About

Registered Number: 05484689
Date of Incorporation: 20/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 5a Davy Court, Castle Mound Way Central Park, Rugby, Warwickshire, CV23 0UZ

 

Censeo Consulting Ltd was registered on 20 June 2005, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLICHAMP, Sean Colin 20 June 2005 - 1
HIRST, Ian 02 May 2006 30 May 2011 1
MILLICHAMP, Helen 04 July 2005 07 June 2013 1
MILLICHAMP, Sean 04 July 2005 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
ASHWORTH, Mark Anthony 07 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 July 2013
AP03 - Appointment of secretary 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 13 July 2011
TM01 - Termination of appointment of director 16 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH03 - Change of particulars for secretary 03 June 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
363a - Annual Return 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 25 October 2006
RESOLUTIONS - N/A 07 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 September 2006
123 - Notice of increase in nominal capital 07 September 2006
363a - Annual Return 05 September 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
NEWINC - New incorporation documents 20 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.