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ELLISON CAPITAL LIMITED

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

This company is commonly known as Ellison Capital Limited. The company was founded 6 years ago and was given the registration number 10894301. The firm's registered office is in LEIGH ON SEA. You can find them at Sutherland House, 1759 London Road, Leigh On Sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELLISON CAPITAL LIMITED
Company Number:10894301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director27 June 2023Active
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Director01 August 2017Active

People with Significant Control

Mr Wayne Mark Feltham
Notified on:27 June 2023
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Hallybone.
Notified on:01 August 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-01-03Resolution

Resolution.

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2017-08-03Accounts

Change account reference date company current extended.

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2017-08-01Incorporation

Incorporation company.

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