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C.E.ELLISON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.e.ellison Limited. The company was founded 61 years ago and was given the registration number 00735938. The firm's registered office is in BERKS. You can find them at 32 Brockenhurst Road, South Ascot, Berks, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:C.E.ELLISON LIMITED
Company Number:00735938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1962
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Brockenhurst Road, South Ascot, Berks, SL5 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Nightingale Crescent, Bracknell, RG12 9PU

Secretary14 December 2003Active
32 Brockenhurst Road, South Ascot, Berks, SL5 9DL

Director02 June 2020Active
16,, Huntsmans Meadow, Ascot, England, SL5 7PF

Director01 July 2020Active
69, Victoria Road, South Ascot, England, SL5 9DR

Director01 July 2020Active
Swinley Way Coronation Road, South Ascot, Ascot, SL5 9LQ

Secretary-Active
Swinley Way Coronation Road, South Ascot, Ascot, SL5 9LQ

Director-Active
Swinley Way Coronation Road, South Ascot, Ascot, SL5 9LQ

Director-Active

People with Significant Control

Mrs Anne Susan Borthwick
Notified on:01 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:32 Brockenhurst Road, Berks, SL5 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Change person secretary company with change date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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