EC

ELITE CASK LIMITED

Active

Company number 12306359

London, United Kingdom · Incorporated 8 November 2019

16 Berkeley Street, London, W1J 8DZ, United Kingdom

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Elite Kist Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2021

Funding

2 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Second Filing Of Secretary Appointment With Name
Officers
28 June 2023 View
Second Filing Of Director Appointment With Name
Officers
28 June 2023 View
Second Filing Of Director Appointment With Name
Officers
28 June 2023 View
Second Filing Of Director Termination With Name
Officers
28 June 2023 View
Change Sail Address Company With Old Address New Address
Address
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Change Corporate Director Company With Change Date
Officers
14 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Resolution
Resolution
1 February 2022 View
Legacy
Insolvency
1 February 2022 View
Legacy
Capital
1 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2022 View
Move Registers To Sail Company With New Address
Address
18 November 2021 View
Change Sail Address Company With New Address
Address
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Resolution
Resolution
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Incorporation Company
Incorporation
8 November 2019 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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