Elysium Enterprises Limited in Alverton Road PENZANCE

Elysium Enterprises Limited PENZANCE

Elysium Enterprises Limited was officially closed on 2023-01-17. Elysium Enterprises was a private limited company that was situated at C/O The Orchard, Alverton Road, Penzance, TR18 4TE, ENGLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2004-02-20) was run by 1 director.
Director John C. who was appointed on 05 January 2022.

The company was officially categorised as "buying and selling of own real estate" (68100), "environmental consulting activities" (74901). The most recent confirmation statement was sent on 2022-05-01 and last time the accounts were sent was on 31 January 2022. 2016-02-18 was the date of the latest annual return.

Elysium Enterprises Limited Address / Contact

Office Address	C/o The Orchard
Office Address2	Alverton Road
Town	Penzance
Post code	TR18 4TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051072
Date of Incorporation	Fri, 20th Feb 2004
Date of Dissolution	Tue, 17th Jan 2023
Industry	Buying and selling of own real estate
Industry	Environmental consulting activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 15th May 2023
Last confirmation statement dated	Sun, 1st May 2022

Company staff

John C.

Position: Director

Appointed: 05 January 2022

Questo Eperlei Ltd

Position: Corporate Secretary

Appointed: 09 September 2022

Resigned: 30 September 2022

Alan W.

Position: Director

Appointed: 17 November 2021

Resigned: 04 January 2022

Harry W.

Position: Director

Appointed: 19 June 2021

Resigned: 18 November 2021

Alan W.

Position: Director

Appointed: 28 September 2020

Resigned: 23 June 2021

Nicholas W.

Position: Director

Appointed: 30 June 2020

Resigned: 20 January 2021

Dennis S.

Position: Director

Appointed: 03 April 2020

Resigned: 03 July 2020

Alan W.

Position: Director

Appointed: 02 March 2020

Resigned: 16 April 2020

Environment Matters 247

Position: Corporate Secretary

Appointed: 02 March 2020

Resigned: 20 June 2021

Nicholas W.

Position: Director

Appointed: 14 October 2019

Resigned: 03 March 2020

Alan W.

Position: Director

Appointed: 07 June 2019

Resigned: 15 October 2019

Peter S.

Position: Director

Appointed: 17 May 2019

Resigned: 17 June 2019

Alan W.

Position: Director

Appointed: 10 December 2018

Resigned: 18 May 2019

Peter S.

Position: Director

Appointed: 05 November 2018

Resigned: 07 December 2018

Environment Matters 247

Position: Corporate Secretary

Appointed: 01 April 2018

Resigned: 01 May 2019

Marcus C.

Position: Secretary

Appointed: 10 December 2017

Resigned: 01 April 2018

John S.

Position: Secretary

Appointed: 10 November 2017

Resigned: 01 April 2018

Environment Matters 247

Position: Corporate Secretary

Appointed: 27 May 2017

Resigned: 07 July 2017

Robert N.

Position: Director

Appointed: 16 January 2017

Resigned: 02 November 2017

Jonathan H.

Position: Director

Appointed: 20 October 2010

Resigned: 11 December 2018

Maurice C.

Position: Director

Appointed: 26 August 2010

Resigned: 20 October 2010

Jonathan H.

Position: Director

Appointed: 12 May 2009

Resigned: 26 August 2010

Jonathan H.

Position: Secretary

Appointed: 12 May 2009

Resigned: 26 August 2010

Michael J.

Position: Director

Appointed: 20 March 2009

Resigned: 12 May 2009

Simon B.

Position: Secretary

Appointed: 05 October 2007

Resigned: 20 March 2009

John B.

Position: Director

Appointed: 05 October 2007

Resigned: 20 March 2009

Luke S.

Position: Secretary

Appointed: 26 February 2007

Resigned: 11 May 2009

Debbie D.

Position: Director

Appointed: 20 February 2004

Resigned: 26 February 2007

Debbie D.

Position: Secretary

Appointed: 20 February 2004

Resigned: 26 February 2007

Nicholas W.

Position: Director

Appointed: 20 February 2004

Resigned: 01 July 2008

People with significant control

Harry W.

Notified on	23 June 2021
Ceased on	10 May 2022
Nature of control:	75,01-100% shares

Alan W.

Notified on	5 June 2021
Ceased on	23 June 2021
Nature of control:	75,01-100% shares

Dennis S.

Notified on	20 May 2020
Ceased on	20 January 2021
Nature of control:	75,01-100% shares

Alan W.

Notified on	14 March 2020
Ceased on	12 May 2020
Nature of control:	75,01-100% shares

Peter S.

Notified on	17 May 2019
Ceased on	15 October 2019
Nature of control:	significiant influence or control

Alan W.

Notified on	1 May 2019
Ceased on	17 May 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31

Balance Sheet
Current Assets	224 055	15 076
Net Assets Liabilities	306 866	12 402

Other
Creditors	530 921	2 674
Net Current Assets Liabilities	224 055	12 402
Total Assets Less Current Liabilities	224 055	12 402

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2022 filed on: 6th, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2022 filed on: 6th, April 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Higher Wilsham Farm Countisbury Lynton EX35 6NF England on 7th March 2022 to C/O the Orchard Alverton Road Penzance TR18 4TE filed on: 7th, March 2022	address	Free Download (1 page)
AD01	Change of registered address from The Orchard Alverton Road Penzance TR18 4TE England on 7th March 2022 to C/O the Orchard Alverton Road Penzance TR18 4TE filed on: 7th, March 2022	address	Free Download (1 page)
AD01	Change of registered address from C/O 1 Fassett Road Kingston upon Thames KT1 2TD England on 13th January 2022 to C/O Higher Wilsham Farm Countisbury Lynton EX35 6NF filed on: 13th, January 2022	address	Free Download (1 page)
AD01	Change of registered address from 1 Fassett Road Kingston upon Thames KT1 2TD England on 10th September 2021 to C/O 1 Fassett Road Kingston upon Thames KT1 2TD filed on: 10th, September 2021	address	Free Download (1 page)
AD01	Change of registered address from 26 Willow Road New Malden KT3 3RS England on 3rd August 2021 to 1 Fassett Road Kingston upon Thames KT1 2TD filed on: 3rd, August 2021	address	Free Download (1 page)
AD01	Change of registered address from 14 Sunlight Gardens Fareham PO15 6DQ England on 18th June 2021 to 26 Willow Road New Malden KT3 3RS filed on: 18th, June 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Higher Wilsham Farm Countisbury Lynton EX35 6NF England on 18th March 2021 to 14 Sunlight Gardens Fareham PO15 6DQ filed on: 18th, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 16th, April 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Walton Avenue New Malden KT3 6DQ England on 18th May 2019 to Higher Wilsham Farm Countisbury Lynton EX35 6NF filed on: 18th, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2019 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 38 Greenaleigh Road Birmingham B14 4HZ on 4th April 2018 to 5 Walton Avenue New Malden KT3 6DQ filed on: 4th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 6th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 15th, February 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 22nd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 14th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 1st, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 28th, February 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Walton Avenue New Malden Surrey KT3 6DQ United Kingdom on 15th May 2012 filed on: 15th, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 24th, February 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 26 Willow Road New Malden Surrey KT3 3RS United Kingdom on 29th May 2011 filed on: 29th, May 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 19th, February 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Walton Avenue New Malden Surrey KT3 6DQ United Kingdom on 20th October 2010 filed on: 20th, October 2010	address	Free Download (1 page)
AD01	Registered office address changed from 26 Willow Road New Malden Surrey KT3 3RS United Kingdom on 26th August 2010 filed on: 26th, August 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 24th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 18/06/2008 from 5 walton avenue new malden surrey KT3 6DQ filed on: 18th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 09/07/07 from: the barn 67 winchester street overton basingstoke hampshire RG25 3HT filed on: 9th, July 2007	address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: the barn 67 winchester street overton basingstoke hampshire RG25 3HT filed on: 9th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 15th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th February 2006 with complete member list filed on: 19th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2006 with complete member list filed on: 19th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (3 pages)
287	Registered office changed on 03/03/05 from: 24 cranborne avenue surbiton surrey KT3 7JS filed on: 3rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: 24 cranborne avenue surbiton surrey KT3 7JS filed on: 3rd, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 22nd, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, February 2004	incorporation	Free Download (15 pages)

Elysium Enterprises Limited PENZANCE

Elysium Enterprises Limited Address / Contact

Company Information / Profile

Company staff

John C.

Questo Eperlei Ltd

Alan W.

Harry W.

Alan W.

Nicholas W.

Dennis S.

Alan W.

Environment Matters 247

Nicholas W.

Alan W.

Peter S.

Alan W.

Peter S.

Environment Matters 247

Marcus C.

John S.

Environment Matters 247

Robert N.

Jonathan H.

Maurice C.

Jonathan H.

Jonathan H.

Michael J.

Simon B.

John B.

Luke S.

Debbie D.

Debbie D.

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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