CE

CM ELYSTAN LIMITED

Active

Company number 12985193

London, England · Incorporated 30 October 2020

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MEDINA PAVILIONS LIMITED · 30 October 2020 – 15 July 2021

CASTELNAU MEDINA LIMITED · 15 July 2021 – 10 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Castelnau Medina Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Gazette Notice Compulsory
Gazette
1 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Gazette Filings Brought Up To Date
Gazette
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2022 View
Certificate Change Of Name Company
Change Of Name
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Resolution
Resolution
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Incorporation Company
Incorporation
30 October 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3N 2EX

ELECO PUBLIC LIMITED COMPANY
#00354915
active
BOLTON GARDENS (PROPERTIES) LIMITED
#00653961
active
ACCOUNTABILITY STRATEGIES
#03209358
active
DIALES GROUP PLC
#03475146
active
UNIMATIC MACHINERY LIMITED
#04555700
dissolved
See all companies at EC3N 2EX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.