ELLIS-FROST MARINE LIMITED

Overview

Company Name	ELLIS-FROST MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01022626
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1971

Summary

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

What is the purpose of ELLIS-FROST MARINE LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is ELLIS-FROST MARINE LIMITED located?

Registered Office Address	4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for ELLIS-FROST MARINE 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 ELLIS-FROST MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for ELLIS-FROST MARINE LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 29, 2025 with updates	4 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Dec 11, 2024	Director's details changed for Ms Catherine Ellen King on Nov 29, 2024	2 pages	CH01

Oct 11, 2024	Termination of appointment of Robert King as a director on Sep 11, 2024	1 pages	TM01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Termination of appointment of Daniel Everett King as a director on Nov 28, 2023	1 pages	TM01

Nov 29, 2023	Termination of appointment of Daniel Everett King as a secretary on Nov 28, 2023	1 pages	TM02

Jun 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with updates	5 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 23, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 06, 2021	Confirmation statement made on Nov 29, 2021 with updates	5 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 07, 2020	Director's details changed for Mr Daniel Everett King on Dec 07, 2020	2 pages	CH01

Dec 04, 2020	Confirmation statement made on Nov 29, 2020 with updates	5 pages	CS01

Dec 04, 2020	Appointment of Mr Daniel Everett King as a secretary on Mar 13, 2020	2 pages	AP03

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 13, 2020	Termination of appointment of Judith Ellen King as a secretary on Mar 13, 2020	1 pages	TM02

Dec 02, 2019	Confirmation statement made on Nov 29, 2019 with updates	5 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 17, 2019	Appointment of Ms Catherine Ellen King as a director on Jun 14, 2019	2 pages	AP01

Jun 17, 2019	Appointment of Mr Daniel Everett King as a director on Jun 14, 2019	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Nov 29, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ELLIS-FROST MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Catherine Ellen 4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	Jun 14, 2019		Director	4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	United Kingdom	British	1971-10	259553800002
KING, Daniel Everett Pinewood Drive Horning NR12 8LZ Norwich 4 Norfolk United Kingdom	Mar 13, 2020	Nov 28, 2023	Secretary	Pinewood Drive Horning NR12 8LZ Norwich 4 Norfolk United Kingdom				277290530001
KING, Judith Ellen 4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	May 21, 1996	Mar 13, 2020	Secretary	4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk		British		48196370001
KING, Peter 31 Church Drive Orton Waterville PE2 5AF Peterborough Cambridgeshire		May 21, 1996	Secretary	31 Church Drive Orton Waterville PE2 5AF Peterborough Cambridgeshire		British		59406830001
KING, Daniel Everett 4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	Jun 14, 2019	Nov 28, 2023	Director	4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	England	British	1970-7	131049510007
KING, Peter 31 Church Drive Orton Waterville PE2 5AF Peterborough Cambridgeshire		Sep 01, 1997	Director	31 Church Drive Orton Waterville PE2 5AF Peterborough Cambridgeshire	United Kingdom	British	1940-1	59406830001
KING, Robert Dennis Lady Lodge House Orton Longueville PE2 7HZ Peterborough Cambs		Apr 25, 1994	Director	Lady Lodge House Orton Longueville PE2 7HZ Peterborough Cambs		British	1910-7	15235860001
KING, Robert 4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk		Sep 11, 2024	Director	4 Pinewood Drive Horning NR12 8LZ Norwich Norfolk	England	British	1944-9	10523700001
KING, Ruth Agnes Lady Lodge House Orton Waterville PE2 5HZ Peterborough Cambs		Jan 07, 2009	Director	Lady Lodge House Orton Waterville PE2 5HZ Peterborough Cambs		British	1915-9	15235870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS-FROST MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert King Forder Way Cygnet Park, Hampton PE7 8GX Peterborough 7 England	Nov 29, 2016	Forder Way Cygnet Park, Hampton PE7 8GX Peterborough 7 England	No
	Nationality: British Country of Residence: England
	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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