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
(30years old)
WEBSITE
www.kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/1996
04/02/2004
IMC TRAINING CONSULTANTS LTD
View all previous names
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Credit Risk Overview
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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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
22/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Director: 22/11/1994 - Present (30years) Secretary: 22/11/1994 - Present (30years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
08/03/1995 - 01/04/1998 (3years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 02/08/2023 | Mark Stephen Horwood (920211324) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188137) Appointed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | Brian Sergio Austin (919529172) has left the board |
| 15/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 28/10/2015 | Andrew Riby (914753047) has left the board |
| 28/10/2015 | New Company Secretary Mark Stephen Horwood (920211324) Appointed |
| 11/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 06/03/2015 | Luc Marie Arthur Leroy (919529161) has left the board |
| 06/03/2015 | New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
| 26/02/2015 | New Board Member Luc Marie Arthur Leroy (919529161) Appointed |
| 26/02/2015 | Adrian Besemer (914675748) has left the board |
| 26/02/2015 | Mark Edward Crowther (904210884) has left the board |
| 26/02/2015 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 26/02/2015 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 17/02/2015 | Paul Balmer (910930995) has left the board |
| 03/10/2014 | Dawn Irene Marston (917467305) has left the board |
| 11/09/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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