Cencost Limited

Company Name	Cencost Limited
Directors	Philip Strangward and Melanie Moloney
Company Status	Active
Company Number	03247615
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 8 months ago)
Previous Name	Mooney Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Secretary Name	Philip Strangward
Nationality	British
Status	Current
Appointed	25 July 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	Ms Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Secretary Name	Deborah Maureen Bird
Nationality	British
Status	Resigned
Appointed	12 March 1997(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	35 Staffords Place Limes Avenue Horley Surrey RH6 9GX

Secretary Name	David Beattie
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	11 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bramford Road Wandsworth London SW18 1AP

Director Name	Mr Joel Baker
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bardsley Close Croydon Surrey CR0 5PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £0.01	Southwark Properties LTD 75.28% Ordinary
2.2k at £0.01	John Collingwood Reseigh 22.22% Ordinary
250 at £0.01	Philip Strangward 2.50% Ordinary

Financials

Year	2014
Net Worth	-£806,200
Cash	£7,571
Current Liabilities	£1,158,862

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 September 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with updates (5 pages)
4 October 2018	Termination of appointment of Joel Baker as a director on 25 September 2018 (1 page)
28 September 2018	Confirmation statement made on 26 August 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
9 August 2017	Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages)
9 August 2017	Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages)
19 June 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
19 June 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
21 November 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
10 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
15 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
15 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages)
25 October 2011	Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
5 January 2011	Appointment of Miss Melanie Moloney as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
19 March 2010	Sub-division of shares on 1 September 2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/01/2009 (1 page)
25 February 2010	Resolutions RES13 ‐ Sub division 01/01/2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
11 September 2009	Return made up to 09/09/09; full list of members (3 pages)
11 September 2009	Return made up to 09/09/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
22 December 2008	Return made up to 09/09/08; full list of members (3 pages)
22 December 2008	Return made up to 09/09/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 June 2008	Full accounts made up to 31 December 2006 (11 pages)
17 June 2008	Full accounts made up to 31 December 2006 (11 pages)
14 November 2007	Return made up to 09/09/07; full list of members (2 pages)
14 November 2007	Return made up to 09/09/07; full list of members (2 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Return made up to 09/09/06; full list of members (2 pages)
13 September 2006	Return made up to 09/09/06; full list of members (2 pages)
1 August 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
1 August 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 November 2005	Return made up to 09/09/05; full list of members (2 pages)
28 November 2005	Return made up to 09/09/05; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
9 November 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: delta house 175-177 borough high street london SE1 1XP (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Return made up to 09/09/04; full list of members (5 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 August 2005	Registered office changed on 23/08/05 from: delta house 175-177 borough high street london SE1 1XP (1 page)
23 August 2005	Return made up to 09/09/04; full list of members (5 pages)
23 August 2005	Total exemption full accounts made up to 30 September 2003 (5 pages)
16 August 2005	Company name changed mooney LIMITED\certificate issued on 16/08/05 (2 pages)
16 August 2005	Company name changed mooney LIMITED\certificate issued on 16/08/05 (2 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
29 June 2004	Return made up to 09/09/03; no change of members (4 pages)
29 June 2004	Return made up to 09/09/03; no change of members (4 pages)
22 August 2003	Registered office changed on 22/08/03 from: 84 kingsway london WC2B 6NF (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 84 kingsway london WC2B 6NF (1 page)
6 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 December 2002	Return made up to 09/09/02; full list of members (6 pages)
30 December 2002	Return made up to 09/09/02; full list of members (6 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (2 pages)
17 October 2002	Secretary resigned (2 pages)
5 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
5 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
6 December 2001	Return made up to 09/09/01; no change of members (4 pages)
6 December 2001	Return made up to 09/09/01; no change of members (4 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 January 2001	Return made up to 09/09/00; full list of members (5 pages)
2 January 2001	Return made up to 09/09/00; full list of members (5 pages)
28 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 October 1999	Return made up to 09/09/99; no change of members (4 pages)
11 October 1999	Return made up to 09/09/99; no change of members (4 pages)
8 October 1999	Registered office changed on 08/10/99 from: 1-5 harley street london W1N 1DA (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 1-5 harley street london W1N 1DA (1 page)
21 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 April 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
10 November 1998	Return made up to 09/09/98; no change of members (4 pages)
10 November 1998	Return made up to 09/09/98; no change of members (4 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
10 December 1997	Return made up to 09/09/97; full list of members (6 pages)
10 December 1997	Return made up to 09/09/97; full list of members (6 pages)
12 September 1997	New secretary appointed (2 pages)
12 September 1997	New secretary appointed (2 pages)
9 September 1996	Incorporation (17 pages)
9 September 1996	Incorporation (17 pages)

Cencost Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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