-
-
KENSA GROUP LIMITED - Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, United Kingdom
Company Information
- Company registration number
- 05367753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mount Wellington, Fernsplatt
- Chacewater
- Truro
- Cornwall
- TR4 8RJ Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ UK
Management
- Managing Directors
- ADDERLEY, Melvyn William Thorpe
- LOMAX, Simon
- TAYLOR, Matthew Owen John, Lord
- MILES, Christopher Francis
- RENDEL, Andrew Thomas
- FREEBORN, Richard
- Company secretaries
- ADDERLEY, Melvyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-17
- Age Of Company 2005-02-17 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Simon Freeborn
- Mrs Miranda Freeborn-Swan
- -
- Legal & General Capital Investments Limited
- Mr Richard Freeborn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KENSA HEAT PUMPS LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
✓
-
KENSA GROUP LIMITED Company Description
- KENSA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05367753. Its current trading status is "live". It was registered 2005-02-17. It was previously called KENSA HEAT PUMPS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-17.It can be contacted at Mount Wellington, Fernsplatt .
Get KENSA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kensa Group Limited - Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, United Kingdom
- 2005-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KENSA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05367753#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05367753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05367753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
appoint-person-director-company-with-name-date (2022-01-11) - AP01
-
termination-director-company-with-name-termination-date (2022-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-11) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-05-06) - SH19
-
legacy (2021-05-06) - CAP-SS
-
resolution (2021-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-04-30) - AA
-
legacy (2021-05-06) - SH20
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
change-person-director-company-with-change-date (2021-12-11) - CH01
-
accounts-with-accounts-type-group (2021-08-10) - AA
-
change-person-director-company-with-change-date (2021-02-26) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-02-20) - AD02
-
capital-allotment-shares (2020-04-08) - SH01
-
notification-of-a-person-with-significant-control (2020-04-08) - PSC02
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
change-person-director-company-with-change-date (2020-03-15) - CH01
-
change-to-a-person-with-significant-control (2020-02-19) - PSC04
-
capital-allotment-shares (2020-09-21) - SH01
-
appoint-person-director-company-with-name-date (2020-09-19) - AP01
-
memorandum-articles (2020-05-11) - MA
-
resolution (2020-04-28) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-04-27) - SH10
-
capital-name-of-class-of-shares (2020-04-24) - SH08
-
mortgage-satisfy-charge-full (2020-04-21) - MR04
-
change-to-a-person-with-significant-control (2020-04-09) - PSC04
-
cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
-
change-person-director-company-with-change-date (2019-02-27) - CH01
-
confirmation-statement-with-updates (2019-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-30) - SH01
-
confirmation-statement-with-updates (2018-02-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-08-31) - SH01
-
capital-allotment-shares (2017-07-28) - SH01
-
change-person-director-company-with-change-date (2017-03-08) - CH01
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-27) - AA
-
change-person-director-company-with-change-date (2015-10-13) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
-
certificate-change-of-name-company (2014-04-01) - CERTNM
-
resolution (2014-03-19) - RESOLUTIONS
-
change-of-name-notice (2014-03-19) - CONNOT
-
appoint-person-director-company-with-name (2014-03-10) - AP01
-
termination-director-company-with-name (2014-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-22) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-09) - AR01
-
termination-director-company-with-name (2013-01-15) - TM01
-
legacy (2013-01-11) - MG02
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-03-28) - CH03
-
accounts-with-accounts-type-total-exemption-full (2012-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-29) - AP01
-
change-person-director-company-with-change-date (2011-11-03) - CH01
-
appoint-person-secretary-company-with-name (2011-11-03) - AP03
-
termination-director-company-with-name (2011-11-03) - TM01
-
termination-secretary-company-with-name (2011-11-03) - TM02
-
accounts-with-accounts-type-total-exemption-full (2011-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
change-person-director-company-with-change-date (2011-02-28) - CH01
-
change-person-secretary-company-with-change-date (2011-02-28) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-11-12) - AA
-
legacy (2010-10-13) - MG01
-
change-person-director-company-with-change-date (2010-02-18) - CH01
-
change-sail-address-company-with-old-address (2010-02-18) - AD02
-
move-registers-to-sail-company (2010-02-18) - AD03
-
change-sail-address-company (2010-02-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 288a
-
legacy (2009-02-24) - 288a
-
legacy (2009-03-06) - 363a
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
-
legacy (2009-11-07) - 88(2)
-
appoint-person-director-company-with-name (2009-11-08) - AP01
-
legacy (2009-11-09) - 88(2)
-
termination-director-company-with-name (2009-11-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
-
legacy (2008-05-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288c
-
legacy (2007-04-25) - 287
-
legacy (2007-04-25) - 190
-
legacy (2007-04-25) - 353
-
legacy (2007-05-16) - 288c
-
legacy (2007-05-16) - 287
-
legacy (2007-04-25) - 363a
-
resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-07-26) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
-
legacy (2007-11-07) - 225
-
legacy (2007-09-12) - 88(2)R
-
resolution (2007-08-22) - RESOLUTIONS
-
legacy (2007-08-09) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-17) - AA
-
legacy (2006-11-07) - 363s
-
legacy (2006-09-22) - 88(2)R
-
legacy (2006-09-06) - 288c
-
legacy (2006-07-25) - 287
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-07-20) - 123
-
resolution (2006-07-20) - RESOLUTIONS
-
statement-of-affairs (2006-09-22) - SA
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-02-17) - NEWINC
