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C SENSE VERIFICATION LIMITED

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

This company is commonly known as C Sense Verification Limited. The company was founded 29 years ago and was given the registration number 02993265. The firm's registered office is in CHELTENHAM. You can find them at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C SENSE VERIFICATION LIMITED
Company Number:02993265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Secretary31 July 2023Active
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Director31 July 2023Active
8 Christchurch Terrace, Thorne Road, Doncaster, DN1 2HU

Secretary08 March 1995Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary22 November 1994Active
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Secretary22 October 2015Active
5, Fal Paddock, Mansfield Woodhouse, Mansfield, England, NG19 9RW

Secretary09 December 2009Active
2 Mill Haven, North Anston, Sheffield, S25 5FU

Secretary01 February 1999Active
61 Wansbeck Avenue, Cullercoats, North Shields, NE30 3DJ

Director08 March 1995Active
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director19 February 2015Active
10, Marsh Lane, Cheltenham, GL51 9JB

Director14 October 2009Active
8 Romanovhof, 3329 Dordrecht, Netherlands,

Director14 October 2009Active
8 Christchurch Terrace, Thorne Road, Doncaster, DN1 2HU

Director01 April 1998Active
Midwinter Cottage, Cranham, Gloucester, GL4 8HP

Director14 October 2009Active
38 Grand Avenue, Muswell Hill, London, N10 3BP

Director08 March 1995Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director22 November 1994Active
4, Frampton Mews, The Reddings, Cheltenham, GL51 6UG

Director14 October 2009Active
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director19 February 2015Active
Dale Acre Barn, Main Street, Lockington, DE74 2RH

Director01 February 1999Active
Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Director19 February 2015Active
22, Lyndewode Road, Cambridge, United Kingdom, CB1 2HN

Director08 March 1995Active
The Orchard Business Centre, Stoke Orchard, Cheltenham, England, GL52 7RZ

Director31 December 2012Active
5 Fal Paddock, Mansfield Woodhouse, Mansfield, NG19 9RW

Director20 June 2007Active
Crathorne, Clinton Road, Leatherhead, KT22 8NX

Director30 June 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director22 November 1994Active

People with Significant Control

Kiwa Limited
Notified on:06 September 2016
Status:Active
Country of residence:England
Address:Kiwa House, Malvern View Business Park, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination secretary company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2016-10-06Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-26Address

Move registers to registered office company with new address.

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2015-10-26Officers

Appoint person secretary company with name date.

Download
2015-10-26Officers

Termination secretary company with name termination date.

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