CENSOLUTIONS LTD

Profile CENSOLUTIONS LTD

Actual on 01.07.2021
Company name
CENSOLUTIONS LTD
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Company number
04931820
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BARN 8 OFFICE 7B, DUNSTON BUSINESS VILLAGE, STAFFORDSHIRE, ENGLAND, DUNSTON, ST18 9AB
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PSC and Officers CENSOLUTIONS LTD

Officers

(as of 19.09.2020)

GAILLARD, Michael George
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Barn 8 Office 7b Dunston Business Village, Dunston, England, Staffordshire, ST18 9AB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Consultant
Country of residence: England
ROGERSON, Wayne Richard
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: Barn 8 Office 7b Dunston Business Village, Dunston, England, Staffordshire, ST18 9AB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Consultant
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 14 October 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 14 October 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
FROST, David Heath
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Wednesday, 07 December 2011
Correspondence address: Unit 3 Penkridge Industrial, Estate, Penkridge, Stafford, ST19 5NZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Consultant
Country of residence: England
FROST, Jane Vivien
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Wednesday, 07 December 2011
Correspondence address: Unit 3 Penkridge Industrial, Estate, Penkridge, Stafford, ST19 5NZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr. Mike Gaillard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 High Street Little Eversden, England, Cambridgeshire
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Wayne Rogerson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Meadow Bank Altrincham, England, Cheshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors