This company is commonly known as Elia Capital Ltd. The company was founded 18 years ago and was given the registration number 05825593. The firm's registered office is in LONDON. You can find them at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | ELIA CAPITAL LTD |
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Company Number | : | 05825593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 2006 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Corporate Secretary | 23 May 2006 | Active |
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Director | 23 May 2006 | Active |
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Director | 23 May 2006 | Active |
Mrs Marie-Francoise Fernandez | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
Nature of control | : |
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Mr Stephan Albert Emile Gaude | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Gazette | Gazette filings brought up to date. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Gazette | Gazette notice compulsory. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-25 | Officers | Change person director company with change date. | Download |
2017-05-25 | Officers | Change person director company with change date. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
2017-05-05 | Officers | Change corporate secretary company with change date. | Download |
2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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