ELWOOD FM LIMITED
ELWOOD FM LIMITED is an active private limited company, incorporated on 11 June 2019. The nature of the business includes Activities of property unit trusts and one other classification. The company's registered office is on Station Road, Cambridge. 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: Total Exemption Full. ELWOOD FM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12043434 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB1 2LA |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 09/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64305 - Activities of property unit trusts
66300 - Fund management activities
Company Name History
From incorporation onwards:
ELWOOD FM LIMITED
Directors
(The company's officers)
MARK CHRISTOPHER BEATTIE
(~45 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
MR CHARLES WILLIAM FLATHER
(~39 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2019
MR CHRISTOPHER PHILIP CHARLES MATHEW
(~53 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2020
MR WILLIAM HENRY VAN CUTSEM
(~44 year old British national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2019
Shareholders
(Persons of Significant Control)
Mark Christopher Beattie
(~45 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Mr Charles William Flather
(~39 year old British national)
Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/11/2019
Mr Chris Mathew
(~53 year old British national)
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 14/11/2019
Connections
(Shared officers)
- MR CHRISTOPHER PHILIP CHARLES MATHEW
ECOSPRAY LIMITED
- MR WILLIAM HENRY VAN CUTSEM
- MR CHRISTOPHER PHILIP CHARLES MATHEW
HILBOROUGH DEVELOPMENTS LIMITED
- MR WILLIAM HENRY VAN CUTSEM
- MR CHRISTOPHER PHILIP CHARLES MATHEW
- MR WILLIAM HENRY VAN CUTSEM
- MR WILLIAM HENRY VAN CUTSEM
- MR WILLIAM HENRY VAN CUTSEM
- MR WILLIAM HENRY VAN CUTSEM
- MR WILLIAM HENRY VAN CUTSEM
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)
ELWOOD FM LIMITED: Maps
Maps show the location of the postcode of the registered office, CB1 2LA.
Map of ELWOOD FM LIMITED at local scale
Map of ELWOOD FM LIMITED at district scale
More Companies in CB1 2LA
Other companies with registered offices in CB1 2LA:
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)