OpenCompanies

Elite Superstores Limited

Company number
02589673
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1991
Nature of business
Wholesale of clothing and footwear
Retail sale via mail order houses or via Internet

Registered office

1st Floor Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Officers

NameRoleAppointedResigned
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Mar 1991 7 Mar 1991
MBC NOMINEES LIMITED Corporate-Nominee-Director 7 Mar 1991 7 Mar 1991
BOURN, Jonathan Bryant Secretary 7 Mar 1991 8 Sep 1995
COLE, Ronald Secretary 8 Sep 1995 1 Oct 2008
COLE, Frances Mary Director 18 Mar 2010 1 Jul 2022
COLE, Frances Mary Secretary 1 Oct 2008 1 Jul 2022
COLE, Stephen Barry Director 7 Mar 1991 17 Nov 2024
COLE, Elizabeth Anne Director 1 Jul 2022 20 Jan 2026
WOOD, Jack Ryan Director 5 Feb 2025
COLE, James Edward Secretary 1 Jul 2022
COLE, James Edward Director 15 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Stephen Barry Cole Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 1 Jul 2022
Mr James Edward Cole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £398,184 £296,066 28
30 Jun 2024 £305,171 £217,896 27
30 Jun 2023 £182,001 £262,848 14
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Directors’ other companies

Companies at the same address

Data