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C E JENSEN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C E Jensen Consulting Limited. The company was founded 14 years ago and was given the registration number 07134882. The firm's registered office is in LONDON. You can find them at The Leather Market, Weston Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:C E JENSEN CONSULTING LIMITED
Company Number:07134882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Leather Market, Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10.G.1 The Leather Market, 11/13 Weston Street, London, England, SE1 3ER

Director30 June 2020Active
Unit 10.G.1 The Leather Market, 11/13 Weston Street, London, England, SE1 3ER

Director01 January 2023Active
Alan Forrester & Co, 75 Mutley Plain, Plymouth, United Kingdom, PL4 6JJ

Secretary23 November 2010Active
5, Gemini House, 180182 Bermondsey Street, London, United Kingdom, SE1 3TQ

Secretary25 January 2010Active
The Leather Market, Weston Street, London, England, SE1 3ER

Director25 January 2010Active

People with Significant Control

Ms Birgit Isabel Neu
Notified on:29 March 2023
Status:Active
Date of birth:December 1969
Nationality:German
Country of residence:England
Address:Unit 10.G.1 The Leather Market, 11/13 Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Jacques De Maximoff James
Notified on:01 February 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:G.10.1 The Leathermarket, 11/13 Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul James
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:The Leather Market, Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christian Errboe Jensen
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Danish
Address:Alan Forrester & Co, 75 Mutley Plain, Plymouth, PL4 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-22Address

Change registered office address company with date old address new address.

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2023-10-20Accounts

Change account reference date company previous extended.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-05-01Capital

Capital name of class of shares.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Appoint person director company with name date.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-08-06Gazette

Gazette filings brought up to date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Gazette

Gazette notice compulsory.

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2022-03-05Gazette

Gazette filings brought up to date.

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2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination director company with name termination date.

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