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CM ELYSTAN LIMITED

Active
12985193·incorporated 2020-10-30

CM ELYSTAN LIMITED is an active UK private limited company, incorporated on 30 October 2020 at Companies House (number 12985193; OpenRegistry canonical ID GB-12985193-cm-elystan-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-30
Registered Address
DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

CM ELYSTAN LIMITED has 1 person with significant control on file:

  • Castelnau Medina Limited (United Kingdom reg. 14407819). Notified 2023-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Todd Colin Harrison-Moore born 1990 resident in England, British national. Notified 2020-11-12. Ceased 2021-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Castelnau Limited (England And Wales reg. 11544781). Notified 2021-01-09. Ceased 2023-01-09.
    • Owns 25–50% of shares
  • Medina Capital Investments (Partnership) Limited (England reg. 07991707). Notified 2021-01-09. Ceased 2023-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Castelnau Limited (United Kingdom reg. 11544781). Notified 2020-10-30. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CM ELYSTAN LIMITED has previously traded as:

  • CASTELNAU MEDINA LIMITED (until 2022-10-10)
  • MEDINA PAVILIONS LIMITED (until 2021-07-15)

Similar UK companies

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