ELYSIAN CHARTERS LIMITED

Overview

Company Name	ELYSIAN CHARTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02252532
Jurisdiction	England/Wales
Date of Creation	May 06, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELYSIAN CHARTERS LIMITED?

Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

Where is ELYSIAN CHARTERS LIMITED located?

Registered Office Address	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk
Undeliverable Registered Office Address	No

What were the previous names of ELYSIAN CHARTERS LIMITED?

Previous Company Names
Company Name	From	Until
ORMONDE PROPERTIES (LONDON) LIMITED	Jun 13, 1988	Jun 13, 1988
ROMGROVE LIMITED	May 06, 1988	May 06, 1988

What are the latest accounts for ELYSIAN CHARTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELYSIAN CHARTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for ELYSIAN CHARTERS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	9 pages	AA

Jul 01, 2025	legacy	22 pages	PARENT_ACC

Jul 01, 2025	legacy	2 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Amended audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AAMD

Aug 22, 2024	legacy	22 pages	PARENT_ACC

Aug 22, 2024	legacy	1 pages	AGREEMENT2

Aug 22, 2024	legacy	2 pages	GUARANTEE2

Jul 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	9 pages	AA

Jul 08, 2024	legacy	22 pages	PARENT_ACC

Jul 08, 2024	legacy	2 pages	GUARANTEE2

Jul 08, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	9 pages	AA

Jul 05, 2023	legacy	22 pages	PARENT_ACC

Jul 05, 2023	legacy	2 pages	GUARANTEE2

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Dec 09, 2022	Appointment of Mrs Katharine Patricia Woodward as a secretary on Dec 09, 2022	2 pages	AP03

Dec 09, 2022	Termination of appointment of Christopher James Dant as a secretary on Dec 09, 2022	1 pages	TM02

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	9 pages	AA

Jul 01, 2022	legacy	22 pages	PARENT_ACC

Jul 01, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ELYSIAN CHARTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODWARD, Katharine Patricia 33 Totteridge Common N20 8LS London Holly Hill House England	Dec 09, 2022		Secretary	33 Totteridge Common N20 8LS London Holly Hill House England				303162880001
COPUS, Roy Bernard Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire			Director	Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire	England	British	1959-7	1463910002
WOODWARD, Katharine Patricia Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	Mar 01, 2017		Director	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	England	British	1968-2	54000140003
WOODWARD, Stewart 33 Totteridge Common N20 8LS London Holly Hill House United Kingdom	Sep 15, 2010		Director	33 Totteridge Common N20 8LS London Holly Hill House United Kingdom	United Kingdom	British	1971-11	154487180001
COPUS, Roy Bernard Carpenters Milton Street Westcott RH4 3PX Dorking Surrey		Nov 30, 1996	Secretary	Carpenters Milton Street Westcott RH4 3PX Dorking Surrey		British		1463910001
DANT, Christopher James Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk	Nov 30, 1996	Dec 09, 2022	Secretary	Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk		British		90654410002
THOMPSON, David Brian Hillsdown Court 15 Totteridge Common N20 8LR London	Mar 31, 1998	Dec 29, 2020	Director	Hillsdown Court 15 Totteridge Common N20 8LR London	England	British	1936-4	142090001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London		Mar 31, 1998	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELYSIAN CHARTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thompson Investments (London) Limited

Apr 06, 2016

Duchess Drive

CB8 9DD Newmarket

Cheveley Park Stud

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02193282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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