- Company search
- C SENSE VERIFICATION LIMITED
C SENSE VERIFICATION LIMITED
Active - Accounts Filed
General Information
NAME
C SENSE VERIFICATION LIMITED
COMPANY NUMBER
02993265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/1994
(29 years and 8 months old)
WEBSITE
www.kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/1996
04/02/2004
IMC TRAINING CONSULTANTS LTD
View all previous names
Previous Names
12/06/1996 04/02/2004 IMC TRAINING CONSULTANTS LTD
10/02/1995 12/06/1996 INTERNATIONAL TRAINING CONSULTANTS LIMITED
22/11/1994 10/02/1995 BROOMCO (863) LIMITED
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Credit Risk Overview
Want to learn more about C SENSE VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KIWA LIMITED | Active - Accounts Filed | View Report |
C SENSE VERIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: Luc Marie Arthur Leroy (919528990) has left the board |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about C SENSE VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C SENSE VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C SENSE VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (1years) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
31/07/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/11/1994 - Present (29 years and 8 months) Secretary: 22/11/1994 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1541 |
View Report |
22/11/1994 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
08/03/1995 - Present (29 years and 5 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: Luc Marie Arthur Leroy (919528990) has left the board |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Mark Stephen Horwood (920211324) has left the board |
Date: 02/08/2023 | Event: Mark Stephen Horwood (912739250) has left the board |
Date: 02/08/2023 | Event: New Company Secretary John Connor (931188137) Appointed |
Date: 02/08/2023 | Event: New Board Member John Connor (931186514) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Brian Sergio Austin (919529172) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Confirmation Statement filed |
Date: 28/10/2015 | Event: Andrew Riby (914753047) has left the board |
Date: 28/10/2015 | Event: New Company Secretary Mark Stephen Horwood (920211324) Appointed |
Date: 11/09/2015 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 06/03/2015 | Event: Luc Marie Arthur Leroy (919529161) has left the board |
Date: 06/03/2015 | Event: New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
Date: 26/02/2015 | Event: New Board Member Luc Marie Arthur Leroy (919529161) Appointed |
Date: 26/02/2015 | Event: Adrian Besemer (914675748) has left the board |
Date: 26/02/2015 | Event: Mark Edward Crowther (904210884) has left the board |
Date: 26/02/2015 | Event: New Board Member Mark Stephen Horwood (912739250) Appointed |
Date: 26/02/2015 | Event: New Board Member Brian Sergio Austin (919529172) Appointed |
Date: 17/02/2015 | Event: Paul Balmer (910930995) has left the board |
Date: 03/10/2014 | Event: Dawn Irene Marston (917467305) has left the board |
Date: 11/09/2014 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)