Eleos Group Ltd is a private limited company situated at 27 Wilson Patten Street, Warrington WA1 1PG. Incorporated on 2022-09-16, this 1-year-old company is run by 3 directors.
Director Gareth B., appointed on 03 April 2023. Director Claire F., appointed on 16 September 2022. Director Stephen F., appointed on 16 September 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH information there was a change of name on 2023-03-06 and their previous name was Cnrs Properties Ltd.
The latest confirmation statement was sent on 2023-08-31 and the due date for the following filing is 2024-09-14. Moreover, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 27 Wilson Patten Street |
| Town | Warrington |
| Post code | WA1 1PG |
| Country of origin | United Kingdom |
| Registration Number | 14362449 |
| Date of Incorporation | Fri, 16th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Mon, 30th Jun 2025 (423 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Aspire Psychology Associates Ltd from Liverpool, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Claire F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aspire Psychology Associates Ltd
Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09183151 |
| Notified on | 5 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Claire F.
| Notified on | 16 September 2022 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen F.
| Notified on | 16 September 2022 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cnrs Properties | March 6, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st September 2023 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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