EC

ELYSIAN CHARTERS LIMITED

Active

Company number 02252532

Newmarket · Incorporated 6 May 1988

Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD

Last updated on 16 April 2026

Renting and leasing of passenger water transport equipment · SIC 77341

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROMGROVE LIMITED · 6 May 1988 – 13 June 1988

ORMONDE PROPERTIES (LONDON) LIMITED · 13 June 1988 – 22 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thompson Investments (London) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
22 August 2024 View
Legacy
Other
22 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
8 July 2024 View
Legacy
Other
8 July 2024 View
Legacy
Other
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Other
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2021 View
Legacy
Other
23 July 2021 View
Legacy
Other
8 July 2021 View
Legacy
Other
8 July 2021 View
Legacy
Accounts
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Legacy
Accounts
21 July 2020 View
Legacy
Other
21 July 2020 View
Legacy
Other
21 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2019 View
Legacy
Accounts
4 July 2019 View
Legacy
Other
4 July 2019 View
Legacy
Other
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Auditors Resignation Company
Auditors
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Certificate Change Of Name Company
Change Of Name
22 December 2009 View
Change Of Name Notice
Change Of Name
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Accounts
4 January 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Address
17 March 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Mortgage
1 March 1989 View
Legacy
Officers
27 June 1988 View
Legacy
Address
27 June 1988 View
Memorandum Articles
Incorporation
27 June 1988 View
Resolution
Resolution
27 June 1988 View
Legacy
Mortgage
21 June 1988 View
Certificate Change Of Name Company
Change Of Name
10 June 1988 View
Legacy
Mortgage
10 June 1988 View
Certificate Change Of Name Company
Change Of Name
10 June 1988 View
Incorporation Company
Incorporation
6 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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