Director
29 Dec 2022
Resigned 29 Dec 2022
Resigned
JONES, Jonathan, Dr
ResignedStation Road, CardiffCF14 5LU
Born July 1973
Director
Appointed 29 Dec 2022
Resigned 24 Oct 2023
JONES, Jonathan, Dr
Station Road, CardiffCF14 5LU
Born July 1973
Director
29 Dec 2022
Resigned 24 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ceri John
Ceased11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2022
Ceased 29 Dec 2022
Ceri John
11 Dunraven Place, BridgendCF31 1JF
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2022
Ceased 29 Dec 2022
Ceased
Dr Jonathan Jones
ActiveStation Road, CardiffCF14 5LU
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Dec 2022
Dr Jonathan Jones
Station Road, CardiffCF14 5LU
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Dec 2022
Active
Dr Helen Jane Mannion-Jones
ActiveStation Road, CardiffCF14 5LU
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Dec 2022
Dr Helen Jane Mannion-Jones
Station Road, CardiffCF14 5LU
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Dec 2022
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 March 2026
No document
Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 December 2025
No document
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 March 2025
No document
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 September 2024
No document
Change Account Reference Date Company Previous Extended
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2024
No document
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2024
No document
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
No document
Change Person Director Company With Change Date
19 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 May 2023
No document
Change To A Person With Significant Control
19 May 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 May 2023
No document
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 March 2023
No document
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2023
No document
Notification Of A Person With Significant Control
10 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
No document
Notification Of A Person With Significant Control
10 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
No document
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 March 2023
No document
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 March 2023
No document
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
No document
Cessation Of A Person With Significant Control
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
No document
Change Registered Office Address Company With Date Old Address New Address
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
No document
Incorporation Company
29 December 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 December 2022
No document