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Companies House/Ferryhill/Company profile

ELITE CONSULT GROUP LTD

Active
12584245·incorporated 2020-05-04

ELITE CONSULT GROUP LTD is an active UK private limited company, incorporated on 4 May 2020 at Companies House (number 12584245; OpenRegistry canonical ID GB-12584245-elite-consult-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 543 active companies registered in Ferryhill (postcode DL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-04
Registered Address
3 COURTYARD BARNS KAYS HILL FARM, CHILTON, FERRYHILL, DL17 0JU, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELITE CONSULT GROUP LTD has 2 persons with significant control on file:

  • Mrs Emma Jayne Cranie born 1986 resident in England, British national. Notified 2020-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Casper Shipping Holdings Limited (England reg. 09190113). Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ELITE CONSULT GROUP LTD has previously traded as:

  • ELITE CONSULT (DURHAM) LIMITED (until 2021-03-23)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Ferryhill: