ELITE CONSULT GROUP LTD

3 COURTYARD BARNS KAYS HILL FARM, CHILTON, FERRYHILL  DL17 0JU
  • Active
  • Private Limited Company
  • Company No. 12584245
  • Last Updated: 01 Mar 2024

Company Profile

ELITE CONSULT GROUP LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in FERRYHILL. ELITE CONSULT GROUP LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 5 months and 17 days.

Name ELITE CONSULT GROUP LTD
Company number 12584245
Company type Private Limited Company
Incorporation date 04 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3 COURTYARD BARNS KAYS HILL FARM
CHILTON
FERRYHILL
DL17 0JU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Casper Shipping Holdings Limited Dockside Road, TS3 6AH Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Emma Jayne Crocher Nationality: British Dates: Monday, May 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 June 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELITE CONSULT GROUP LTD 04 May 2020
ELITE CONSULT (DURHAM) LIMITED 23 Mar 2021