Elmwood Trading Limited

Active03411327 Private limited company
Incorporated
29 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
274
Outstanding
274
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
5 March 2020
Appointed Hampden Legal Plc as Corporate Secretary
5 March 2020
Appointed Nomina Plc as Corporate Director
5 March 2020
Appointed Evans, Jeremy Richard Holt as Director
5 March 2020
Resigned Cherry, Matthew James as Secretary
10 March 2016
Appointed Bourn, James George Christopher as Director
11 January 2016
Appointed Cherry, Matthew James as Secretary
11 January 2016
Resigned Bourn, Kathleen Monica as Secretary
28 August 2014
Appointed Bourn, Hugh Christopher as Director
28 August 2014
Resigned Bourn Deceased, Hugh Robert as Director
21 May 2007
Resigned Cherry, Matthew James as Secretary
21 May 2007
Appointed Bourn, Kathleen Monica as Secretary
1 January 2000
Appointed Cherry, Matthew James as Secretary
31 December 1999
Resigned Bourn, Kathleen Monica as Secretary
31 December 1999
Resigned Bourn, Edward James as Director
31 December 1999
Resigned Bourn, Hugh Christopher as Director
18 September 1997
Appointed Bourn, Hugh Christopher as Director
18 September 1997
Appointed Bourn, Edward James as Director
9 September 1997
Appointed Bourn, Kathleen Monica as Secretary
9 September 1997
Appointed Bourn Deceased, Hugh Robert as Director
9 September 1997
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
9 September 1997
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
29 July 1997
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
29 July 1997
Appointed Imc Corporate Nominees (UK) Limited as Corporate 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. 09976172
Former controllers (2)
5 March 2020
Ceased Hugh Christopher Bourn — Has significant influence or control
25 July 2019
Ceased James George Christopher Bourn — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elmwood Trading Limited This company Owns 75–100% of shares
The Old Orchard Limited Owns 75–100% of shares

Filings 371

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates29 July 2026
7 October 2025Full accounts31 December 2024
8 August 2025Confirmation statement with no updates29 July 2025
12 October 2024Full accounts31 December 2023
Show all 371 filings

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