EL

ELENTEE LIMITED

Active

Company number 07568230

London · Incorporated 17 March 2011

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

ELENTEE LIMITED is an active private limited company incorporated on 17 March 2011 and registered in England and Wales. Its registered office is at 10 Upper Berkeley Street, London, W1H 7PE. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by C.G.I.S. Group (Holdings No. 2) Limited, which holds 75-100% of the shares. The board consists of three British directors: COLLINS, Steven Ross (appointed 17 March 2011), STEINBERG, Mark Neil (appointed 17 March 2011) and COLE, Niki Maxine (appointed 27 April 2023). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 2 July 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 46 filings for this company, most recently an accounts filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

CN
COLE, Niki Maxine
Director
27 April 2023
CS
COLLINS, Steven Ross
Director
17 March 2011
SM
STEINBERG, Mark Neil
Director
17 March 2011
CT
COLE, Terence Shelby
Director · Resigned
17 March 2011

Persons with significant control

PS
C.G.I.S. Group (Holdings No. 2) Limited
Ownership Of Shares 75 To 100 Percent
17 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Small
Accounts
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Legacy
Mortgage
30 July 2011 View
Incorporation Company
Incorporation
17 March 2011 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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