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Home > England & Wales Companies > C.S. ELLIS (HOLDINGS) LIMITED
Company Information for

C.S. ELLIS (HOLDINGS) LIMITED

WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NF,
Company Registration Number
08405320
Private Limited Company
Active

Company Overview

About C.s. Ellis (holdings) Ltd
C.S. ELLIS (HOLDINGS) LIMITED was founded on 2013-02-15 and has its registered office in Oakham. The organisation's status is listed as "Active". C.s. Ellis (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.S. ELLIS (HOLDINGS) LIMITED
 
Legal Registered Office
WIRELESS HILL
SOUTH LUFFENHAM
OAKHAM
RUTLAND
LE15 8NF
Other companies in LE15
 
Previous Names
C S ELLIS (HOLDINGS) LIMITED28/06/2013
C.S. ELLIS (PROPERTIES) LIMITED28/06/2013
Filing Information
Company Number 08405320
Company ID Number 08405320
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 04:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.S. ELLIS (HOLDINGS) LIMITED
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Company Officers of C.S. ELLIS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STEVEN ELLIS
 Company Secretary 2013-02-15
DUNCAN JAMES CLARKE
 Director 2014-04-01
HAYLEY ELIZABETH COOK
 Director 2018-01-02
CHARLES STEVEN ELLIS
 Director 2013-02-15
TREVOR CHARLES ELLIS
 Director 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES CLARKE 217 RENTALS LIMITED Director 2017-04-01 CURRENT 2012-10-15 Active
DUNCAN JAMES CLARKE PACWOLF FULFILMENT LIMITED Director 2014-06-23 CURRENT 1979-05-18 Active
DUNCAN JAMES CLARKE VERSATILE VENUES LIMITED Director 2014-04-01 CURRENT 2013-03-05 Active
DUNCAN JAMES CLARKE C. S. ELLIS (GROUP) LIMITED Director 2014-04-01 CURRENT 1965-06-22 Active
HAYLEY ELIZABETH COOK C. S. ELLIS (GROUP) LIMITED Director 2014-07-01 CURRENT 1965-06-22 Active
CHARLES STEVEN ELLIS PACWOLF FULFILMENT LIMITED Director 2014-06-23 CURRENT 1979-05-18 Active
CHARLES STEVEN ELLIS VERSATILE VENUES LIMITED Director 2014-03-07 CURRENT 2013-03-05 Active
TREVOR CHARLES ELLIS UPPINGHAM FIRST Director 2015-05-19 CURRENT 2009-01-12 Active
TREVOR CHARLES ELLIS WELLAND VALE (HOLDINGS) LIMITED Director 2013-09-26 CURRENT 2012-03-27 Active
TREVOR CHARLES ELLIS PALLETLINE LIMITED Director 1998-11-19 CURRENT 1988-07-15 Active
TREVOR CHARLES ELLIS C. S. ELLIS (GROUP) LIMITED Director 1991-12-31 CURRENT 1965-06-22 Active
TREVOR CHARLES ELLIS MULTUM GIN PARVO LIMITED Director 1991-09-27 CURRENT 1989-03-09 Active
TREVOR CHARLES ELLIS PACWOLF FULFILMENT LIMITED Director 1991-09-27 CURRENT 1979-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-09-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR CHARLES ELLIS
2023-09-20CESSATION OF TREVOR CHARLES ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY ELIZABETH COOK
2023-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STEVEN ELLIS
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 084053200004
2023-01-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-01-15AP01DIRECTOR APPOINTED MRS HAYLEY ELIZABETH COOK
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 12780
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-12-07SH08Change of share class name or designation
2017-12-06PSC04Change of details for Mr Trevor Charles Ellis as a person with significant control on 2017-11-30
2017-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 12780
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084053200003
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 12780
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 12780
2015-03-05AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-05AUDAUDITOR'S RESIGNATION
2014-04-04AP01DIRECTOR APPOINTED DUNCAN JAMES CLARKE
2014-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 12780
2014-02-27AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-03SH0125/03/13 STATEMENT OF CAPITAL GBP 12780
2013-06-28MISCStatement of fact - name correction - incorrect name: c s ellis (holdings) LIMITED - correct name: C.S. ellis (holdings) LIMITED
2013-06-28ANNOTATIONClarification
2013-06-28CERTNMCompany name changed C.S. ellis (properties) LIMITED\certificate issued on 28/06/13
2013-06-27AA01Current accounting period shortened from 28/02/14 TO 30/06/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM Sloan Plumb Wood Llp Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom
2013-06-26RES15CHANGE OF COMPANY NAME 05/12/19
2013-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-17ANNOTATIONOther
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084053200002
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C.S. ELLIS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.S. ELLIS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-24 Outstanding BARCLAYS BANK PLC
2013-06-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2013-03-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.S. ELLIS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.S. ELLIS (HOLDINGS) LIMITED
Trademarks
We have not found any records of C.S. ELLIS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.S. ELLIS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C.S. ELLIS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.S. ELLIS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.S. ELLIS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.S. ELLIS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE15 8NF