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Companies House/Oakham/Company profile

C.S. ELLIS (HOLDINGS) LIMITED

Active
08405320·incorporated 2013-02-15

C.S. ELLIS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 February 2013 at Companies House (number 08405320; OpenRegistry canonical ID GB-08405320-c-s-ellis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,673 active companies registered in Oakham, Rutland (postcode LE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-15
Registered Address
WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

C.S. ELLIS (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Charles Steven Ellis born 1981 resident in England, British national. Notified 2023-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Hayley Elizabeth Cook born 1983 resident in England, British national. Notified 2023-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Trevor Charles Ellis born 1956 resident in England, British national. Notified 2023-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Trevor Charles Ellis born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

C.S. ELLIS (HOLDINGS) LIMITED has previously traded as:

  • C S ELLIS (HOLDINGS) LIMITED (until 2013-06-28)
  • C.S. ELLIS (PROPERTIES) LIMITED (until 2013-06-28)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oakham: