ELL CONSULTANTS LIMITED
Overview
| Company Name | ELL CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELL CONSULTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ELL CONSULTANTS LIMITED located?
| Registered Office Address | 208 Binley Road Coventry CV3 1HG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S. WARD & CO LIMITED | Jan 07, 1998 | Jan 07, 1998 |
What are the latest accounts for ELL CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELL CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ELL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ELL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Stuart Noel Joseph | Director | 23 Raleigh Road CV2 4AA Coventry West Midlands | United Kingdom | British | 71521830002 | |||||
| MC NAMARA, Paul | Secretary | 16 West Avenue Stoke Park CV2 4DG Coventry West Midlands | British | 88602410001 | ||||||
| MEREDITH, Mark Andrew | Secretary | 44 Lincoln Avenue CV10 9LX Nuneaton Warwickshire | British | 57786700001 | ||||||
| MOTT, Leanne | Secretary | 139 Clifford Bridge Road Binley CV3 2DX Coventry West Midlands | British | 66306320001 | ||||||
| MURPHY, Kenneth Stuart | Secretary | 110 Bulls Head Lane CV3 1FS Coventry West Midlands | British | 91182690001 | ||||||
| WARD, Stuart Noel Joseph | Secretary | 208a Binley Road CV3 1HG Coventry West Midlands | British | 67348740001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MOTT, Leanne | Director | 139 Clifford Bridge Road Binley CV3 2DX Coventry West Midlands | British | 66306320001 | ||||||
| PRATT, Steven Leslie | Director | 208 Binley Road CV3 1HG Coventry | British | 60253120001 | ||||||
| WARD, Stuart Noel Joseph | Director | 346 Walsgrave Road CV3 1HG Coventry West Midlands | United Kingdom | British | 43673840001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ELL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Noel Joseph Ward | Jan 07, 2017 | Binley Road CV3 1HG Coventry 208 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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