Cm Elystan Limited is a private limited company that can be found at 19 Berkeley Street, London W1J 8ED. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-30, this 3-year-old company is run by 4 directors.
Director Nidal A., appointed on 09 January 2021. Director Jonathan M., appointed on 09 January 2021. Director Cameron J., appointed on 09 January 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH records there was a name change on 2022-10-10 and their previous name was Castelnau Medina Limited.
The last confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 19 Berkeley Street |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 12985193 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2021
Position: Director
Appointed: 09 January 2021
Position: Director
Appointed: 09 January 2021
Position: Director
Appointed: 30 October 2020
The register of PSCs that own or have control over the company includes 5 names. As we established, there is Castelnau Medina Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Medina Capital Investments (Partnership) Limited that entered Colindale, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Castelnau Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Castelnau Medina Limited
19 Berkeley Street, London, W1J 8ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14407819 |
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medina Capital Investments (Partnership) Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07991707 |
| Notified on | 9 January 2021 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11544781 |
| Notified on | 9 January 2021 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% shares |
Todd H.
| Notified on | 12 November 2020 |
| Ceased on | 9 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11544781 |
| Notified on | 30 October 2020 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Castelnau Medina | October 10, 2022 |
| Medina Pavilions | July 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 138 150 | 962 249 |
| Net Assets Liabilities | -2 027 | |
| Other | ||
| Description Principal Activities | 68 100 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 784 | 7 281 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 461 571 | 289 241 |
| Fixed Assets | 329 205 | |
| Net Current Assets Liabilities | -321 448 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 973 | 2 300 |
| Total Assets Less Current Liabilities | 7 757 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 16th, October 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy