ELOGBOOKS FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ELOGBOOKS FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
07259147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/05/2010
(14 years and 7 months old)
WEBSITE
cafm.elogbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 01480499740
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
Want to learn more about ELOGBOOKS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRRUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ELOGBOOKS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SI1 SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850039) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283076) has left the board |
Credit Risk Overview
Want to learn more about ELOGBOOKS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELOGBOOKS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELOGBOOKS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) 31/05/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
02/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2010 - Present (14 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850039) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283076) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 22/12/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 30/08/2023 | Matthew Allen (927196544) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283076) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 27/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Beatriz Francos Shorrock (928258105) Appointed |
| 01/02/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 10/01/2021 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 16/07/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 16/07/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 16/07/2020 | New Company Secretary Matthew Allen (927196544) Appointed |
| 16/07/2020 | Colin Anthony Wills (904305654) has left the board |
| 16/07/2020 | Jennifer McCarthy (919883514) has left the board |
| 16/07/2020 | Ross Somerville (919883741) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 04/02/2016 | John Wills (919909011) has left the board |
| 04/02/2016 | John Wills (919909011) has left the board |
| 11/09/2015 | New Accounts filed |
| 07/07/2015 | New Board Member John Wills (919909011) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Ross Somerville (919883741) Appointed |
| 29/06/2015 | New Board Member Jennifer McCarthy (919883514) Appointed |
| 18/06/2015 | New Accounts filed |
| 30/09/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
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