ELITE PHOENIX LIMITED

Key Data

Status

Active

Company No.

12649582

Incorporation date

05/06/2020

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/06/2025

Director's details changed for Chuanjin Chiew on 2025-05-30

View PDF (2 pages)

25/06/2025

Satisfaction of charge 126495820013 in full

View PDF (4 pages)

25/06/2025

Satisfaction of charge 126495820010 in full

View PDF (4 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 126495820017

View PDF (5 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 126495820002

View PDF (5 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 126495820017

View PDF (5 pages)

25/06/2025

Satisfaction of charge 126495820011 in full

View PDF (4 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 126495820002

View PDF (5 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 126495820002

View PDF (5 pages)

25/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 126495820017

View PDF (5 pages)

13/06/2025

Satisfaction of charge 126495820006 in full

View PDF (4 pages)

13/06/2025

Satisfaction of charge 126495820005 in full

View PDF (4 pages)

13/06/2025

Satisfaction of charge 126495820008 in full

View PDF (4 pages)

13/06/2025

Satisfaction of charge 126495820018 in full

View PDF (4 pages)

13/06/2025

Satisfaction of charge 126495820019 in full

View PDF (4 pages)

13/06/2025

Part of the property or undertaking has been released from charge 126495820017

View PDF (5 pages)

13/06/2025

Part of the property or undertaking has been released from charge 126495820002

View PDF (5 pages)

13/06/2025

Part of the property or undertaking has been released from charge 126495820002

View PDF (5 pages)

13/06/2025

Part of the property or undertaking has been released from charge 126495820017

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/02/2024

Registration of charge 126495820019, created on 2024-02-01

View PDF (22 pages)

04/01/2024

Registration of charge 126495820018, created on 2023-12-29

View PDF (22 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/06/2023

Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

23/06/2023

Appointment of Cornhill Secretaries Limited as a secretary on 2023-06-01

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

01/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-01

View PDF (1 pages)

01/06/2023

Termination of appointment of Dye & Durham Directors Limited as a director on 2023-06-01

View PDF (1 pages)

13/02/2023

Director's details changed for 7Side Nominees Limited on 2023-01-24

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

30/01/2023

Registration of charge 126495820016, created on 2023-01-30

View PDF (10 pages)

30/01/2023

Registration of charge 126495820017, created on 2023-01-30

View PDF (20 pages)

17/01/2023

Director's details changed for Mr Chuanjin Chiew on 2023-01-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELITE PHOENIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Corporate Secretary	01/06/2023 - Present	40
7SIDE NOMINEES LIMITED	Corporate Director	05/06/2020 - 01/06/2023	12
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	05/06/2020 - 01/06/2023	224
Mr Chuanjin Chiew	Director	05/06/2020 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELITE PHOENIX LIMITED

ELITE PHOENIX LIMITED is an(a) Active company incorporated on 05/06/2020 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 2 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 ELITE PHOENIX LIMITED?

ELITE PHOENIX LIMITED is currently Active. It was registered on 05/06/2020 .

Where is ELITE PHOENIX LIMITED located?

ELITE PHOENIX LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ELITE PHOENIX LIMITED do?

ELITE PHOENIX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELITE PHOENIX LIMITED?

The latest filing was on 30/07/2025: Full accounts made up to 2024-12-31.