Founded in 1979, Elceejay, classified under reg no. 01465870 is an active company. Currently registered at Suite 2 2nd Floor W1J 7DD, Mayfair the company has been in the business for 45 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.
The firm has 2 directors, namely Verena V., Marcel G.. Of them, Marcel G. has been with the company the longest, being appointed on 19 February 2018 and Verena V. has been with the company for the least time - from 15 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 2 2nd Floor |
| Office Address2 | Park Towers Brick Street |
| Town | Mayfair |
| Post code | W1J 7DD |
| Country of origin | United Kingdom |
| Registration Number | 01465870 |
| Date of Incorporation | Mon, 10th Dec 1979 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 45 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 19 February 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Marcel G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kay H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cheddington Trading Co. Inc., who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Marcel G.
| Notified on | 28 November 2019 |
| Ceased on | 28 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kay H.
| Notified on | 28 November 2019 |
| Ceased on | 28 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheddington Trading Co. Inc.
P.O. Box 957 Offshore Incorporation Center, Road Town, Tortola, British Virgin Island, British Virgin Island
| Legal authority | Companies Act 2000 |
| Legal form | Limited Company |
| Country registered | British Virgin Island |
| Place registered | British Virgin Island |
| Registration number | 1908269 |
| Notified on | 1 July 2016 |
| Ceased on | 28 November 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 88 383 | 73 653 | 23 708 | 16 240 | 59 048 |
| Current Assets | 103 383 | 97 653 | 48 319 | 40 841 | 83 048 |
| Debtors | 15 000 | 24 000 | 24 611 | 24 601 | 24 000 |
| Net Assets Liabilities | -1 299 478 | 1 092 748 | 1 056 022 | 874 963 | 836 372 |
| Other Debtors | 611 | 601 | |||
| Property Plant Equipment | 325 836 | 5 501 | 4 676 | 3 976 | 3 380 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 299 660 | 85 664 | 86 489 | 87 189 | 87 785 |
| Amounts Owed To Group Undertakings | 1 604 733 | 1 622 733 | 1 640 733 | 1 658 733 | 1 676 733 |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Creditors | 1 728 697 | 1 744 733 | 1 782 300 | 1 808 127 | 1 837 329 |
| Fixed Assets | 325 836 | 3 205 501 | 3 255 676 | 3 254 976 | 3 203 380 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -534 331 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 880 636 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 971 | 825 | 700 | 596 | |
| Investment Property | 3 200 000 | 3 200 000 | 3 200 000 | 3 200 000 | |
| Investment Property Fair Value Model | 3 200 000 | 3 200 000 | 3 200 000 | ||
| Investments Fixed Assets | 51 000 | 51 000 | |||
| Net Current Assets Liabilities | -1 625 314 | -1 647 080 | -1 733 981 | -1 767 286 | -1 754 281 |
| Other Creditors | 123 964 | 122 000 | 135 687 | 146 274 | 157 356 |
| Other Investments Other Than Loans | 51 000 | 51 000 | |||
| Profit Loss | -32 059 | 2 392 226 | -36 726 | -181 059 | |
| Property Plant Equipment Gross Cost | 625 496 | 91 165 | 91 165 | 91 165 | 91 165 |
| Provisions For Liabilities Balance Sheet Subtotal | 465 673 | 465 673 | 612 727 | 612 727 | |
| Total Assets Less Current Liabilities | -1 299 478 | 1 558 421 | 1 521 695 | 1 487 690 | 1 449 099 |
| Trade Creditors Trade Payables | 5 880 | 3 120 | 3 240 | ||
| Trade Debtors Trade Receivables | 15 000 | 24 000 | 24 000 | 24 000 | 24 000 |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -214 967 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 2 880 636 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 11th, October 2023 |
accounts | Free Download (11 pages) |
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