About

Registered Number: 02416532
Date of Incorporation: 24/08/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

 

Censol Ltd was founded on 24 August 1989 and are based in Leicestershire, it has a status of "Active". We do not know the number of employees at Censol Ltd. The company has 2 directors listed as Counsell, Andrew John, Counsell, Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUNSELL, Andrew John 13 June 2014 - 1
COUNSELL, Lesley N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 August 2018
PSC04 - N/A 10 August 2018
CH03 - Change of particulars for secretary 10 August 2018
CH01 - Change of particulars for director 10 August 2018
CH01 - Change of particulars for director 10 August 2018
CH01 - Change of particulars for director 10 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 18 October 2016
TM01 - Termination of appointment of director 14 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 03 September 2014
AP01 - Appointment of director 04 July 2014
AP01 - Appointment of director 04 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AR01 - Annual Return 09 August 2010
363a - Annual Return 07 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2009
353 - Register of members 07 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
AA - Annual Accounts 03 July 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 29 July 2005
353 - Register of members 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 20 July 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 09 August 2003
287 - Change in situation or address of Registered Office 01 August 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 22 September 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 08 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 September 1994
287 - Change in situation or address of Registered Office 20 May 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 12 August 1992
395 - Particulars of a mortgage or charge 10 March 1992
363b - Annual Return 08 August 1991
AA - Annual Accounts 23 July 1991
287 - Change in situation or address of Registered Office 23 July 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 23 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1989
288 - N/A 18 September 1989
NEWINC - New incorporation documents 24 August 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.