Elmleigh Services Limited

Proposed for strike-off03392380 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
Northern & Shell Building
8th Floor
10
Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2010
Director · Appointed 7 December 2000
British
Born June 1972 (54)
Officer history (15 former)
22 April 2015
Resigned Puglisi, Emanuele as Director
20 January 2015
Appointed Puglisi, Emanuele as Director
20 January 2015
Resigned Di Maria, Cristian as Director
31 January 2014
Appointed Di Maria, Cristian as Director
1 October 2010
Appointed Cjb Secretarial Limited as Corporate Secretary
1 October 2010
Resigned Temple Secretaries Limited as Corporate Secretary
19 April 2010
Resigned Cjb Secretarial Ltd as Corporate Secretary
19 April 2010
Appointed Temple Secretaries Limited as Corporate Secretary
16 April 2007
Appointed Cjb Secretarial Ltd as Corporate Secretary
16 April 2007
24 March 2003
Resigned Manzolini, Marco as Director
13 September 2002
Resigned J C Brannam Inc as Corporate Director
13 September 2002
Appointed Manzolini, Marco as Director
13 September 2002
Resigned L J Willis Inc as Corporate Director
20 June 2002
20 June 2002
Resigned Pandya, Rohit Ramanlal as Secretary
12 April 2002
Appointed Pandya, Rohit Ramanlal as Secretary
12 April 2002
19 March 2002
Appointed L J Willis Inc as Corporate Director
19 March 2002
Appointed J C Brannam Inc as Corporate Director
19 March 2002
Resigned Brannam, Jonathan Charles as Director
7 December 2000
Appointed Nava, Richard Alexander as Director
5 December 2000
5 December 2000
Resigned Bluebell Consultancy Limited as Corporate Secretary
18 June 1998
Resigned Elmont, Simon Peter as Director
18 June 1998
Appointed Brannam, Jonathan Charles as Director
8 July 1997
Appointed Elmont, Simon Peter as Director
8 July 1997
Appointed Bluebell Consultancy Limited as Corporate Secretary
8 July 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Resigned St James's Directors Limited as Corporate Nominee Director
26 June 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03765680

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CJB Secretarial Limited Owns 75–100% of shares
Diacron Limited Owns 75–100% of shares
Elmleigh Services Limited This company Proposed for strike-offOwns 75–100% of shares
Open Kin Limited Owns 75–100% of shares

Financials

Net Assets
(£12,715)
Cash
£7,442

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£13,497) (£12,686) (£12,741) (£12,741) (£12,715) (£12,715)
Balance sheet detail
202420232022202120202019
Cash£7,442£822£796£796£851£15,338
Creditors (< 1 year)£20,157£13,537£13,537£13,537£13,537£28,835
Net Current Assets(£12,715)(£12,715)(£12,741)(£12,741)(£12,686)(£13,497)
Net Assets(£12,715)(£12,715)(£12,741)(£12,741)(£12,686)(£13,497)
Shareholder Funds(£12,741)(£12,686)(£13,497)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for voluntary strike-off
26 August 2026Application to strike the company off the register
20 August 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates10 November 2025
4 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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