CENSEOSMART LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENSEOSMART LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENSEOSMART LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CENSEOSMART LTD. located?

    Registered Office Address
    48 Woodleigh Road
    NE25 8ES Whitley Bay
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENSEOSMART LTD.?

    Previous Company Names
    Company NameFromUntil
    IT WORKS 2000 LIMITEDApr 30, 1999Apr 30, 1999
    BRI. ASSOCIATES LTDAug 05, 1998Aug 05, 1998

    What are the latest accounts for CENSEOSMART LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for CENSEOSMART LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Termination of appointment of Christopher Scott Grant as a director on Aug 31, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Appointment of Mr Christopher Scott Grant as a director on Feb 11, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2020

    RES15

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Who are the officers of CENSEOSMART LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITNALL, Brian William
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    Secretary
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    British59873320002
    WHITNALL, Brian
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    Director
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    United KingdomBritish59873320004
    WHITNALL, Carol Ann
    23 Fairways
    Red House Farm
    NE25 9YG Whitley Bay
    Tyne & Wear
    Secretary
    23 Fairways
    Red House Farm
    NE25 9YG Whitley Bay
    Tyne & Wear
    British59873350001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    GRANT, Christopher Scott
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    Director
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    EnglandBritish186245800002
    LONG, Michael Albert
    Norman Hurst Westoe Village
    NE33 3EB South Shields
    Tyne & Wear
    Director
    Norman Hurst Westoe Village
    NE33 3EB South Shields
    Tyne & Wear
    EnglandBritish21954270001
    WHITNALL, Carol Ann
    Turnberry
    NE25 9NZ Whitley Bay
    32
    Tyne & Wear
    Director
    Turnberry
    NE25 9NZ Whitley Bay
    32
    Tyne & Wear
    United KingdomBritish59873350003
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of CENSEOSMART LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Whitnall
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    May 14, 2016
    Woodleigh Road
    NE25 8ES Whitley Bay
    48
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0