C.S. Ellis (Holdings) Limited
Company Profile
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MediumC.s. Ellis (holdings) Limited
08405320•Private Limited With Share Capital
Wireless Hill South Luffenham, Oakham, Rutland, LE158NF
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Incorporated
15/02/2013
Company Age
13 years
Directors
5
Employees
269
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
C.s. Ellis (holdings) Limited (08405320) is a private limited with share capital incorporated on 15/02/2013 (13 years old) and registered in rutland, LE158NF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/02/2013
LE158NF
269 employees
Financial Overview
Total Assets
£26.88M
Liabilities
£11.81M
Net Assets
£15.08M
Turnover
£31.34M
Cash
£505.1K
Key Metrics
269
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Miscellaneous
Category:Miscellaneous
Date:28-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Change Of Name Notice
Category:Change Of Name
Date:26-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Legacy
Category:Mortgage
Date:27-03-2013
Incorporation Company
Category:Incorporation
Date:15-02-2013
Import / Export
Imports
12 Months5
60 Months31
Exports
12 Months0
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date13/01/2026
Latest Accounts30/06/2025
Trading Addresses
Wireless Hill, South Luffenham, Oakham, Leicestershire, LE158NFRegistered
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