BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CEN list

Censhare (UK) Limited LONDON

Founded in 2005, Censhare (UK), classified under reg no. 05543934 is an active company. Currently registered at 40 Queen Anne Street W1G 9EL, London the company has been in the business for nineteen years. Its financial year was closed on December 29 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Dec 2008 Censhare (UK) Limited is no longer carrying the name Censhare.

The firm has 2 directors, namely Matthew G., Pieter S.. Of them, Pieter S. has been with the company the longest, being appointed on 14 January 2021 and Matthew G. has been with the company for the least time - from 31 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rupert F. who worked with the the firm until 15 September 2010.

Censhare (UK) Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05543934
Date of Incorporation Tue, 23rd Aug 2005
Industry Information technology consultancy activities
End of financial Year 29th December
Company age 19 years old
Account next due date Sun, 29th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Matthew G.

Position: Director

Appointed: 31 December 2022

Pieter S.

Position: Director

Appointed: 14 January 2021

Jurg W.

Position: Director

Appointed: 11 September 2018

Resigned: 14 January 2021

Philip A.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2022

Dieter R.

Position: Director

Appointed: 20 December 2009

Resigned: 13 September 2018

Michael W.

Position: Director

Appointed: 23 August 2005

Resigned: 31 July 2008

Rupert F.

Position: Director

Appointed: 23 August 2005

Resigned: 15 September 2010

Rupert F.

Position: Secretary

Appointed: 23 August 2005

Resigned: 15 September 2010

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Dieter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Dieter R.

Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Censhare December 4, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.