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ELIA CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ELIA CAPITAL LTD
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Corporate Secretary23 May 2006Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director23 May 2006Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director23 May 2006Active

People with Significant Control

Mrs Marie-Francoise Fernandez
Notified on:23 May 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephan Albert Emile Gaude
Notified on:23 May 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Gazette

Gazette filings brought up to date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-05-05Officers

Change corporate secretary company with change date.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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