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MULTUM GIN PARVO LIMITED

MULTUM GIN PARVO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMULTUM GIN PARVO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02357594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTUM GIN PARVO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MULTUM GIN PARVO LIMITED located?

    Registered Office Address
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTUM GIN PARVO LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.S. ELLIS (LEISURE) LIMITEDMar 09, 1989Mar 09, 1989

    What are the latest accounts for MULTUM GIN PARVO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MULTUM GIN PARVO LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for MULTUM GIN PARVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Notification of Ellis Cook Limited as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Cessation of C S Ellis Holdings Limited as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

    		1 pagesAD03

    Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Appointment of Mr Timothy Spencer Cook as a director on Sep 27, 2019

    		2 pagesAP01

    Termination of appointment of Trevor Charles Ellis as a director on Sep 27, 2019

    		1 pagesTM01

    Appointment of Mrs Hayley Elizabeth Cook as a director on Sep 27, 2019

    		2 pagesAP01

    Appointment of Mr Charles Steven Ellis as a director on Sep 27, 2019

    		2 pagesAP01

    Appointment of Mr Duncan James Clarke as a director on Sep 27, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2019

    		RES15

    Confirmation statement made on Sep 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of MULTUM GIN PARVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Duncan James
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		Director
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		EnglandBritish186613840001
    COOK, Hayley Elizabeth
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		Director
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		EnglandBritish190731860001
    COOK, Timothy Spencer
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		Director
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		EnglandBritish220373760001
    ELLIS, Charles Steven
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		Director
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		EnglandBritish263557510001
    ELLIS, Barbara Ellen
    Suncrest
    Luffenham Road Ketton
    PE9 3RN Stamford
    Lincolnshire
    		Secretary
    Suncrest
    Luffenham Road Ketton
    PE9 3RN Stamford
    Lincolnshire
    		British17759170001
    ELLIS, Barbara Ellen
    Suncrest
    Luffenham Road Ketton
    PE9 3RN Stamford
    Lincolnshire
    		Director
    Suncrest
    Luffenham Road Ketton
    PE9 3RN Stamford
    Lincolnshire
    		British17759170001
    ELLIS, Derek William
    Suncrest Luffenham Road
    Ketton
    PE9 3RN Stamford
    Lincolnshire
    		Director
    Suncrest Luffenham Road
    Ketton
    PE9 3RN Stamford
    Lincolnshire
    		United KingdomBritish17759190001
    ELLIS, Trevor Charles
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		Director
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Leicestershire
    		EnglandBritish17759180003
    WATSON, Susan Diane
    Links View Luffenham Road
    Ketton
    PE9 3RN Stamford
    Lincolnshire
    		Director
    Links View Luffenham Road
    Ketton
    PE9 3RN Stamford
    Lincolnshire
    		British19723970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULTUM GIN PARVO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellis Cook Limited
    101 Bourges Boulevard
    PE1 1NG Peterborough
    Grant House
    England
    		Jun 30, 2025
    101 Bourges Boulevard
    PE1 1NG Peterborough
    Grant House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16490483
    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.
    C S Ellis Holdings Limited
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Wireless Hill
    England
    		Apr 06, 2016
    Wireless Hill
    South Luffenham
    LE15 8NF Oakham
    Wireless Hill
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number08405320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0