Elemento Group Limited
Company Profile
voluntary arrangement
SmallElemento Group Limited
09950745•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ
Get Full Access
Incorporated
14/01/2016
Company Age
10 years
Directors
2
Employees
22
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Elemento Group Limited (09950745) is a private limited with share capital incorporated on 14/01/2016 (10 years old) and registered in essex, CM98LZ. The company operates under SIC code 41100 - development of building projects.
Elemento group are dedicated to the change we see in the property industry as it moves towards sustainable development and living options. our aim is to create comfortable and stylish living spaces that are socially conscious, as well as energy efficient, for a diverse audience.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/01/2016
CM98LZ
22 employees
Financial Overview
Total Assets
£39.00M
Liabilities
£33.62M
Net Assets
£5.37M
Est. Turnover
£73.74M
AI Estimated
Unreported
Cash
£33.8K
Key Metrics
22
Employees
2
Directors
3
Shareholders
10
CCJs
Charges
12
Registered
9
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Resolution
Category:Resolution
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Incorporation Company
Category:Incorporation
Date:14-01-2016
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date15/08/2024
Latest Accounts30/04/2024
Trading Addresses
Swiss House Beckingham Street, Tolleshunt Major, Essex Cm9 8Lz, Maldon, CM98LZRegistered
Woodberry House, 2 Woodberry Grove, London, N120DR
Related Companies
10
elemento (white orchard) ltd
live
elemento (richmond) limitedlive
eluvis group holdings ltdlive
oakwell property management company limitedlive
civitek developments ltdlive
moduform construction ltdlive
elemento (plant hire) ltdlive
elemento (property management) ltdlive
wendover park estate management company limitedlive
eluvis (property holdings) ltdlive
Contact
info@elemento.groupreception@elemento.groupelemento.group
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ