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ELITE CASK LIMITED

ELITE CASK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELITE CASK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12306359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE CASK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELITE CASK LIMITED located?

    Registered Office Address
    16 Berkeley Street
    W1J 8DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE CASK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELITE CASK LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for ELITE CASK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 11,135,000
    		3 pagesSH01

    Satisfaction of charge 123063590001 in full

    		1 pagesMR04

    Satisfaction of charge 123063590002 in full

    		1 pagesMR04

    Satisfaction of charge 123063590035 in full

    		1 pagesMR04

    Satisfaction of charge 123063590034 in full

    		1 pagesMR04

    Satisfaction of charge 123063590033 in full

    		1 pagesMR04

    Satisfaction of charge 123063590032 in full

    		1 pagesMR04

    Satisfaction of charge 123063590031 in full

    		1 pagesMR04

    Satisfaction of charge 123063590030 in full

    		1 pagesMR04

    Satisfaction of charge 123063590029 in full

    		1 pagesMR04

    Satisfaction of charge 123063590028 in full

    		1 pagesMR04

    Satisfaction of charge 123063590027 in full

    		1 pagesMR04

    Satisfaction of charge 123063590026 in full

    		1 pagesMR04

    Satisfaction of charge 123063590025 in full

    		1 pagesMR04

    Satisfaction of charge 123063590024 in full

    		1 pagesMR04

    Satisfaction of charge 123063590021 in full

    		1 pagesMR04

    Satisfaction of charge 123063590020 in full

    		1 pagesMR04

    Satisfaction of charge 123063590019 in full

    		1 pagesMR04

    Satisfaction of charge 123063590023 in full

    		1 pagesMR04

    Satisfaction of charge 123063590022 in full

    		1 pagesMR04

    Satisfaction of charge 123063590018 in full

    		1 pagesMR04

    Satisfaction of charge 123063590017 in full

    		1 pagesMR04

    Satisfaction of charge 123063590016 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ELITE CASK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    Identification TypeUK Limited Company
    Registration Number00461605
    		130754810001
    ASHMORE, Nicholas David
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		EnglandBritishCompany Director242439520002
    LIAW, Joshua Liang Huat
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		SingaporeSingaporeanCompany Director310293870001
    DYE & DURHAM SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Identification TypeUK Limited Company
    Registration Number02707949
    		39827800006
    CHIEW, Chuanjin
    9 Temasek Boulevard
    038989 Singapore
    Suntec Tower 2 / 17-01
    Singapore
    		Director
    9 Temasek Boulevard
    038989 Singapore
    Suntec Tower 2 / 17-01
    Singapore
    		SingaporeSingaporeanNone Supplied264206900001
    WANG, Shaldine
    Temasek Boulevard
    #37-02 Suntec Tower 3
    038988 Singapore
    8
    Singapore
    		Director
    Temasek Boulevard
    #37-02 Suntec Tower 3
    038988 Singapore
    8
    Singapore
    		SingaporeSingaporeanPortfolio Director263542490001
    DYE & DURHAM DIRECTORS LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    		Director
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Identification TypeUK Limited Company
    Registration Number02707944
    		153702410006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE CASK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		Mar 09, 2021
    Berkeley Street
    W1J 8DZ London
    16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12825031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tallis House
    2 Tallis Street
    EC4Y 0AB Temple
    C/O Legalinx Limited
    London
    United Kingdom
    		Dec 10, 2019
    Tallis House
    2 Tallis Street
    EC4Y 0AB Temple
    C/O Legalinx Limited
    London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12351356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elite Partners Holdings Pte Ltd
    # 17-01 Suntec Tower 2
    038989 Singapore
    9 Temasek Boulevard
    Singapore
    		Nov 08, 2019
    # 17-01 Suntec Tower 2
    038989 Singapore
    9 Temasek Boulevard
    Singapore
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Laws
    Place RegisteredSingapore
    Registration Number201803360c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0