Censeo Actuaries & Consultants Limited

General information

Name:

Censeo Actuaries & Consultants Ltd

Office Address:

Alexandra House St Johns Street SP1 2SB Salisbury

Number: 05321651

Incorporation date: 2004-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05321651 is a reg. no. assigned to Censeo Actuaries & Consultants Limited. It was registered as a Private Limited Company on Wednesday 29th December 2004. It has existed on the British market for the last twenty years. This firm could be gotten hold of in Alexandra House St Johns Street in Salisbury. It's post code assigned to this address is SP1 2SB. This business's registered with SIC code 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were reported.

Currently, the directors chosen by the following business include: Michael O. designated to this position in 2007 in July and Sandra H. designated to this position on Wednesday 29th December 2004. At least one secretary in this firm is a limited company, specifically Wilsons (company Secretaries) Limited.

Sandra H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Michael O.

Role: Director

Appointed: 19 July 2007

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 18 May 2007

Address: St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Latest update: 29 December 2023

Sandra H.

Role: Director

Appointed: 29 December 2004

Latest update: 29 December 2023

People with significant control

Sandra H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 3 April 2020
Ceased on 12 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 65300 : Pension funding
  • 66290 : Other activities auxiliary to insurance and pension funding
19
Company Age

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