Elite Environments Ltd

Company Name	Elite Environments Ltd
Director	Julien Stuart Bach
Company Status	Active
Company Number	03981983
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Previous Names	Clean Interiors Limited and CI Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julien Stuart Bach
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 3.1 D & Unit 3.1 E 20-22 Union Road London SW4 6JP

Director Name	Ms Julia Wendy Kulinski
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Ellery Road London SE19 3QG

Secretary Name	Ms Julia Wendy Kulinski
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Ellery Road London SE19 3QG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	cibshygiene.com
Telephone	0800 0757890
Telephone region	Freephone

Location

Registered Address	Unit 3.1d & Unit 3.1e Union Court 20-22 Union Road London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Julien S. Bach 100.00% Ordinary

Financials

Year	2014
Net Worth	-£194,225
Cash	£5,000
Current Liabilities	£513,503

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

30 January 2002	Delivered on: 1 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 January 2002

Delivered on: 1 February 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2020	Director's details changed for Mr Julien Stuart Bach on 13 June 2020 (2 pages)
13 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from Unit 1 20-22 Union Road London SW4 6JP to Unit 3.1D & Unit 3.1E Union Court 20-22 Union Road London SW4 6JP on 1 May 2019 (1 page)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
9 December 2015	Company name changed ci business services LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-18 (2 pages)
9 December 2015	Company name changed ci business services LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-18 (2 pages)
2 December 2015	Change of name notice (2 pages)
2 December 2015	Change of name notice (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
17 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
10 July 2013	Termination of appointment of Julia Kulinski as a secretary (1 page)
10 July 2013	Termination of appointment of Julia Kulinski as a secretary (1 page)
10 July 2013	Termination of appointment of Julia Kulinski as a director (1 page)
10 July 2013	Termination of appointment of Julia Kulinski as a director (1 page)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2012	Director's details changed for Mr Julien Stuart Bach on 1 July 2011 (3 pages)
19 June 2012	Director's details changed for Mr Julien Stuart Bach on 1 July 2011 (3 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Director's details changed for Julia Wendy Kulinski on 2 January 2012 (2 pages)
19 June 2012	Director's details changed for Julia Wendy Kulinski on 2 January 2012 (2 pages)
19 June 2012	Director's details changed for Julia Wendy Kulinski on 2 January 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Director's details changed for Mr Julien Stuart Bach on 1 July 2011 (3 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Julia Wendy Kulinski on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Julia Wendy Kulinski on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Julien Bach on 14 June 2010 (2 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Director's details changed for Julien Bach on 14 June 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009	Director's change of particulars / julien bach / 01/06/2009 (1 page)
24 June 2009	Director's change of particulars / julien bach / 01/06/2009 (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (3 pages)
24 June 2009	Return made up to 18/06/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Return made up to 18/06/08; full list of members (3 pages)
19 June 2008	Return made up to 18/06/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 18/06/07; full list of members (2 pages)
19 June 2007	Return made up to 18/06/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 18/06/06; full list of members (2 pages)
28 June 2006	Return made up to 18/06/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: union court, unit 1 union road london SW4 6JP (1 page)
31 May 2006	Registered office changed on 31/05/06 from: union court, unit 1 union road london SW4 6JP (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 53-55 balham hill london SW12 9DR (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 53-55 balham hill london SW12 9DR (1 page)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	Return made up to 18/06/05; full list of members (2 pages)
21 June 2005	Return made up to 18/06/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 18/06/04; full list of members (7 pages)
12 July 2004	Return made up to 18/06/04; full list of members (7 pages)
31 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
31 August 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
2 May 2003	Return made up to 27/04/03; full list of members (7 pages)
2 May 2003	Return made up to 27/04/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 June 2002	Company name changed clean interiors LIMITED\certificate issued on 27/06/02 (3 pages)
27 June 2002	Company name changed clean interiors LIMITED\certificate issued on 27/06/02 (3 pages)
28 May 2002	Return made up to 27/04/02; full list of members (7 pages)
28 May 2002	Return made up to 27/04/02; full list of members (7 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
27 April 2000	Incorporation (12 pages)
27 April 2000	Incorporation (12 pages)