About

Registered Number: 02252532
Date of Incorporation: 06/05/1988 (36 years ago)
Company Status: Active
Registered Address: Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD

 

Founded in 1988, Elysian Charters Ltd has its registered office in Newmarket, it's status is listed as "Active". This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Stewart 15 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
PARENT_ACC - N/A 21 July 2020
AGREEMENT2 - N/A 21 July 2020
GUARANTEE2 - N/A 21 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 06 August 2019
PARENT_ACC - N/A 04 July 2019
AGREEMENT2 - N/A 04 July 2019
GUARANTEE2 - N/A 04 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 30 June 2014
AUD - Auditor's letter of resignation 11 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 17 November 2010
AP01 - Appointment of director 29 September 2010
AA - Annual Accounts 01 July 2010
CERTNM - Change of name certificate 22 December 2009
CONNOT - N/A 22 December 2009
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 01 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 04 August 1999
225 - Change of Accounting Reference Date 04 January 1999
363s - Annual Return 07 December 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
287 - Change in situation or address of Registered Office 17 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 04 February 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
363s - Annual Return 20 December 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 23 June 1992
288 - N/A 12 November 1991
363b - Annual Return 05 November 1991
288 - N/A 04 November 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 29 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1989
RESOLUTIONS - N/A 27 June 1988
288 - N/A 27 June 1988
287 - Change in situation or address of Registered Office 27 June 1988
MEM/ARTS - N/A 27 June 1988
395 - Particulars of a mortgage or charge 21 June 1988
CERTNM - Change of name certificate 10 June 1988
395 - Particulars of a mortgage or charge 10 June 1988
NEWINC - New incorporation documents 06 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 June 1988 Outstanding

N/A

Legal mortgage 07 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.