Download leads from Nexok and grow your business. Find out more

C.H. Ellis Limited

Documents

Total Documents148
Total Pages1,080

Filing History

27 September 2023Compulsory strike-off action has been discontinued
26 September 2023Total exemption full accounts made up to 29 September 2022
12 September 2023Compulsory strike-off action has been suspended
29 August 2023First Gazette notice for compulsory strike-off
26 April 2023Confirmation statement made on 4 March 2023 with updates
5 August 2022Total exemption full accounts made up to 29 September 2021
19 April 2022Change of details for Mr Peter Cecil Ellis as a person with significant control on 2 September 2021
14 April 2022Confirmation statement made on 4 March 2022 with updates
29 November 2021Termination of appointment of Peter Cecil Ellis as a director on 2 September 2021
24 September 2021Total exemption full accounts made up to 29 September 2020
1 April 2021Confirmation statement made on 4 March 2021 with updates
10 November 2020Registration of charge 007379630004, created on 30 October 2020
28 July 2020Total exemption full accounts made up to 29 September 2019
21 May 2020Registration of charge 007379630003, created on 15 May 2020
16 March 2020Confirmation statement made on 4 March 2020 with no updates
27 June 2019Total exemption full accounts made up to 29 September 2018
5 April 2019Confirmation statement made on 4 March 2019 with no updates
5 April 2019Director's details changed for Mr Duncan Peter Ellis on 4 March 2019
28 June 2018Total exemption full accounts made up to 29 September 2017
13 April 2018Confirmation statement made on 4 March 2018 with no updates
18 April 2017Total exemption small company accounts made up to 29 September 2016
18 April 2017Total exemption small company accounts made up to 29 September 2016
13 March 2017Confirmation statement made on 4 March 2017 with updates
13 March 2017Confirmation statement made on 4 March 2017 with updates
26 June 2016Total exemption small company accounts made up to 29 September 2015
26 June 2016Total exemption small company accounts made up to 29 September 2015
30 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,900
30 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,900
17 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 20,900
17 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 20,900
17 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 20,900
30 January 2015Total exemption small company accounts made up to 29 September 2014
30 January 2015Total exemption small company accounts made up to 29 September 2014
17 January 2015Registration of charge 007379630002, created on 9 January 2015
17 January 2015Registration of charge 007379630002, created on 9 January 2015
17 January 2015Registration of charge 007379630002, created on 9 January 2015
10 December 2014Change of share class name or designation
10 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 December 2014Memorandum and Articles of Association
10 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 December 2014Memorandum and Articles of Association
10 December 2014Change of share class name or designation
19 June 2014Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 19 June 2014
19 June 2014Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 19 June 2014
10 June 2014Total exemption small company accounts made up to 29 September 2013
10 June 2014Total exemption small company accounts made up to 29 September 2013
17 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 20,900
17 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 20,900
17 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 20,900
31 January 2014Appointment of Duncan Peter Ellis as a director
31 January 2014Appointment of Duncan Peter Ellis as a director
3 July 2013Total exemption small company accounts made up to 29 September 2012
3 July 2013Total exemption small company accounts made up to 29 September 2012
11 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
9 March 2012Total exemption small company accounts made up to 29 September 2011
9 March 2012Total exemption small company accounts made up to 29 September 2011
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
6 March 2012Termination of appointment of Charles Ellis as a director
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
6 March 2012Termination of appointment of Charles Ellis as a director
7 April 2011Total exemption small company accounts made up to 29 September 2010
7 April 2011Total exemption small company accounts made up to 29 September 2010
7 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 4 March 2011 with a full list of shareholders
14 April 2010Total exemption small company accounts made up to 29 September 2009
14 April 2010Total exemption small company accounts made up to 29 September 2009
31 March 2010Director's details changed for Charles Henry Harold Ellis on 4 March 2010
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Charles Raymond Ellis on 4 March 2010
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Peter Cecil Ellis on 4 March 2010
31 March 2010Director's details changed for Peter Cecil Ellis on 4 March 2010
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Peter Cecil Ellis on 4 March 2010
31 March 2010Director's details changed for Charles Raymond Ellis on 4 March 2010
31 March 2010Director's details changed for Charles Raymond Ellis on 4 March 2010
31 March 2010Director's details changed for Charles Henry Harold Ellis on 4 March 2010
31 March 2010Director's details changed for Charles Henry Harold Ellis on 4 March 2010
20 July 2009Total exemption small company accounts made up to 29 September 2008
20 July 2009Total exemption small company accounts made up to 29 September 2008
8 May 2009Return made up to 04/03/09; full list of members
8 May 2009Return made up to 04/03/09; full list of members
6 June 2008Total exemption small company accounts made up to 29 September 2007
6 June 2008Total exemption small company accounts made up to 29 September 2007
31 March 2008Return made up to 04/03/08; full list of members
31 March 2008Return made up to 04/03/08; full list of members
30 May 2007Total exemption small company accounts made up to 29 September 2006
30 May 2007Total exemption small company accounts made up to 29 September 2006
23 March 2007Return made up to 04/03/07; full list of members
23 March 2007Return made up to 04/03/07; full list of members
15 March 2007£ ic 21000/20900 14/02/07 £ sr 100@1=100
15 March 2007£ ic 21000/20900 14/02/07 £ sr 100@1=100
3 June 2006Total exemption small company accounts made up to 29 September 2005
3 June 2006Total exemption small company accounts made up to 29 September 2005
22 March 2006Return made up to 04/03/06; full list of members
22 March 2006Return made up to 04/03/06; full list of members
11 April 2005Total exemption small company accounts made up to 29 September 2004
11 April 2005Total exemption small company accounts made up to 29 September 2004
4 March 2005Return made up to 04/03/05; full list of members
4 March 2005Return made up to 04/03/05; full list of members
13 May 2004Total exemption small company accounts made up to 29 September 2003
13 May 2004Total exemption small company accounts made up to 29 September 2003
29 March 2004Return made up to 07/03/04; full list of members
29 March 2004Return made up to 07/03/04; full list of members
21 March 2003Return made up to 07/03/03; full list of members
21 March 2003Return made up to 07/03/03; full list of members
3 March 2003Total exemption small company accounts made up to 29 September 2002
3 March 2003Total exemption small company accounts made up to 29 September 2002
11 April 2002Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
11 April 2002Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
1 March 2002Total exemption small company accounts made up to 29 September 2001
1 March 2002Total exemption small company accounts made up to 29 September 2001
11 April 2001Full accounts made up to 29 September 2000
11 April 2001Full accounts made up to 29 September 2000
16 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2000Full accounts made up to 29 September 1999
26 July 2000Full accounts made up to 29 September 1999
29 March 2000Return made up to 07/03/00; full list of members
29 March 2000Return made up to 07/03/00; full list of members
28 July 1999Full accounts made up to 29 September 1998
28 July 1999Full accounts made up to 29 September 1998
25 March 1999Return made up to 07/03/99; full list of members
25 March 1999Return made up to 07/03/99; full list of members
31 July 1998Full accounts made up to 29 September 1997
31 July 1998Full accounts made up to 29 September 1997
31 March 1998Return made up to 07/03/98; no change of members
31 March 1998Return made up to 07/03/98; no change of members
9 April 1997Full accounts made up to 29 September 1996
9 April 1997Return made up to 07/03/97; no change of members
9 April 1997Return made up to 07/03/97; no change of members
9 April 1997Full accounts made up to 29 September 1996
13 May 1996Full accounts made up to 29 September 1995
13 May 1996Full accounts made up to 29 September 1995
18 March 1996Return made up to 07/03/96; full list of members
18 March 1996Return made up to 07/03/96; full list of members
7 July 1995Full accounts made up to 29 September 1994
7 July 1995Full accounts made up to 29 September 1994
21 March 1995Return made up to 07/03/95; no change of members
21 March 1995Return made up to 07/03/95; no change of members
16 October 1962Certificate of incorporation
16 October 1962Incorporation
16 October 1962Incorporation
16 October 1962Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing