CENSHARE (UK) LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Censhare (uk) Ltd

CENSHARE (UK) LIMITED was founded on 2005-08-23 and has its registered office in London. The organisation's status is listed as "Active". Censhare (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CENSHARE (UK) LIMITED

Legal Registered Office

40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1G

Previous Names

CENSHARE LIMITED

04/12/2008

Filing Information

Company Number		05543934
Company ID Number		05543934
Date formed		2005-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		28/09/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		SMALL

Last Datalog update:	2025-01-05 08:24:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENSHARE (UK) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CENSHARE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP CHRISTOPHER ARNOLD	Director	2010-04-13
DIETER HELMUT REICHERT	Director	2009-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT FIRMSTONE	Company Secretary	2005-08-23	2010-09-15
RUPERT FIRMSTONE	Director	2005-08-23	2010-09-15
MICHAEL BRIAN WINFIELD	Director	2005-08-23	2008-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-27		Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-07-16		CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER ARNOLD
2023-01-04		DIRECTOR APPOINTED MATTHEW GIBBS
2022-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-20	AP01	DIRECTOR APPOINTED PIETER STROOP VAN RENEN
2021-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JURG WEBER
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03	AP01	DIRECTOR APPOINTED JURG WEBER
2018-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETER HELMUT REICHERT
2018-07-12	CH01	Director's details changed for Philip Christopher Arnold on 2018-07-12
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-02	DISS40	Compulsory strike-off action has been discontinued
2018-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-04-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HELMUT REICHERT / 27/06/2017
2017-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HELMUT REICHERT / 04/09/2017
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-05	PSC08	Notification of a person with significant control statement
2017-09-05	PSC07	CESSATION OF ROBERT MOTZKE AS A PSC
2017-09-05	PSC07	CESSATION OF DIETER HELMUT REICHERT AS A PSC
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MOTZKE
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER HELMUT REICHERT
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18	SH08	Change of share class name or designation
2016-01-18	RES12	Resolution of varying share rights or name
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	23/08/14 FULL LIST
2013-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-30	AR01	23/08/13 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-27	AR01	23/08/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-30	AR01	23/08/11 FULL LIST
2011-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HELMUT REICHERT / 19/08/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HELMUT REICHERT / 19/08/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ARNOLD / 19/08/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HELMUT REICHERT / 19/08/2011
2011-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ARNOLD / 19/08/2011
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY RUPERT FIRMSTONE
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT FIRMSTONE
2010-09-08	AR01	23/08/10 FULL LIST
2010-07-21	AP01	DIRECTOR APPOINTED DIETER HELMUT REICHERT
2010-05-04	AP01	DIRECTOR APPOINTED PHILIP CHRISTOPHER ARNOLD
2009-10-08	AR01	23/08/09 FULL LIST
2009-08-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-08	RES01	ALTER ARTICLES 09/10/2008
2008-12-03	CERTNM	COMPANY NAME CHANGED CENSHARE LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-12-02	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WINFIELD
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM BROOK HOUSE 6 EDMONDS CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QY
2008-05-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-10	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-09-04	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-10	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-25	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2006-04-18	88(2)R	AD 17/11/05--------- £ SI 100@1=100 £ IC 100/200
2005-11-30	88(2)R	AD 17/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 19 HOWARD PLACE DUNSTABLE BEDFORDSHIRE LU5 4AA
2005-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CENSHARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENSHARE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENSHARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENSHARE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CENSHARE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENSHARE (UK) LIMITED

Trademarks

We have not found any records of CENSHARE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENSHARE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CENSHARE (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CENSHARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENSHARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENSHARE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.