CENSEO LIMITED

Overview

Company Name	CENSEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06453977
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENSEO LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CENSEO LIMITED located?

Registered Office Address	11b Newton Court Westrand Pendeford Business Park WV9 5HB Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of CENSEO LIMITED?

Previous Company Names
Company Name	From	Until
R J HAREWOOD LIMITED	Dec 14, 2007	Dec 14, 2007

What are the latest accounts for CENSEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for CENSEO LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	4 pages	CS01

Oct 20, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Change of details for Mr Rupi Hunjan as a person with significant control on Mar 13, 2020	2 pages	PSC04

Mar 13, 2020	Director's details changed for Mr Rupi Hunjan on Mar 13, 2020	2 pages	CH01

Sep 29, 2019	Termination of appointment of Meena Hunjan as a director on Sep 27, 2019	1 pages	TM01

Sep 29, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Appointment of Mrs Meena Hunjan as a director on Nov 01, 2018	2 pages	AP01

Aug 15, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

Jul 26, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 15, 2016 with updates	6 pages	CS01

Sep 15, 2016	Termination of appointment of Simon Maxwell Nunn as a secretary on Sep 02, 2016	1 pages	TM02

Jul 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of CENSEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNJAN, Rupinderjit Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court England	Dec 15, 2007		Director	Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court England	England	British	1969-1	Director	129713820003
NUNN, Simon Maxwell Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court England	Dec 14, 2007	Sep 02, 2016	Secretary	Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court England		Other		Director	54268500001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Dec 14, 2007	Dec 14, 2007	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
BURRIDGE, Jonathan The Limes 1 Popes Lane PE28 2RN Warboys Cambridgeshire	Dec 14, 2007	Nov 06, 2009	Director	The Limes 1 Popes Lane PE28 2RN Warboys Cambridgeshire	United Kingdom	British	1969-10	Director	93233860001
HUNJAN, Meena Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court	Nov 01, 2018	Sep 27, 2019	Director	Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court	England	British	1969-12	Director	252276810001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 14, 2007	Dec 14, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENSEO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupinderjit Hunjan Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court	Apr 06, 2016	Westrand Pendeford Business Park WV9 5HB Wolverhampton 11b Newton Court	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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