ELATERAL GROUP LIMITED
ELATERAL GROUP LIMITED is an active private limited company, incorporated on 10 November 2010. The nature of the business is Business and domestic software development. The company's registered office is on Ancells Road, Fleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ELATERAL GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 07435521 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTAUR HOUSE |
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Address Line 2 | ANCELLS ROAD |
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Post Town | FLEET |
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Country | ENGLAND |
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Postcode | GU51 2UJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ELATERAL GROUP LIMITED
Directors
(The company's officers)
MR PETER HENRY BLACKBURN
(~56 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2011
JOHN ELKINS
(~71 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 20/09/2011
MR NICHOLAS ROBERT FRIEDLOS
(~66 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2016
MR ADAM LAVELLE
(~53 year old American national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/10/2021
MR CHIN LIM
(~49 year old British national)
ELATERAL HOUSE CROSBY WAY, FARNHAM, SURREY, GU9 7XX
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 24/09/2018
MR CHIN LIM
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
Appointed on 17/01/2018
Connections
(Shared officers)
- MR PETER HENRY BLACKBURN
- MR CHIN LIM
- MR PETER HENRY BLACKBURN
- MR CHIN LIM
- MR PETER HENRY BLACKBURN
- MR CHIN LIM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELATERAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GU51 2UJ.
Map of ELATERAL GROUP LIMITED at local scale
Map of ELATERAL GROUP LIMITED at district scale
More Companies in GU51 2UJ
Other companies with registered offices in GU51 2UJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)