Company NameElysium Court Limited
DirectorsPeter James Caton and Amie Caton
Company StatusActive
Company Number08326724
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter James Caton
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressEssex House 7-8 The Shrubberies
London
E18 1BD
Director NameMrs Amie Caton
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2024(11 years, 1 month after company formation)
Appointment Duration3 months, 1 week
RoleSales Administrator
Country of ResidenceEngland
Correspondence Address7-8 The Shrubberies
George Lane South Woodford
London
E18 1BD

Location

Registered Address7-8 The Shrubberies
George Lane South Woodford
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Peter James Caton
100.00%
Ordinary

Financials

Year2014
Net Worth£12,175
Cash£23,577
Current Liabilities£233,341

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 January 2024 (3 months, 1 week ago)
Next Return Due29 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024Total exemption full accounts made up to 31 December 2023 (8 pages)
15 January 2024Confirmation statement made on 15 January 2024 with updates (4 pages)
15 January 2024Appointment of Mrs Amie Caton as a director on 15 January 2024 (2 pages)
15 January 2024Notification of Amie Caton as a person with significant control on 15 January 2024 (2 pages)
15 January 2024Change of details for Mr Peter James Caton as a person with significant control on 15 January 2024 (2 pages)
1 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
6 June 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
16 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
22 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
18 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
7 December 2017Director's details changed for Mr Peter James Caton on 7 December 2017 (2 pages)
7 December 2017Director's details changed for Mr Peter James Caton on 7 December 2017 (2 pages)
7 December 2017Change of details for Mr Peter James Caton as a person with significant control on 7 December 2017 (2 pages)
7 December 2017Change of details for Mr Peter James Caton as a person with significant control on 7 December 2017 (2 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
24 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
11 December 2012Incorporation (36 pages)
11 December 2012Incorporation (36 pages)