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C.s. Ellis (holdings) Limited, LE15 8NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

C.S. ELLIS (HOLDINGS) LIMITED

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

This company is commonly known as C.s. Ellis (holdings) Limited. The company was founded 11 years ago and was given the registration number 08405320. The firm's registered office is in OAKHAM. You can find them at Wireless Hill, South Luffenham, Oakham, Rutland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C.S. ELLIS (HOLDINGS) LIMITED
Company Number:08405320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wireless Hill, South Luffenham, Oakham, England, LE15 8NF

Secretary15 February 2013Active
Wireless Hill, South Luffenham, Oakham, LE15 8NF

Director01 April 2014Active
Wireless Hill, South Luffenham, Oakham, LE15 8NF

Director02 January 2018Active
Wireless Hill, South Luffenham, Oakham, England, LE15 8NF

Director15 February 2013Active
Wireless Hill, South Luffenham, Oakham, England, LE15 8NF

Director15 February 2013Active

People with Significant Control

Mr Charles Steven Ellis
Notified on:01 September 2023
Status:Active
Date of birth:March 1981
Nationality:British
Address:Wireless Hill, South Luffenham, Oakham, LE15 8NF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Ms Hayley Elizabeth Cook
Notified on:01 September 2023
Status:Active
Date of birth:September 1983
Nationality:British
Address:Wireless Hill, South Luffenham, Oakham, LE15 8NF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Trevor Charles Ellis
Notified on:01 September 2023
Status:Active
Date of birth:December 1956
Nationality:British
Address:Wireless Hill, South Luffenham, Oakham, LE15 8NF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Trevor Charles Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Wireless Hill, South Luffenham, Oakham, LE15 8NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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