Ellison Close Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Hertford Co Sec and Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar EN6 4RY. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director and 1 secretary.
Director Graeme S., appointed on 23 December 2020.
Switching the focus to secretaries, we can mention: Graeme S., appointed on 01 October 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Hertford Co Sec And Accountancy, Sopers House Sopers Road |
| Office Address2 | Cuffley |
| Town | Potters Bar |
| Post code | EN6 4RY |
| Country of origin | United Kingdom |
| Registration Number | 11598228 |
| Date of Incorporation | Mon, 1st Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (88 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Corporate Secretary
Appointed: 24 January 2022
Position: Director
Appointed: 23 December 2020
Position: Secretary
Appointed: 01 October 2018
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Graeme S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Desmond T. This PSC has significiant influence or control over the company,. The third one is David G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Graeme S.
| Notified on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
Desmond T.
| Notified on | 1 October 2018 |
| Ceased on | 23 February 2021 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 1 October 2018 |
| Ceased on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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