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ELLISTON & CAVELL LIMITED

ELLISTON & CAVELL LIMITED

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

    • Overview

    Company NameELLISTON & CAVELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09254553
    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 ELLISTON & CAVELL LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLISTON & CAVELL LIMITED located?

    Registered Office Address
    80-83 Long Lane
    EC1A 9ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLISTON & CAVELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ELLISTON & CAVELL LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for ELLISTON & CAVELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England to 80-83 Long Lane London EC1A 9ET on Jun 13, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Registered office address changed from C/O C J Leech & Co 88 Sheep Street Biscester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on May 30, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Appointment of Mrs Elizabeth Julia Kelly as a director on Feb 02, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ELLISTON & CAVELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Elizabeth Julia
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritishCompany Director82827810001
    KELLY, Joseph Grigor
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritishDirector82827840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLISTON & CAVELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Grigor Kelly
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Oct 08, 2016
    Long Lane
    EC1A 9ET London
    80-83
    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.
    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