C.S. ELLIS (HOLDINGS) LIMITED
OAKHAM C S ELLIS (HOLDINGS) LIMITED C.S. ELLIS (PROPERTIES) LIMITED

Hellopages » Rutland » Rutland » LE15 8NF

Company number 08405320
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of C.S. ELLIS (HOLDINGS) LIMITED are www.csellisholdings.co.uk, and www.c-s-ellis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Oakham Rail Station is 7.2 miles; to Corby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S Ellis Holdings Limited is a Private Limited Company. The company registration number is 08405320. C S Ellis Holdings Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of C S Ellis Holdings Limited is Wireless Hill South Luffenham Oakham Rutland Le15 8nf. . ELLIS, Charles Steven is a Secretary of the company. CLARKE, Duncan James is a Director of the company. ELLIS, Charles Steven is a Director of the company. ELLIS, Trevor Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, Charles Steven
Appointed Date: 15 February 2013
Director
CLARKE, Duncan James
Appointed Date: 01 April 2014
49 years old
Director
ELLIS, Charles Steven
Appointed Date: 15 February 2013
44 years old
Director
ELLIS, Trevor Charles
Appointed Date: 15 February 2013
69 years old

Persons With Significant Control

Mr Trevor Charles Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

C.S. ELLIS (HOLDINGS) LIMITED Events

10 Mar 2017
Group of companies' accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
02 Mar 2016
Registration of charge 084053200003, created on 24 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 12,780
...
... and 11 more events
26 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-20
26 Jun 2013
Change of name notice
14 Jun 2013
Registration of charge 084053200002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Incorporation

C.S. ELLIS (HOLDINGS) LIMITED Charges

24 February 2016
Charge code 0840 5320 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property being land and buildings at 73,73A and…
24 May 2013
Charge code 0840 5320 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings at wireless hill, south…
19 March 2013
Guarantee & debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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