Elena Group started in year 2013 as Private Limited Company with registration number 08386925. The Elena Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bampton at 12 The Paddocks. Postal code: OX18 2HW. Since Wednesday 3rd February 2016 Elena Group Ltd. is no longer carrying the name Corporate Chauffeurs Richmond.
There is a single director in the company at the moment - Sandor K., appointed on 4 February 2013. In addition, a secretary was appointed - Sandor K., appointed on 4 February 2013. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 The Paddocks |
| Office Address2 | Weald St |
| Town | Bampton |
| Post code | OX18 2HW |
| Country of origin | United Kingdom |
| Registration Number | 08386925 |
| Date of Incorporation | Mon, 4th Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (210 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 04 February 2013
Position: Director
Appointed: 04 February 2013
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Sandor K. This PSC and has 75,01-100% shares.
Sandor K.
| Notified on | 6 January 2017 |
| Nature of control: |
75,01-100% shares |
| Corporate Chauffeurs Richmond | February 3, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -215 | -4 742 | -17 281 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 100 | 1 100 | |||
| Cash Bank In Hand | 200 | 156 | |||
| Current Assets | 200 | 156 | |||
| Net Assets Liabilities Including Pension Asset Liability | -215 | -4 841 | -17 281 | ||
| Tangible Fixed Assets | 32 444 | 25 955 | 20 764 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | 100 | ||
| Profit Loss Account Reserve | -216 | -4 842 | -17 381 | ||
| Shareholder Funds | -215 | -4 742 | -17 281 | ||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid | 100 | 100 | |||
| Fixed Assets | 1 000 | 1 000 | |||
| Intangible Assets | 1 000 | 1 000 | |||
| Intangible Assets Gross Cost | 1 000 | 1 000 | |||
| Total Assets Less Current Liabilities | -215 | -4 841 | -17 281 | 1 100 | 1 100 |
| Creditors Due Within One Year | 215 | 30 996 | 38 201 | ||
| Net Current Assets Liabilities | -215 | -30 697 | -38 045 | ||
| Nominal Value Shares Issued | 1 | ||||
| Number Shares Allotted | 1 | 1 | 100 | ||
| Number Shares Issued | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | ||
| Tangible Fixed Assets Cost Or Valuation | 32 444 | 32 444 | 32 444 | ||
| Tangible Fixed Assets Depreciation | 6 489 | 11 680 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 6 489 | 5 191 | |||
| Value Shares Allotted | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 4th February 2023 filed on: 18th, February 2023 |
confirmation statement | Free Download (3 pages) |
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