CM ELYSTAN LIMITED

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CM ELYSTAN LIMITED

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Key Data

Status

Active

Company No.

12985193

Incorporation date

30/10/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Dawson House, 5 Jewry Street, London EC3N 2EXCopy
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Latest events (Record since 30/10/2020)
dot icon10/02/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon12/09/2025
Micro company accounts made up to 2024-10-31
dot icon05/09/2025
Current accounting period extended from 2025-10-30 to 2025-10-31
dot icon05/04/2025
Compulsory strike-off action has been discontinued
dot icon03/04/2025
Change of details for Castelnau Medina Limited as a person with significant control on 2024-08-01
dot icon03/04/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon31/10/2024
Micro company accounts made up to 2023-10-31
dot icon05/09/2024
Termination of appointment of Cameron Jeromson as a director on 2024-08-30
dot icon31/07/2024
Previous accounting period shortened from 2023-10-31 to 2023-10-30
dot icon09/07/2024
Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 2024-07-09
dot icon13/04/2024
Compulsory strike-off action has been discontinued
dot icon11/04/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon16/10/2023
Micro company accounts made up to 2022-10-31
dot icon03/02/2023
Confirmation statement made on 2023-01-09 with updates
dot icon01/02/2023
Second filing of Confirmation Statement dated 2021-01-09
dot icon01/02/2023
Notification of Castelnau Medina Limited as a person with significant control on 2023-01-09
dot icon01/02/2023
Cessation of Medina Capital Investments (Partnership) Limited as a person with significant control on 2023-01-09
dot icon31/01/2023
Second filing for the notification of Medina Capital Investments (Partnership) Limited as a person with significant control
dot icon30/01/2023
Cessation of Castelnau Limited as a person with significant control on 2023-01-09
dot icon30/01/2023
Change of details for Medina Capital Investments (Partnership) Limited as a person with significant control on 2023-01-09
dot icon28/10/2022
Micro company accounts made up to 2021-10-31
dot icon10/10/2022
Certificate of change of name
dot icon27/04/2022
Change of details for Medina Capital Investments Limited as a person with significant control on 2022-04-20
dot icon26/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon15/07/2021
Resolutions
dot icon09/01/2021
Notification of Medina Capital Investments Limited as a person with significant control on 2021-01-09
dot icon09/01/2021
Confirmation statement made on 2021-01-09 with updates
dot icon09/01/2021
Notification of Castelnau Limited as a person with significant control on 2021-01-09
dot icon09/01/2021
Appointment of Cameron Jeromson as a director on 2021-01-09
dot icon09/01/2021
Appointment of Nidal Hamoud Nassor Al-Khail as a director on 2021-01-09
dot icon09/01/2021
Appointment of Mr Jonathan Murch as a director on 2021-01-09
dot icon09/01/2021
Cessation of Todd Colin Harrison-Moore as a person with significant control on 2021-01-09
dot icon12/11/2020
Notification of Todd Colin Harrison-Moore as a person with significant control on 2020-11-12
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with updates
dot icon12/11/2020
Cessation of Castelnau Limited as a person with significant control on 2020-11-12
dot icon30/10/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.03K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murch, Jonathan
Director
09/01/2021 - Present
11
Al Khail, Nidal
Director
09/01/2021 - Present
32
Jeromson, Cameron
Director
09/01/2021 - 30/08/2024
10
Harrison-Moore, Todd Colin
Director
30/10/2020 - Present
40

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CM ELYSTAN LIMITED

CM ELYSTAN LIMITED is an(a) Active company incorporated on 30/10/2020 with the registered office located at Dawson House, 5 Jewry Street, London EC3N 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CM ELYSTAN LIMITED?

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CM ELYSTAN LIMITED is currently Active. It was registered on 30/10/2020 .

Where is CM ELYSTAN LIMITED located?

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CM ELYSTAN LIMITED is registered at Dawson House, 5 Jewry Street, London EC3N 2EX.

What does CM ELYSTAN LIMITED do?

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CM ELYSTAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CM ELYSTAN LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-09 with no updates.