opendata.bot
Company number
12306359

ELITE CASK LIMITED

Officer · CORNHILL SECRETARIES LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELITE CASK LIMITED
Company number
12306359
Registered office
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM · 186 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

corporate-secretary
Appointed 26/05/2023
Active
director
Appointed 19/06/2023
Active
director
Appointed 19/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elite Bushel Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2019
Elite Kist Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/03/2021
Elite Partners Holdings Pte Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/03/2021 Controls 3 companies
Elite Bushel Holding Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/03/2021 Controls 2 companies
Elite Partners Holdings Pte Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2019 Controls 2 companies

Serving officers

corporate-secretary Appointed 26/05/2023
director Appointed 19/06/2023
director Appointed 19/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2024 Charge registered A registered charge
12/08/2024 Charge registered A registered charge
12/08/2024 Charge registered A registered charge
30/07/2024 Charge registered A registered charge
30/07/2024 Charge registered A registered charge
19/06/2023 Director resigned WANG, Shaldine
19/06/2023 Director appointed LIAW, Joshua Liang Huat
19/06/2023 Director appointed ASHMORE, Nicholas David
26/05/2023 Corporate-director resigned DYE & DURHAM DIRECTORS LIMITED
26/05/2023 Corporate-secretary resigned DYE & DURHAM SECRETARIAL LIMITED
26/05/2023 Corporate-secretary appointed CORNHILL SECRETARIES LIMITED
02/11/2022 Charge registered A registered charge
02/11/2022 Charge registered A registered charge
02/11/2022 Charge registered A registered charge
31/10/2022 Charge registered A registered charge
11/03/2021 Charge registered A registered charge
11/03/2021 Charge registered A registered charge
11/03/2021 Charge registered A registered charge
09/03/2021 Charge registered A registered charge
09/03/2021 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELITE CASK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

4 outstanding · 21 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited as Security Agent
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited as Security Agent
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited as Security Agent
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited as Security Agent
outstanding
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ELITE CASK LIMITED?
According to the official registry, the company number of ELITE CASK LIMITED is 12306359.
Where is ELITE CASK LIMITED registered?
The registered office is 16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM.
Who runs ELITE CASK LIMITED?
CORNHILL SECRETARIES LIMITED is listed among the officers of ELITE CASK LIMITED.
What is the SIC code of ELITE CASK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ELITE CASK LIMITED?
Elite Bushel Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELITE CASK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ELITE CASK LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 21 already satisfied.

About ELITE CASK LIMITED (12306359)

ELITE CASK LIMITED is a private limited company incorporated on 8 November 2019 and registered in the United Kingdom under company number 12306359. Its registered office is at 16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Elite Bushel Holding Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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