ENSCO 782 LIMITED

Overview

Company Name	ENSCO 782 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07173801
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2010

Summary

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

What is the purpose of ENSCO 782 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENSCO 782 LIMITED located?

Registered Office Address	Beechwood Ridge Langley Road CV35 8PJ Claverdon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for ENSCO 782 LIMITED?

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

What is the status of the latest confirmation statement for ENSCO 782 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ENSCO 782 LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 10, 2024 with updates	4 pages	CS01

Mar 22, 2024	Notification of Robert Charles Mayall as a person with significant control on Mar 28, 2023	2 pages	PSC01

Mar 21, 2024	Director's details changed for Mrs Lucinda Mary Sanger on Mar 06, 2024	2 pages	CH01

Mar 21, 2024	Change of details for Mrs Lucinda Mary Sanger as a person with significant control on Mar 06, 2024	2 pages	PSC04

Jan 12, 2024	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Mar 09, 2023	Cessation of Robert Charles Mayall as a person with significant control on Mar 18, 2022	1 pages	PSC07

Dec 29, 2022	Total exemption full accounts made up to Mar 30, 2022	10 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Apr 21, 2022	Change of details for Mrs Lucinda Mary Sanger as a person with significant control on Mar 07, 2022	2 pages	PSC04

Apr 21, 2022	Director's details changed for Mrs Lucinda Mary Sanger on Mar 07, 2022	2 pages	CH01

Apr 21, 2022	Notification of Robert Charles Mayall as a person with significant control on Mar 25, 2021	2 pages	PSC01

Dec 29, 2021	Total exemption full accounts made up to Mar 30, 2021	11 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 30, 2019	11 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 30, 2018	10 pages	AA

Apr 06, 2018	Total exemption full accounts made up to Mar 30, 2017	9 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 10, 2018 with updates	5 pages	CS01

Mar 16, 2018	Cessation of Robert Charles Mayall as a person with significant control on Mar 14, 2017	1 pages	PSC07

Dec 21, 2017	Previous accounting period shortened from Apr 01, 2017 to Mar 30, 2017	1 pages	AA01

View All Filings

Who are the officers of ENSCO 782 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAYALL, Robert Charles

Mar 18, 2010

Secretary

Langley Road

CV35 8PJ Claverdon

Beechwood Ridge

Warwickshire

British

150200040001

MAYALL, Robert Charles

Mar 18, 2010

Director

Langley Road

Claverdon

CV35 8PJ Warwick

Beechwood Ridge

Warwickshire

United Kingdom

British

1949-8

Director

6011420003

SANGER, Lucinda Mary

Mar 18, 2010

Director

Langley Meadows

CV35 8PJ Claverdon

Daymer House

Warwickshire

United Kingdom

British

1979-8

Director

135765250005

HBJGW SECRETARIAL SUPPORT LIMITED

Mar 02, 2010

Mar 18, 2010

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

149354650001

MAYALL, Mark Charles

Mar 18, 2010

Oct 02, 2015

Director

3 Av De L'Annonciade

9800

Apartment 38

Monaco

France

British

1977-7

Director

158161870003

WARD, Michael James

Mar 02, 2010

Mar 18, 2010

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1959-1

None

7966270004

HBJGW INCORPORATIONS LIMITED

Mar 02, 2010

Mar 18, 2010

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSCO 782 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Charles Mayall Langley Road Claverdon CV35 8PJ Warwick Beechwood Ridge Warwickshire United Kingdom	Mar 28, 2023	Langley Road Claverdon CV35 8PJ Warwick Beechwood Ridge Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Charles Mayall Langley Road Claverdon CV35 8PJ Warwick Beechwood Ridge Warwickshire United Kingdom	Mar 25, 2021	Langley Road Claverdon CV35 8PJ Warwick Beechwood Ridge Warwickshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Charles Mayall Langley Road CV35 8PJ Claverdon Beechwood Ridge Warwickshire	Feb 28, 2017	Langley Road CV35 8PJ Claverdon Beechwood Ridge Warwickshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Lucinda Mary Sanger Langley Meadows CV35 8PJ Claverdon Daymer House Warwickshire United Kingdom	Feb 28, 2017	Langley Meadows CV35 8PJ Claverdon Daymer House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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