Introduction
Watch Company
E
ELLIS COOK LIMITED
ELLIS COOK LIMITED is an active company incorporated on 2 June 2025 with the registered office located in Oakham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELLIS COOK LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16490483
LTD Company
Age
N/A Years
Incorporated 2 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
Period: 2 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Wireless House Wireless Hill South Luffenham Oakham, LE15 8NF,
Previous Addresses
Grant House 101 Bourges Boulevard Peterborough PE1 1NG England
From: 2 June 2025To: 25 July 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLARKE, Duncan James
ActiveWireless Hill, OakhamLE15 8NF
Born January 1977
Director
Appointed 02 Jun 2025
CLARKE, Duncan James
Wireless Hill, OakhamLE15 8NF
Born January 1977
Director
02 Jun 2025
Active
COOK, Hayley Elizabeth
ActiveWireless Hill, OakhamLE15 8NF
Born September 1983
Director
Appointed 02 Jun 2025
COOK, Hayley Elizabeth
Wireless Hill, OakhamLE15 8NF
Born September 1983
Director
02 Jun 2025
Active
COOK, Timothy Spencer
ActiveWireless Hill, OakhamLE15 8NF
Born December 1979
Director
Appointed 01 Sept 2025
COOK, Timothy Spencer
Wireless Hill, OakhamLE15 8NF
Born December 1979
Director
01 Sept 2025
Active
ELLIS, Charles Steven
ActiveWireless Hill, OakhamLE15 8NF
Born March 1981
Director
Appointed 02 Jun 2025
ELLIS, Charles Steven
Wireless Hill, OakhamLE15 8NF
Born March 1981
Director
02 Jun 2025
Active
GRAY, Stephen James
ActiveWireless Hill, OakhamLE15 8NF
Born February 1972
Director
Appointed 01 Sept 2025
GRAY, Stephen James
Wireless Hill, OakhamLE15 8NF
Born February 1972
Director
01 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wireless Hill, OakhamLE15 8NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
C.S. Ellis (Holdings) Limited
Wireless Hill, OakhamLE15 8NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025