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ELITE CASK LIMITED - 16 Berkeley Street, London, W1J 8DZ, United Kingdom
Company Information
- Company registration number
- 12306359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- United Kingdom 16 Berkeley Street, London, W1J 8DZ, United Kingdom UK
Management
- Managing Directors
- ASHMORE, Nicholas David
- LIAW, Joshua Liang Huat
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-08
- Age Of Company 2019-11-08 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Elite Kist Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945009EVSQ09N9D2Q87
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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ELITE CASK LIMITED Company Description
- ELITE CASK LIMITED is a ltd registered in United Kingdom with the Company reg no 12306359. Its current trading status is "live". It was registered 2019-11-08. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Berkeley Street .
Get ELITE CASK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Cask Limited - 16 Berkeley Street, London, W1J 8DZ, United Kingdom
- 2019-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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second-filing-of-director-termination-with-name (2023-06-28) - RP04TM01
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second-filing-of-director-appointment-with-name (2023-06-28) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2023-06-28) - RP04AP04
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change-sail-address-company-with-old-address-new-address (2023-06-26) - AD02
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-06-19) - AP04
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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confirmation-statement-with-updates (2023-03-17) - CS01
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change-corporate-director-company-with-change-date (2023-02-14) - CH02
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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change-person-director-company-with-change-date (2023-01-03) - CH01
keyboard_arrow_right 2022
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resolution (2022-02-01) - RESOLUTIONS
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legacy (2022-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-01) - SH19
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-04-19) - AA
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legacy (2022-02-01) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-16) - PSC05
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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confirmation-statement-with-updates (2021-03-09) - CS01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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change-sail-address-company-with-new-address (2021-11-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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accounts-with-accounts-type-full (2021-07-26) - AA
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move-registers-to-sail-company-with-new-address (2021-11-18) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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mortgage-satisfy-charge-full (2020-10-06) - MR04
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mortgage-charge-part-both-with-charge-number (2020-10-06) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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change-account-reference-date-company-current-extended (2020-01-03) - AA01
keyboard_arrow_right 2019
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resolution (2019-12-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-12-16) - SH01
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
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incorporation-company (2019-11-08) - NEWINC
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07