CE

CHARLES ELPHICK LIMITED

Dissolved

Company number 00529125

Liverpool · Incorporated 11 February 1954

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date
Total raised
£396,424
Shares allotted
396,424
Latest round
26 June 2024

Company overview

CHARLES ELPHICK LIMITED, a private limited company registered in England and Wales, was dissolved on 29 August 2025 having been incorporated on 11 February 1954. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by The Adscene Group Limited, which holds 75-100% of the shares and voting rights. The sole director is REACH DIRECTORS LIMITED (appointed 10 December 2001). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 31 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 25 December 2022, on 26 September 2023. Its most recent confirmation statement was made up to 29 July 2023. 209 filings are recorded against the company at Companies House, most recently a gazette filing on 29 August 2025.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
29 July 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
28 November 2000
VP
VICKERS, Paul Andrew
Director · Resigned
28 November 2000
EM
EWING, Margaret
Director · Resigned
28 November 2000
CG
CLARK, Gareth Peter Andrew
Director · Resigned
15 March 2000
KG
KHANGURA, Gurmeet Singh
Director · Resigned
15 March 2000
CP
COMYN, Paul Fergus
Director · Resigned
15 March 2000
HB
HOLDEN, Barrie Leslie
Director · Resigned
22 September 1999
LM
LUSBY, Martin Alan
Director · Resigned
22 September 1999
JG
JUDGE, Graham Howard
Director · Resigned
9 August 1999
WM
WHITE, Martin Lee
Director · Resigned
25 January 1999
FD
FORDHAM, David Sidney
Director · Resigned
23 February 1998
HG
HEGINBOTTOM, Gary Alexander
Director · Resigned
19 January 1998
PM
PEGGE, Michael Arthur Edward
Director · Resigned
1 January 1998
EG
EVANS, Gary
Director · Resigned
3 November 1997
BR
BROADLEY, Robert
Director · Resigned
26 August 1997
BW
BREW, Warren Lee
Director · Resigned
23 June 1997
BA
BELL, Anita Marie
Secretary · Resigned
12 November 1996
CN
CHEVIN-HALL, Nigel Clive
Director · Resigned
7 November 1994
LH
LAMBERT, Harry Paul
Director · Resigned
7 November 1994
KM
KOBUTA, Michael
Director · Resigned
17 October 1994
KG
KIERNAN, Gary
Director · Resigned
6 October 1993
GS
GRANT SALMON, Charles
Director · Resigned
—
BC
BUSS, Christopher
Director · Resigned
—
GA
GRANT-SALMON, Aileen
Secretary · Resigned
—

Persons with significant control

PS
The Adscene Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 June 2024
ORDINARY · 396,424 shares allotted
£396,424
Total (1 round, 396,424 shares)
£396,424

Filing history

Gazette Dissolved Liquidation
Gazette
29 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2024 View
Resolution
Resolution
18 July 2024 View
Resolution
Resolution
1 July 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
12 June 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
17 December 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
24 July 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Auditors Resignation Company
Auditors
13 April 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Address
20 December 2000 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
6 April 2000 View
Auditors Resignation Company
Auditors
30 March 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Mortgage
11 November 1999 View
Legacy
Mortgage
11 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
21 October 1999 View
Resolution
Resolution
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
11 April 1998 View
Resolution
Resolution
11 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Officers
4 February 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Mortgage
27 October 1997 View
Resolution
Resolution
19 September 1997 View
Legacy
Officers
19 September 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Mortgage
11 February 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Mortgage
31 May 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Address
17 November 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
23 May 1995 View
Auditors Resignation Company
Auditors
14 February 1995 View
Legacy
Accounts
12 December 1994 View
Legacy
Address
1 December 1994 View
Legacy
Address
1 December 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Legacy
Capital
10 November 1994 View
Auditors Resignation Company
Auditors
9 November 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Mortgage
7 October 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Address
20 July 1993 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Annual Return
3 August 1992 View
Legacy
Address
21 May 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Mortgage
27 November 1991 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Accounts
12 September 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Annual Return
15 June 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Accounts
12 February 1990 View
Accounts With Accounts Type Full
Accounts
13 October 1989 View
Auditors Resignation Company
Auditors
12 October 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Annual Return
5 April 1989 View
Accounts With Accounts Type Small
Accounts
1 February 1989 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Small
Accounts
8 January 1988 View
Legacy
Annual Return
22 January 1987 View
Legacy
Annual Return
22 January 1987 View
Accounts With Accounts Type Small
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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