EL

ELLGIA LIMITED

Active

Company number 00860123

Ely · Incorporated 28 September 1965

Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

Last updated on 18 September 2026

Wholesale of waste and scrap · SIC 46770

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,113,000
Shares allotted
71,130
Latest round
30 September 2024

Company history

Previous company names

J.E. CHURCHILL (PLANT) LIMITED · 28 September 1965 – 22 June 2015

Company overview

ELLGIA LIMITED is an active private limited company incorporated on 28 September 1965 and registered in England and Wales. Its registered office is at Unit 7, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW. The company’s principal activity is classified under SIC code 46770.

It is currently a wholly owned subsidiary of Ellgia Recycling Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: John Richard Lavington (appointed 2016), and David Courtenay Palmer-Jones and David John Chamberlain (both appointed 19 April 2024).

The most recent accounts filed were medium accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 2 June 2026. Although the company has no charges registered on incorporation, a mortgage was created in April 2026. There is no insolvency history, the company has never been liquidated, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ellgia Recycling Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2024
ORDINARY · 71,130 shares allotted
£7,113,000
Total (1 round, 71,130 shares)
£7,113,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Medium
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Move Registers To Sail Company With New Address
Address
9 October 2024 View
Change Sail Address Company With New Address
Address
8 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Memorandum Articles
Incorporation
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Small
Accounts
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Certificate Change Of Name Company
Change Of Name
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2014 View
Accounts With Accounts Type Small
Accounts
28 August 2014 View
Capital Cancellation Shares
Capital
30 July 2014 View
Resolution
Resolution
30 July 2014 View
Capital Return Purchase Own Shares
Capital
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name Date
Officers
8 May 2014 View
Appoint Person Director Company With Name Date
Officers
8 May 2014 View
Accounts Amended With Made Up Date
Accounts
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name Date
Officers
23 May 2012 View
Termination Director Company With Name Termination Date
Officers
22 May 2012 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Legacy
Mortgage
23 September 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Small
Accounts
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2008 View
Legacy
Accounts
5 February 2008 View
Legacy
Officers
4 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
11 July 2006 View
Resolution
Resolution
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
4 May 2005 View
Accounts With Accounts Type Small
Accounts
9 December 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Medium
Accounts
23 January 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Accounts
19 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Mortgage
16 February 2002 View
Legacy
Mortgage
16 February 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Medium
Accounts
2 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Medium
Accounts
24 August 1999 View
Legacy
Annual Return
20 June 1999 View
Accounts With Accounts Type Small
Accounts
14 August 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Small
Accounts
10 September 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Small
Accounts
27 June 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Small
Accounts
3 August 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Small
Accounts
1 July 1993 View
Legacy
Annual Return
1 July 1993 View
Auditors Resignation Company
Auditors
5 March 1993 View
Legacy
Address
23 February 1993 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Small
Accounts
17 July 1992 View
Accounts With Accounts Type Small
Accounts
19 July 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Mortgage
8 October 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Address
30 July 1990 View
Legacy
Officers
30 July 1990 View
Accounts With Accounts Type Small
Accounts
27 July 1990 View
Accounts With Accounts Type Small
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Annual Return
12 September 1988 View
Accounts With Accounts Type Small
Accounts
6 September 1988 View
Legacy
Annual Return
10 September 1987 View
Accounts With Accounts Type Small
Accounts
27 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Legacy
Annual Return
18 September 1986 View
Accounts With Accounts Type Small
Accounts
21 August 1986 View
Resolution
Resolution
3 August 1971 View
Legacy
Capital
6 October 1966 View
Incorporation Company
Incorporation
28 September 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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