CENSEO TRUSTEES LIMITED

CENSEO TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENSEO TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242076
    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 CENSEO TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENSEO TRUSTEES LIMITED located?

    Registered Office Address
    5a Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENSEO TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CENSEO TRUSTEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024

    What are the latest filings for CENSEO TRUSTEES LIMITED?

    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

    Appointment of Mr Rocky Neville Leanders as a director on Dec 09, 2024

    2 pagesAP01

    Appointment of Mr Roy Botterill as a director on Dec 09, 2024

    2 pagesAP01

    Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on Dec 09, 2024

    1 pagesTM02

    Termination of appointment of Michael Owen as a director on Dec 09, 2024

    1 pagesTM01

    Termination of appointment of Sandra Gail Higgins as a director on Dec 09, 2024

    1 pagesTM01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Jan 20, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Cessation of Sandra Gail Higgins as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Register(s) moved to registered office address Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of CENSEO TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTERILL, Roy
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    EnglandBritish237685930001
    LEANDERS, Rocky Neville
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    EnglandBritish331402790001
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    39884660007
    DOWNIE, David Oliver
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    Director
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    EnglandBritish53988080002
    HIGGINS, Sandra Gail
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    Director
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    EnglandBritish87299060001
    OWEN, Michael
    Stack Lane
    Hartley
    DA3 8BL Longfield
    St Annes
    Kent
    United Kingdom
    Director
    Stack Lane
    Hartley
    DA3 8BL Longfield
    St Annes
    Kent
    United Kingdom
    EnglandBritish61366600001

    Who are the persons with significant control of CENSEO TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Gail Higgins
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    Apr 06, 2016
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05321651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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