This company is commonly known as Elite Cask Limited. The company was founded 4 years ago and was given the registration number 12306359. The firm's registered office is in TEMPLE. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ELITE CASK LIMITED |
|---|---|---|
| Company Number | : | 12306359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ | Corporate Secretary | 26 May 2023 | Active |
| 16, Berkeley Street, London, United Kingdom, W1J 8DZ | Director | 19 June 2023 | Active |
| 16, Berkeley Street, London, United Kingdom, W1J 8DZ | Director | 19 June 2023 | Active |
| Churchill House, Churchill Way, Cardiff, CF10 2HH | Corporate Secretary | 08 November 2019 | Active |
| Suntec Tower 2 / 17-01, 9 Temasek Boulevard, Singapore, Singapore, 038989 | Director | 08 November 2019 | Active |
| 8, Temasek Boulevard, #37-02 Suntec Tower 3, Singapore, Singapore, 038988 | Director | 09 March 2021 | Active |
| Churchill House, Churchill Way, Cardiff, CF10 2HH | Corporate Director | 08 November 2019 | Active |
| Elite Kist Limited | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Berkeley Street, London, United Kingdom, W1J 8DZ |
| Nature of control | : |
|
| Elite Bushel Holding Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Legalinx Limited, Tallis House, Temple, United Kingdom, EC4Y 0AB |
| Nature of control | : |
|
| Elite Partners Holdings Pte Ltd | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 9 Temasek Boulevard, # 17-01 Suntec Tower 2, Singapore, Singapore, 038989 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Second filing of director termination with name. | Download |
| 2023-06-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-28 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-06-26 | Address | Change sail address company with old address new address. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Officers | Change corporate director company with change date. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
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