ELLIS JONES COMPANY SECRETARIAL LIMITED

Overview

Company Name	ELLIS JONES COMPANY SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874163
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

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 JONES COMPANY SECRETARIAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ELLIS JONES COMPANY SECRETARIAL LIMITED located?

Registered Office Address	C/O Ellis Jones Solicitors Llp, 302 Charminster Road BH8 9RU Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for ELLIS JONES COMPANY SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ELLIS JONES COMPANY SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for ELLIS JONES COMPANY SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 15, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 04, 2021 with updates	4 pages	CS01

Aug 18, 2021	Notification of Nigel Smith as a person with significant control on Aug 18, 2021	2 pages	PSC01

Aug 18, 2021	Appointment of Mr Nigel Robert Smith as a director on Aug 18, 2021	2 pages	AP01

Aug 18, 2021	Change of details for Mrs Lauren Day as a person with significant control on Aug 18, 2021	2 pages	PSC04

May 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 04, 2019 with updates	4 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 03, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Oct 05, 2017	Director's details changed for Mrs Lauren Day on Oct 05, 2017	2 pages	CH01

Oct 05, 2017	Change of details for Mrs Lauren Elizabeth Day as a person with significant control on Oct 05, 2017	2 pages	PSC04

Oct 05, 2017	Cessation of Nigel John Taylor as a person with significant control on Aug 23, 2017	1 pages	PSC07

Oct 05, 2017	Notification of Lauren Day as a person with significant control on Aug 23, 2017	2 pages	PSC01

Oct 05, 2017	Appointment of Mrs Lauren Elizabeth Day as a director on Aug 23, 2017	2 pages	AP01

Oct 05, 2017	Termination of appointment of Nigel Taylor as a director on Aug 23, 2017	1 pages	TM01

Sep 05, 2017	Registered office address changed from Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU to C/O Ellis Jones Solicitors Llp, 302 Charminster Road Bournemouth BH8 9RU on Sep 05, 2017	1 pages	AD01

Aug 25, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELLIS JONES COMPANY SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Neil Lyndale Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Sep 04, 2015		Director	Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	England	British	1955-12	Solicitor	73454320003
DAY, Lauren Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Aug 23, 2017		Director	Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	England	British	1981-12	Solicitor	183441690001
SMITH, Nigel Robert Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Aug 18, 2021		Director	Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	England	British	1964-3	Solicitor	65757870002
CROSS, Jean 99 Holdenhurst Road, BH8 8DY Bournemouth Dorset	Aug 21, 2003	Jan 16, 2006	Secretary	99 Holdenhurst Road, BH8 8DY Bournemouth Dorset		British			91870920001
TUCKER, Lynette Anne Charminster Road BH8 9RU Bournemouth Sandbourne House 302 Dorset	Jan 16, 2006	Mar 14, 2012	Secretary	Charminster Road BH8 9RU Bournemouth Sandbourne House 302 Dorset		British			110230490001
CROSS, Jean 99 Holdenhurst Road, BH8 8DY Bournemouth Dorset	Aug 21, 2003	Jan 16, 2006	Director	99 Holdenhurst Road, BH8 8DY Bournemouth Dorset		British	1965-3	Solicitor	91870920001
ESTERHUIZEN, Grant Andrew Hurstbourne Avenue BH23 4RQ Christchurch 11 Dorset	May 29, 2008	Jun 05, 2009	Director	Hurstbourne Avenue BH23 4RQ Christchurch 11 Dorset	England	British	1971-12	Solicitor	130792690001
TAYLOR, Nigel Charminster Road BH8 9RU Bournemouth Sandbourne House 302 Dorset	Aug 21, 2003	Aug 23, 2017	Director	Charminster Road BH8 9RU Bournemouth Sandbourne House 302 Dorset	United Kingdom	British	1954-12	Solicitor	91870910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS JONES COMPANY SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Robert Smith Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Aug 18, 2021	Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Lauren Day Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Aug 23, 2017	Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Nigel John Taylor Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Apr 06, 2016	Charminster Road BH8 9RU Bournemouth C/O Ellis Jones Solicitors Llp, 302 England	Yes
	Nationality: British Country of Residence: England
	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.
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