This company is commonly known as Ellingham & Chisholm Limited. The company was founded 21 years ago and was given the registration number 04482472. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Farne House, Stannington Avenue, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ELLINGHAM & CHISHOLM LIMITED |
|---|---|---|
| Company Number | : | 04482472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Farne House, Stannington Avenue, Newcastle Upon Tyne, NE6 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farne House, Stannington Avenue, Newcastle Upon Tyne, NE6 5AA | Director | 19 July 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 10 July 2002 | Active |
| Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, UB2 5XJ | Corporate Secretary | 19 July 2002 | Active |
| Farne House, Stannington Ave, Newcastle Upon Tyne, NE6 5AD | Director | 19 July 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 10 July 2002 | Active |
| Mr Alistair Stuart Chisholm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Farne House, Stannington Avenue, Newcastle Upon Tyne, NE6 5AA |
| Nature of control | : |
|
| Mr Geoffrey Bernard Ellingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | Farne House, Stannington Avenue, Newcastle Upon Tyne, NE6 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-09-14 | Capital | Capital allotment shares. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Resolution | Resolution. | Download |
| 2017-04-22 | Capital | Capital allotment shares. | Download |
| 2017-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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