CS

C S ELLIS LOGISTICS LIMITED

Active

Company number 00852320

Oakham · Incorporated 22 June 1965

Wireless Hill, South Luffenham, Oakham, Leicestershire., LE15 8NF

Last updated on 31 March 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2025

Company history

Previous company names

C.S. ELLIS (HAULAGE) LIMITED · 22 June 1965 – 28 February 1989

C. S. ELLIS (GROUP) LIMITED · 28 February 1989 – 24 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ellis Cook Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

1 funding round
16 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Memorandum Articles
Incorporation
22 May 2025 View
Resolution
Resolution
22 May 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Accounts With Accounts Type Medium
Accounts
28 January 2025 View
Certificate Change Of Name Company
Change Of Name
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Appoint Person Director Company With Name
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Auditors Resignation Company
Auditors
5 September 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Legacy
Mortgage
27 March 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
11 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
21 November 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Capital
4 August 2006 View
Legacy
Mortgage
4 April 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
19 November 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1994 View
Auditors Resignation Company
Auditors
23 June 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Mortgage
24 November 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Mortgage
13 July 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Mortgage
8 October 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Annual Return
17 January 1991 View
Memorandum Articles
Incorporation
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Small Group
Accounts
15 November 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
16 December 1988 View
Accounts With Accounts Type Small
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Annual Return
16 February 1988 View
Accounts With Accounts Type Small
Accounts
16 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Incorporation Company
Incorporation
22 June 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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