C.S. ELLIS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08405320

Incorporation date

15/02/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2013)

13/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

12/01/2026

Change of details for Mr Charles Steven Ellis as a person with significant control on 2026-01-01

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Charles Steven Ellis on 2026-01-01

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

28/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (31 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

19/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (31 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

21/09/2023

Notification of Trevor Charles Ellis as a person with significant control on 2023-09-01

View PDF (2 pages)

20/09/2023

Cessation of Trevor Charles Ellis as a person with significant control on 2023-09-01

View PDF (1 pages)

20/09/2023

Notification of Hayley Elizabeth Cook as a person with significant control on 2023-09-01

View PDF (2 pages)

20/09/2023

Notification of Charles Steven Ellis as a person with significant control on 2023-09-01

View PDF (2 pages)

17/08/2023

Registration of charge 084053200004, created on 2023-08-15

View PDF (41 pages)

18/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (44 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (45 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

09/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (43 pages)

22/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (43 pages)

19/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

15/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (40 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

15/01/2018

Appointment of Mrs Hayley Elizabeth Cook as a director on 2018-01-02

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (7 pages)

13/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

07/12/2017

Resolutions

View PDF (16 pages)

07/12/2017

Change of share class name or designation

View PDF (2 pages)

06/12/2017

Change of details for Mr Trevor Charles Ellis as a person with significant control on 2017-11-30

View PDF (5 pages)

10/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (41 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

11/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

02/03/2016

Registration of charge 084053200003, created on 2016-02-24

View PDF (10 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

08/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

05/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

05/09/2014

Auditor's resignation

View PDF (1 pages)

04/04/2014

Appointment of Duncan James Clarke as a director

View PDF (2 pages)

20/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

27/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

28/06/2013

Miscellaneous

View PDF (1 pages)

28/06/2013

Certificate of change of name

View PDF (2 pages)

27/06/2013

Current accounting period shortened from 2014-02-28 to 2013-06-30

View PDF (1 pages)

27/06/2013

Registered office address changed from , Sloan Plumb Wood Llp Apollo House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR, United Kingdom on 2013-06-27

View PDF (1 pages)

26/06/2013

Resolutions

View PDF (1 pages)

26/06/2013

Change of name notice

View PDF (2 pages)

14/06/2013

Registration of charge 084053200002

View PDF (10 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/02/2013

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/11/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Charles Steven	Secretary	15/02/2013 - Present	-
Clarke, Duncan James	Director	01/04/2014 - Present	9
Cook, Hayley Elizabeth	Director	02/01/2018 - Present	4
Ellis, Charles Steven	Director	15/02/2013 - Present	8
Ellis, Trevor Charles	Director	15/02/2013 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.S. ELLIS (HOLDINGS) LIMITED

C.S. ELLIS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/02/2013 with the registered office located at Wireless Hill, South Luffenham, Oakham, Rutland LE15 8NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.S. ELLIS (HOLDINGS) LIMITED?

C.S. ELLIS (HOLDINGS) LIMITED is currently Active. It was registered on 15/02/2013 .

Where is C.S. ELLIS (HOLDINGS) LIMITED located?

C.S. ELLIS (HOLDINGS) LIMITED is registered at Wireless Hill, South Luffenham, Oakham, Rutland LE15 8NF.

What does C.S. ELLIS (HOLDINGS) LIMITED do?

C.S. ELLIS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C.S. ELLIS (HOLDINGS) LIMITED?

The latest filing was on 13/01/2026: Group of companies' accounts made up to 2025-06-30.