JENSTEN GROUP LIMITED
Overview
| Company Name | JENSTEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08304780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENSTEN GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JENSTEN GROUP LIMITED located?
| Registered Office Address | Coversure House Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSTEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CISG LIMITED | Nov 22, 2012 | Nov 22, 2012 |
What are the latest accounts for JENSTEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JENSTEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for JENSTEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 083047800008, created on Jun 27, 2025 | 80 pages | MR01 | ||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Registration of charge 083047800007, created on Aug 29, 2024 | 81 pages | MR01 | ||
Termination of appointment of Simon Ian Taylor as a director on May 11, 2024 | 1 pages | TM01 | ||
Registration of charge 083047800006, created on Mar 26, 2024 | 78 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||
Director's details changed for Mr Alistair John David Hardie on Sep 23, 2022 | 2 pages | CH01 | ||
Second filing of Confirmation Statement dated Dec 03, 2018 | 8 pages | RP04CS01 | ||
Appointment of Shoosmiths Secretaries Limited as a secretary on Jul 26, 2022 | 2 pages | AP04 | ||
Termination of appointment of Anna Saeidi as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||
Registration of charge 083047800005, created on Jun 06, 2022 | 69 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Charles William Organ as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Who are the officers of JENSTEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 184630150001 | |||||||||
| LALLEY, Graeme Neal | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | United Kingdom | British | 252165210001 | |||||||||
| ORGAN, Robert Charles William | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | United Kingdom | British | 124219190005 | |||||||||
| BOURNER, Georgina Elizabeth | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | 252793600001 | |||||||||||
| SAEIDI, Anna | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | 287282240001 | |||||||||||
| SIGGERY, Lisa | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | 277558420001 | |||||||||||
| ASHTON, Carl Anthony | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 229985960001 | |||||||||
| ASTLEY, Cheryl Dawn | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 48804780002 | |||||||||
| COVERDALE, Mark Andrew | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | United Kingdom | British | 113307490003 | |||||||||
| DARLING, Robert Michael | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 139108720001 | |||||||||
| DARLING, Sarah | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 134801990001 | |||||||||
| FAIRCHILD, Andrew Peter | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | United Kingdom | British | 105327990001 | |||||||||
| HARDIE, Alistair John David | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | United Kingdom | British | 194557210003 | |||||||||
| HOOPER, John Sydney | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 37661610002 | |||||||||
| PARKER, Stephen Guy | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 229995160001 | |||||||||
| SINCLAIR, Kevin Morris | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 97071590001 | |||||||||
| TAYLOR, Martin | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 5330800001 | |||||||||
| TAYLOR, Nigel | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 107760260002 | |||||||||
| TAYLOR, Simon Ian | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | United Kingdom | British | 168755510001 | |||||||||
| UTTING, Janet Lesley | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 41576000003 | |||||||||
| WARDELL, Keith William | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | England | British | 52623220001 |
Who are the persons with significant control of JENSTEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Bidco Limited | Sep 03, 2018 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Coverdale | Apr 06, 2016 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Taylor | Apr 06, 2016 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0