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MULTUM GIN PARVO LIMITED (02357594)

MULTUM GIN PARVO LIMITED (02357594) is an active UK company. incorporated on 9 March 1989. with registered office in Oakham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MULTUM GIN PARVO LIMITED has been registered for 37 years. Current directors include CLARKE, Duncan James, COOK, Hayley Elizabeth, COOK, Timothy Spencer and 1 others.

Company Number
02357594
Status
active
Type
ltd
Incorporated
9 March 1989
Age
37 years
Address
Wireless Hill, Oakham, LE15 8NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CLARKE, Duncan James, COOK, Hayley Elizabeth, COOK, Timothy Spencer, ELLIS, Charles Steven
SIC Codes
74990

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Introduction
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MULTUM GIN PARVO LIMITED

MULTUM GIN PARVO LIMITED is an active company incorporated on 9 March 1989 with the registered office located in Oakham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MULTUM GIN PARVO LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02357594

LTD Company

Age

37 Years

Incorporated 9 March 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

C.S. ELLIS (LEISURE) LIMITED
From: 9 March 1989To: 30 September 2019
Contact
Address

Wireless Hill South Luffenham Oakham, LE15 8NF,

Timeline

8 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Sept 11
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Owner Exit
Jul 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

CLARKE, Duncan James

Active
Wireless Hill, OakhamLE15 8NF
Born January 1977
Director
Appointed 27 Sept 2019

COOK, Hayley Elizabeth

Active
Wireless Hill, OakhamLE15 8NF
Born September 1983
Director
Appointed 27 Sept 2019

COOK, Timothy Spencer

Active
Wireless Hill, OakhamLE15 8NF
Born December 1979
Director
Appointed 27 Sept 2019

ELLIS, Charles Steven

Active
Wireless Hill, OakhamLE15 8NF
Born February 1981
Director
Appointed 27 Sept 2019

ELLIS, Barbara Ellen

Resigned
Suncrest, StamfordPE9 3RN
Secretary
Appointed N/A
Resigned 09 Jan 2009

ELLIS, Barbara Ellen

Resigned
Suncrest, StamfordPE9 3RN
Born November 1932
Director
Appointed N/A
Resigned 09 Jan 2009

ELLIS, Derek William

Resigned
Suncrest Luffenham Road, StamfordPE9 3RN
Born November 1931
Director
Appointed N/A
Resigned 25 Jan 2011

ELLIS, Trevor Charles

Resigned
Wireless Hill, OakhamLE15 8NF
Born December 1956
Director
Appointed N/A
Resigned 27 Sept 2019

WATSON, Susan Diane

Resigned
Links View Luffenham Road, StamfordPE9 3RN
Born October 1959
Director
Appointed N/A
Resigned 20 Sept 1997

Persons with significant control

2

1 Active
1 Ceased

Ellis Cook Limited

Active
101 Bourges Boulevard, PeterboroughPE1 1NG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025

C S Ellis Holdings Limited

Ceased
Wireless Hill, OakhamLE15 8NF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jun 2025
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Total Exemption Full
13 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
25 March 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 March 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Resolution
30 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Dormant
20 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Dormant
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Dormant
7 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
10 September 2009
353353
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 October 2008
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2007
AAAnnual Accounts
Legacy
18 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 February 2007
AAAnnual Accounts
Legacy
27 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 2006
AAAnnual Accounts
Legacy
14 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 November 2004
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 December 2003
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 March 2003
AAAnnual Accounts
Legacy
2 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 March 2002
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Legacy
4 October 2000
363aAnnual Return
Accounts With Accounts Type Dormant
4 October 2000
AAAnnual Accounts
Legacy
29 September 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
1 March 2000
AAAnnual Accounts
Legacy
12 November 1999
363aAnnual Return
Accounts With Accounts Type Dormant
27 November 1998
AAAnnual Accounts
Legacy
26 October 1998
363aAnnual Return
Legacy
26 October 1998
363(353)363(353)
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 November 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 April 1997
AAAnnual Accounts
Legacy
9 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 May 1996
AAAnnual Accounts
Legacy
6 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 1995
AAAnnual Accounts
Legacy
21 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 October 1993
AAAnnual Accounts
Legacy
2 October 1993
363sAnnual Return (shuttle)
Resolution
22 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 October 1992
AAAnnual Accounts
Legacy
7 October 1992
363sAnnual Return (shuttle)
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 1990
AAAnnual Accounts
Legacy
3 October 1990
363363
Legacy
17 November 1989
363363
Accounts With Accounts Type Full
9 November 1989
AAAnnual Accounts
Legacy
25 May 1989
224224
Legacy
21 March 1989
288288
Incorporation Company
9 March 1989
NEWINCIncorporation