ELLISON CIRCLIPS LIMITED

Overview

Company Name	ELLISON CIRCLIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00583119
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLISON CIRCLIPS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ELLISON CIRCLIPS LIMITED located?

Registered Office Address	Hayfield Colne Road Glusburn BD20 8QP Keighley West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ELLISON CIRCLIPS LIMITED?

Previous Company Names
Company Name	From	Until
ELLISON HOLDINGS LIMITED	Sep 27, 1996	Sep 27, 1996
ELLISON CIRCLIPS GROUP LIMITED	May 09, 1990	May 09, 1990
ELLISON CIRCLIPS LIMITED	Apr 30, 1957	Apr 30, 1957

What are the latest accounts for ELLISON CIRCLIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELLISON CIRCLIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for ELLISON CIRCLIPS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 31, 2024 with updates	6 pages	CS01

Sep 24, 2024	Appointment of Mr Warren Fothergill as a secretary on Sep 01, 2024	2 pages	AP03

Sep 24, 2024	Termination of appointment of Christine Anne Pownall as a secretary on Sep 01, 2024	1 pages	TM02

Jan 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 31, 2023 with updates	6 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 24, 2023	Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on Aug 21, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Appointment of Mrs Christine Anne Pownall as a secretary on Sep 17, 2019	2 pages	AP03

Sep 03, 2019	Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on Sep 03, 2019	1 pages	AD01

Aug 20, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 16, 2019	Termination of appointment of Victor Elisabeth Alois Stevens as a director on Aug 02, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Andrew I'anson Crabtree as a director on Aug 02, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Christine Anne Pownall as a secretary on Aug 02, 2019	1 pages	TM02

Aug 16, 2019	Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on Aug 02, 2019	2 pages	AP01

Aug 16, 2019	Appointment of Mr Paul Adrian Watkins-Burke as a director on Aug 02, 2019	2 pages	AP01

Aug 16, 2019	Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on Aug 16, 2019	1 pages	AD01

View All Filings

Who are the officers of ELLISON CIRCLIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOTHERGILL, Warren Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Sep 01, 2024		Secretary	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England					327456200001
WATKINS-BURKE, Paul Adrian Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 02, 2019		Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	England	British	1964-4	Managing Director	192395900001
CRABTREE, Andrew I'Anson Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	Nov 26, 2003	Nov 04, 2015	Secretary	Beck House Kendal Road BD23 4HE Hellifield North Yorkshire		British			5863150003
CRABTREE, Andrew I'Anson 18 Bankfield Road BD18 4AT Shipley West Yorkshire		Jul 19, 1999	Secretary	18 Bankfield Road BD18 4AT Shipley West Yorkshire		British			5863150001
POWNALL, Christine Anne Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Sep 17, 2019	Sep 01, 2024	Secretary	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England					262495820001
POWNALL, Christine Anne Newhall Street B3 1SN Birmingham 199 England	Nov 04, 2015	Aug 02, 2019	Secretary	Newhall Street B3 1SN Birmingham 199 England					202398090001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 19, 1999	Nov 26, 2003	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BERTHELOT, Michael Joseph One Cedar Ridge Lane Warren New Jersey 07059 United States	Jul 19, 1999	Jan 23, 2003	Director	One Cedar Ridge Lane Warren New Jersey 07059 United States		American	1950-6	Chairman & Chief Exec.Officer	67052750001
BROWN, Daran Charles 7 Castlecroft Gardens Finchfield WV3 8LN Wolverhampton	Jul 19, 1999	Jun 06, 2000	Director	7 Castlecroft Gardens Finchfield WV3 8LN Wolverhampton		British	1966-4	Managing Director	78584760001
CRABTREE, Andrew I'Anson Beck House Kendal Road BD23 4HE Hellifield North Yorkshire		Aug 02, 2019	Director	Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	England	British	1951-8	Chartered Accountant	5863150003
ELLISON, Michael Scarth The Old Kennels Rylstone BD23 6LJ Skipton North Yorkshire		Jan 29, 2004	Director	The Old Kennels Rylstone BD23 6LJ Skipton North Yorkshire		British	1935-6	Engineer	5354660002
ELLISON, Paul Dales Cottage Sandybanks Harden BD16 1BG Bingley West Yorkshire		Jul 19, 1999	Director	Dales Cottage Sandybanks Harden BD16 1BG Bingley West Yorkshire		British	1931-4	Consultant	5354670001
ELLISON, Simon Forder Woodhead Farm Sidegate Lane Lothersdale BD20 8EU Keighley West Yorkshire	Apr 01, 1992	Jan 29, 2004	Director	Woodhead Farm Sidegate Lane Lothersdale BD20 8EU Keighley West Yorkshire	England	British	1960-4	Director	103514200001
HARVEY, Gerald 18 Countryside Drive Summit 07901 New Jersey Usa	Jul 19, 1999	Jul 17, 2002	Director	18 Countryside Drive Summit 07901 New Jersey Usa		American	1950-2	Attorney	66293070001
HOLDEN, Terence 12 Belvoir Gardens Skircoat Green HX3 0NF Halifax West Yorkshire		Mar 31, 1994	Director	12 Belvoir Gardens Skircoat Green HX3 0NF Halifax West Yorkshire		British	1939-4	Director	20811400001
JEMSBY, Ulf Alte Mauergasse 2c Bad Homburg 61348 Germany	Jul 19, 1999	Jun 30, 2000	Director	Alte Mauergasse 2c Bad Homburg 61348 Germany		Swedish	1941-6	Managing Director	66518470003
MEIKLE, Angus Mckay 11 Manor Gardens Cullingworth BD13 5BE Bradford West Yorkshire	Jul 01, 1993	Jul 19, 1999	Director	11 Manor Gardens Cullingworth BD13 5BE Bradford West Yorkshire	United Kingdom	British	1950-7	Director	20360340001
MORLEY, Herbert 77 New Road Firbeck S81 8JY Worksop Nottinghamshire		Mar 31, 1992	Director	77 New Road Firbeck S81 8JY Worksop Nottinghamshire		British	1919-3	Consultant	20811410001
MORRIS, David Brian 2 Main Road Denholme BD13 4DL Bradford West Yorkshire	Jul 01, 1993	Jul 19, 1999	Director	2 Main Road Denholme BD13 4DL Bradford West Yorkshire		British	1950-9	Director	5356520001
MORRIS, Sidney Ernest Strathmore Langley Avenue BD16 4ET Bingley West Yorkshire		Dec 31, 1991	Director	Strathmore Langley Avenue BD16 4ET Bingley West Yorkshire		British	1927-7	Engineer	5354700001
ROTTGES, Dieter Leo Fabritiusstr 39 4150 Krefeld 11 Germany		Jul 19, 1999	Director	Fabritiusstr 39 4150 Krefeld 11 Germany		German	1941-9	Director	20811420001
SCARISBRICK, John George Delheim Foxhill Court LS16 5PL Leeds West Yorkshire	Jan 24, 1996	Apr 16, 1999	Director	Delheim Foxhill Court LS16 5PL Leeds West Yorkshire	England	British	1954-9	Accountant	34036000003
SOMMER, Joachim Heinrich Wilhelm Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 02, 2019	Aug 21, 2023	Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Germany	German	1963-9	Director	261525810001
STEVENS, Victor Elisabeth Alois Stationsstraat 22 Puurs 2870 Belgium	Jan 23, 2003	Aug 02, 2019	Director	Stationsstraat 22 Puurs 2870 Belgium	Belgium	Belgian	1957-7	Director	83049510001
WILLINGHAM, Derrick Lindrick Lodge,Lindrick Road Woodsetts S81 8AY Worksop	Nov 10, 1992	Feb 28, 1998	Director	Lindrick Lodge,Lindrick Road Woodsetts S81 8AY Worksop	England	British	1932-12	Consultant	462810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLISON CIRCLIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cirteq Limited

Apr 06, 2016

Colne Road

Glusburn

BD20 8QP Keighley

Hayfield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	03062174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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