ENSIGN CERTIFICATION SERVICES LIMITED

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ENSIGN CERTIFICATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05377942

Incorporation date

28/02/2005

Size

Dormant

Contacts

Registered address

Registered address

Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BYCopy
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Latest events (Record since 28/02/2005)
dot icon03/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2025
First Gazette notice for voluntary strike-off
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon01/10/2023
Cessation of S.C.R. Secretaries Limited as a person with significant control on 2023-08-30
dot icon01/10/2023
Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30
dot icon19/09/2023
Register inspection address has been changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ
dot icon27/04/2023
Termination of appointment of Richard Jenkins as a director on 2023-04-20
dot icon27/04/2023
Appointment of Mr Richard Harvey Fogelman as a director on 2023-04-20
dot icon12/04/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon25/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon24/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon29/04/2021
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 2021-04-29
dot icon11/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon02/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon09/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon06/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon02/04/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon15/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon02/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon29/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/04/2017
Termination of appointment of Kay Alyson Aitkin as a director on 2017-03-31
dot icon19/04/2017
Appointment of Mr Richard Jenkins as a director on 2017-03-27
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon18/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon21/04/2016
Annual return made up to 2016-02-28 no member list
dot icon21/04/2016
Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ
dot icon20/04/2016
Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ
dot icon25/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-02-28 no member list
dot icon30/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon26/09/2014
Termination of appointment of Jeffrey John Little as a director on 2014-02-28
dot icon14/03/2014
Annual return made up to 2014-02-28 no member list
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-02-28 no member list
dot icon12/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon15/08/2012
Appointment of S.C.R. Secretaries Limited as a secretary
dot icon15/08/2012
Appointment of Ms Kay Alyson Aitkin as a director
dot icon15/08/2012
Termination of appointment of Paul Bigland as a director
dot icon15/08/2012
Termination of appointment of Paul Bigland as a secretary
dot icon13/03/2012
Annual return made up to 2012-02-28 no member list
dot icon10/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-02-28 no member list
dot icon13/04/2011
Director's details changed for Paul Bigland on 2011-04-13
dot icon13/04/2011
Secretary's details changed for Paul Bigland on 2011-04-13
dot icon14/12/2010
Appointment of Mr Jeffrey John Little as a director
dot icon13/12/2010
Termination of appointment of Andrew White as a director
dot icon26/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon11/03/2010
Annual return made up to 2010-02-28 no member list
dot icon13/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon03/03/2009
Annual return made up to 28/02/09
dot icon27/10/2008
Accounts for a dormant company made up to 2008-03-31
dot icon28/02/2008
Annual return made up to 28/02/08
dot icon24/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon18/04/2007
Annual return made up to 28/02/07
dot icon29/11/2006
New director appointed
dot icon30/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon20/06/2006
Director resigned
dot icon30/03/2006
Annual return made up to 28/02/06
dot icon21/03/2006
Secretary resigned;director resigned
dot icon21/03/2006
New secretary appointed;new director appointed
dot icon18/04/2005
Registered office changed on 18/04/05 from: 1 bedford row london WC1R 4BZ
dot icon24/03/2005
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Secretary resigned
dot icon21/03/2005
New secretary appointed;new director appointed
dot icon21/03/2005
New director appointed
dot icon09/03/2005
Resolutions
dot icon28/02/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/02/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Richard
Director
27/03/2017 - 20/04/2023
15
Fogelman, Richard Harvey
Director
20/04/2023 - Present
17

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ENSIGN CERTIFICATION SERVICES LIMITED

ENSIGN CERTIFICATION SERVICES LIMITED is an(a) Dissolved company incorporated on 28/02/2005 with the registered office located at Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSIGN CERTIFICATION SERVICES LIMITED?

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ENSIGN CERTIFICATION SERVICES LIMITED is currently Dissolved. It was registered on 28/02/2005 and dissolved on 03/06/2025.

Where is ENSIGN CERTIFICATION SERVICES LIMITED located?

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ENSIGN CERTIFICATION SERVICES LIMITED is registered at Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY.

What does ENSIGN CERTIFICATION SERVICES LIMITED do?

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ENSIGN CERTIFICATION SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENSIGN CERTIFICATION SERVICES LIMITED?

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The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.