CENSHARE (UK) LIMITED

Key Data

Status

Active

Company No.

05543934

Incorporation date

23/08/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

28/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

02/12/2025

Termination of appointment of Tobias Ackermann as a director on 2025-10-15

View PDF (1 pages)

13/10/2025

Appointment of Antony Biondi as a director on 2025-07-01

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13/10/2025

Appointment of Karsten Nielsen as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Director's details changed for Tobias Ackermann on 2025-06-27

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

27/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Cameron James Smith as a director on 2024-05-31

View PDF (1 pages)

17/04/2024

Appointment of Tobias Ackermann as a director on 2024-04-17

View PDF (2 pages)

17/04/2024

Appointment of Cameron James Smith as a director on 2024-04-17

View PDF (2 pages)

17/04/2024

Termination of appointment of Pieter Stroop Van Renen as a director on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of Matthew Gibbs as a director on 2024-04-17

View PDF (1 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

13/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Philip Christopher Arnold as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Matthew Gibbs as a director on 2022-12-31

View PDF (2 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

18/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (27 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

22/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

20/01/2021

Appointment of Pieter Stroop Van Renen as a director on 2021-01-14

View PDF (2 pages)

15/01/2021

Termination of appointment of Jurg Weber as a director on 2021-01-14

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

03/10/2018

Appointment of Jurg Weber as a director on 2018-09-11

View PDF (2 pages)

19/09/2018

Termination of appointment of Dieter Helmut Reichert as a director on 2018-09-13

View PDF (1 pages)

12/07/2018

Director's details changed for Philip Christopher Arnold on 2018-07-12

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

02/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2018

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

05/09/2017

Director's details changed for Dieter Helmut Reichert on 2017-06-27

View PDF (2 pages)

05/09/2017

Director's details changed for Dieter Helmut Reichert on 2017-09-04

View PDF (2 pages)

05/09/2017

Notification of a person with significant control statement

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05/09/2017

Cessation of Robert Motzke as a person with significant control on 2017-07-10

View PDF (1 pages)

05/09/2017

Cessation of Dieter Helmut Reichert as a person with significant control on 2017-07-10

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/09/2017

Notification of Robert Motzke as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

Notification of Dieter Helmut Reichert as a person with significant control on 2016-04-06

View PDF (2 pages)

22/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/01/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

29/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

30/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

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30/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

30/09/2011

Director's details changed for Dieter Helmut Reichert on 2011-08-19

View PDF (2 pages)

29/09/2011

Director's details changed for Dieter Helmut Reichert on 2011-08-19

View PDF (2 pages)

29/09/2011

Director's details changed for Philip Christopher Arnold on 2011-08-19

View PDF (2 pages)

29/09/2011

Director's details changed for Dieter Helmut Reichert on 2011-08-19

View PDF (2 pages)

29/09/2011

Director's details changed for Philip Christopher Arnold on 2011-08-19

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/09/2010

Termination of appointment of Rupert Firmstone as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Rupert Firmstone as a secretary

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08/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

21/07/2010

Appointment of Dieter Helmut Reichert as a director

View PDF (2 pages)

04/05/2010

Appointment of Philip Christopher Arnold as a director

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Memorandum and Articles of Association

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08/12/2008

Resolutions

View PDF (1 pages)

03/12/2008

Certificate of change of name

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02/12/2008

Return made up to 23/08/08; full list of members

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02/12/2008

Appointment terminated director michael winfield

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from brook house 6 edmonds close wellingborough northamptonshire NN8 2QY

View PDF (1 pages)

02/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

04/09/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

10/10/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

25/09/2006

Accounting reference date extended from 31/08/06 to 31/01/07

View PDF (1 pages)

18/04/2006

Ad 17/11/05--------- £ si 100@1=100 £ ic 100/200

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30/11/2005

Ad 17/11/05--------- £ si 98@1=98 £ ic 2/100

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15/09/2005

Registered office changed on 15/09/05 from: 19 howard place dunstable bedfordshire LU5 4AA

View PDF (1 pages)

23/08/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dieter Helmut Reichert	Director	20/12/2009 - 13/09/2018	-
Smith, Cameron James	Director	17/04/2024 - 31/05/2024	1
Mr Philip Christopher Arnold	Director	13/04/2010 - 31/12/2022	2
Gibbs, Matthew	Director	31/12/2022 - 17/04/2024	-
Ackermann, Tobias	Director	17/04/2024 - 15/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENSHARE (UK) LIMITED

CENSHARE (UK) LIMITED is an(a) Active company incorporated on 23/08/2005 with the registered office located at 40 Queen Anne Street, London W1G 9EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENSHARE (UK) LIMITED?

CENSHARE (UK) LIMITED is currently Active. It was registered on 23/08/2005 .

Where is CENSHARE (UK) LIMITED located?

CENSHARE (UK) LIMITED is registered at 40 Queen Anne Street, London W1G 9EL.

What does CENSHARE (UK) LIMITED do?

CENSHARE (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENSHARE (UK) LIMITED?

The latest filing was on 28/01/2026: Accounts for a small company made up to 2024-12-31.