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ELLSON CONSULTANCY LIMITED

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

This company is commonly known as Ellson Consultancy Limited. The company was founded 19 years ago and was given the registration number 05455117. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELLSON CONSULTANCY LIMITED
Company Number:05455117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Victoria Road, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 5AN

Director13 July 2009Active
20, Victoria Road, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 5AN

Director17 May 2005Active
20, Victoria Road, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 5AN

Secretary17 May 2005Active

People with Significant Control

Mr David St John North
Notified on:06 April 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type micro entity.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type micro entity.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Termination secretary company with name termination date.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change person secretary company with change date.

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2014-05-07Officers

Change person director company with change date.

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2014-05-07Officers

Change person director company with change date.

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2013-10-01Address

Change registered office address company with date old address.

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