Company NameEllis4Csons Ltd
DirectorsCraig Anthony Ellis and Tracey Nancy Ellis
Company StatusActive
Company Number14420479
CategoryPrivate Limited Company
Incorporation Date14 October 2022(1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Craig Anthony Ellis
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2022(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address45 Morgan Road
Moston
Sandbach
CW11 3EQ
Director NameMrs Tracey Nancy Ellis
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2022(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address45 Morgan Road
Moston
Sandbach
CW11 3EQ

Location

Registered Address45 Morgan Road
Moston
Sandbach
CW11 3EQ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMoston
WardBrereton Rural

Accounts

Next Accounts Due14 July 2024 (1 month, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Latest Return13 October 2023 (7 months, 1 week ago)
Next Return Due27 October 2024 (5 months, 1 week from now)

Filing History

27 October 2023Confirmation statement made on 13 October 2023 with updates (10 pages)
27 October 2023Registered office address changed from 6 Campbell Drive Swanton Morley Dereham NR20 4JY England to 45 Morgan Road Moston Sandbach CW11 3EQ on 27 October 2023 (1 page)
27 October 2023Registered office address changed from 45 Morgan Road Moston Sandbach CW11 3EQ England to 45 Morgan Road Moston Sandbach CW11 3EQ on 27 October 2023 (1 page)
16 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 March 2023Particulars of variation of rights attached to shares (2 pages)
16 March 2023Memorandum and Articles of Association (10 pages)
1 March 2023Statement of capital following an allotment of shares on 6 February 2023
  • GBP 200.00
(10 pages)
14 October 2022Incorporation
Statement of capital on 2022-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)