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Ellis Cook Limited

Ellis Cook Limited is an active company incorporated on 2 June 2025 with the registered office located in Oakham, Rutland. Ellis Cook Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16490483
Private limited company
Age
5 months
Incorporated 2 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 2 March 2027 (1 year 4 months remaining)
Address
Wireless House Wireless Hill
South Luffenham
Oakham
LE15 8NF
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was Grant House 101 Bourges Boulevard Peterborough PE1 1NG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1977
Director • Managing Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1981
Director • Managing Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
C S Ellis Logistics Limited
Duncan James Clarke, Hayley Elizabeth Cook, and 1 more are mutual people.
Active
Multum Gin Parvo Limited
Duncan James Clarke and Hayley Elizabeth Cook are mutual people.
Active
Rutland Nursery Limited
Duncan James Clarke and Hayley Elizabeth Cook are mutual people.
Active
Rutland Worldwide Freight Limited
Charles Steven Ellis and Duncan James Clarke are mutual people.
Active
C.S. Ellis (Holdings) Limited
Duncan James Clarke and Hayley Elizabeth Cook are mutual people.
Active
Versatile Venues Limited
Duncan James Clarke and Timothy Spencer Cook are mutual people.
Active
Multum Limited
Charles Steven Ellis and Duncan James Clarke are mutual people.
Active
Pacwolf Fulfilment Limited
Duncan James Clarke is a mutual person.
Active
Financials
Ellis Cook Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Timothy Spencer Cook Appointed
2 Months Ago on 1 Sep 2025
Mr Stephen James Gray Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Incorporated
5 Months Ago on 2 Jun 2025
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Documents
Appointment of Mr Timothy Spencer Cook as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Stephen James Gray as a director on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to Wireless House Wireless Hill South Luffenham Oakham LE15 8NF on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 2 Jun 2025
Repayment History
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