ELLIO CX LIMITED: Filings
Overview
| Company Name | ELLIO CX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01336850 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELLIO CX LIMITED?
| Date | Description | Document | Type | |||||||||||||
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Certificate of change of name Company name changed capita customer management LIMITED\certificate issued on 08/09/26 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Capita Group Secretary Limited as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from First Floor, 2 Kingdom Street Paddington London W2 6BD England to Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0NE on Aug 06, 2026 | 1 pages | AD01 | ||||||||||||||
Notification of Force Bidco Limited as a person with significant control on Jul 31, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Capita Holdings Limited as a person with significant control on Jul 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Timothy Everitt as a director on Apr 08, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tom Frans Vanoverschelde as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Gillian Chamberlain as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 17, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Corinne Ripoche Van Hecke on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Change of details for Capita Holdings Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
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. - license: CC0