ELYSIAN CHARTERS LIMITED

Key Data

Status

Active

Company No.

02252532

Incorporation date

06/05/1988

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1988)

22/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (22 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (22 pages)

22/08/2024

Amended audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

08/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

08/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (22 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (22 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

09/12/2022

Termination of appointment of Christopher James Dant as a secretary on 2022-12-09

View PDF (1 pages)

09/12/2022

Appointment of Mrs Katharine Patricia Woodward as a secretary on 2022-12-09

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

28/10/1994

Return made up to 31/10/94; no change of members

View PDF (6 pages)

10/11/1993

Return made up to 31/10/93; no change of members

View PDF (6 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

05/11/1992

Return made up to 31/10/92; full list of members

View PDF (9 pages)

23/06/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

12/11/1991

Director resigned;new director appointed

View PDF (3 pages)

05/11/1991

Return made up to 31/10/91; no change of members

View PDF (6 pages)

04/11/1991

Director resigned

View PDF (2 pages)

06/08/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

22/04/1991

Return made up to 31/10/90; no change of members

View PDF (9 pages)

19/06/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

29/03/1990

Return made up to 31/10/89; full list of members

View PDF (7 pages)

01/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1988

Memorandum and Articles of Association

View PDF (13 pages)

27/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

27/06/1988

Registered office changed on 27/06/88 from:\shaibern house 28 scrutton st london EC2A 4RQ

View PDF (1 pages)

27/06/1988

Resolutions

View PDF (13 pages)

21/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1988

Certificate of change of name

View PDF (2 pages)

10/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1988

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Woodward, Katharine Patricia	Director	01/03/2017 - Present	13
Woodward, Stewart	Director	15/09/2010 - Present	2
Thompson, David Brian	Director	30/03/1998 - 28/12/2020	23
Woodward, Katharine Patricia	Secretary	08/12/2022 - Present	-
Dant, Christopher James	Secretary	29/11/1996 - 08/12/2022	13

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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SC278017

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

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Description

About ELYSIAN CHARTERS LIMITED

ELYSIAN CHARTERS LIMITED is an(a) Active company incorporated on 06/05/1988 with the registered office located at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD. 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 ELYSIAN CHARTERS LIMITED?

ELYSIAN CHARTERS LIMITED is currently Active. It was registered on 06/05/1988 .

Where is ELYSIAN CHARTERS LIMITED located?

ELYSIAN CHARTERS LIMITED is registered at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD.

What does ELYSIAN CHARTERS LIMITED do?

ELYSIAN CHARTERS LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for ELYSIAN CHARTERS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-21 with no updates.