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C.E.ELLISON LIMITED (00735938)

C.E.ELLISON LIMITED (00735938) is an active UK company. incorporated on 20 September 1962. with registered office in Berks. The company operates in the Manufacturing sector, engaged in unknown sic code (33140) and 1 other business activities. C.E.ELLISON LIMITED has been registered for 63 years. Current directors include BORTHWICK, Anne Susan, ELLISON, Robert Elie, ELLISON, Timothy John.

Company Number
00735938
Status
active
Type
ltd
Incorporated
20 September 1962
Age
63 years
Address
32 Brockenhurst Road, Berks, SL5 9DL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33140)
Directors
BORTHWICK, Anne Susan, ELLISON, Robert Elie, ELLISON, Timothy John
SIC Codes
33140, 68209

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C.E.ELLISON LIMITED

C.E.ELLISON LIMITED is an active company incorporated on 20 September 1962 with the registered office located in Berks. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140) and 1 other business activity. C.E.ELLISON LIMITED was registered 63 years ago.(SIC: 33140, 68209)

Status

active

Active since 63 years ago

Company No

00735938

LTD Company

Age

63 Years

Incorporated 20 September 1962

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

32 Brockenhurst Road South Ascot Berks, SL5 9DL,

Timeline

4 key events • 2020 - 2020

Funding Officers Ownership
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Nov 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BORTHWICK, Anne Susan

Active
14 Nightingale Crescent, BracknellRG12 9PU
Secretary
Appointed 14 Dec 2003

BORTHWICK, Anne Susan

Active
32 Brockenhurst Road, BerksSL5 9DL
Born June 1958
Director
Appointed 02 Jun 2020

ELLISON, Robert Elie

Active
Huntsmans Meadow, AscotSL5 7PF
Born March 1957
Director
Appointed 01 Jul 2020

ELLISON, Timothy John

Active
Victoria Road, South AscotSL5 9DR
Born January 1955
Director
Appointed 01 Jul 2020

ELLISON, Edith Florence May

Resigned
Swinley Way Coronation Road, AscotSL5 9LQ
Secretary
Appointed N/A
Resigned 14 Dec 2003

ELLISON, Clive Elie

Resigned
Swinley Way Coronation Road, AscotSL5 9LQ
Born January 1933
Director
Appointed N/A
Resigned 01 Jul 2020

ELLISON, Edith Florence May

Resigned
Swinley Way Coronation Road, AscotSL5 9LQ
Born May 1919
Director
Appointed N/A
Resigned 14 Dec 2003

Persons with significant control

1

Mrs Anne Susan Borthwick

Active
32 Brockenhurst Road, BerksSL5 9DL
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Total Exemption Full
29 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 June 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 April 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 June 2008
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 July 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 June 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
16 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 May 2004
AAAnnual Accounts
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
11 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 July 2002
AAAnnual Accounts
Legacy
11 June 2002
363sAnnual Return (shuttle)
Legacy
7 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 April 2001
AAAnnual Accounts
Accounts With Accounts Type Small
18 July 2000
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 1999
AAAnnual Accounts
Legacy
9 June 1999
363sAnnual Return (shuttle)
Legacy
21 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 April 1998
AAAnnual Accounts
Accounts With Accounts Type Small
30 July 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Legacy
21 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1996
AAAnnual Accounts
Accounts With Accounts Type Small
25 July 1995
AAAnnual Accounts
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1994
AAAnnual Accounts
Legacy
20 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1993
AAAnnual Accounts
Legacy
28 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1992
AAAnnual Accounts
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 1991
AAAnnual Accounts
Legacy
14 June 1991
363b363b
Accounts With Accounts Type Small
12 October 1990
AAAnnual Accounts
Legacy
12 October 1990
363363
Accounts With Accounts Type Small
11 April 1990
AAAnnual Accounts
Legacy
11 April 1990
363363
Accounts With Accounts Type Small
26 October 1989
AAAnnual Accounts
Legacy
7 July 1988
363363
Accounts With Accounts Type Small
29 May 1987
AAAnnual Accounts
Legacy
29 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 July 1986
AAAnnual Accounts
Legacy
3 July 1986
363363