Active
Company Information for JENSTEN GROUP LIMITED
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR,
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Company Registration Number
08304780
Private Limited Company
Active |
Company Name | ||
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JENSTEN GROUP LIMITED | ||
Legal Registered Office | ||
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR Other companies in PE29 | ||
Previous Names | ||
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Company Number | 08304780 | |
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Company ID Number | 08304780 | |
Date formed | 2012-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB166075010 |
Last Datalog update: | 2025-01-05 09:48:45 |
Companies House |
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. |
Officer | Role | Date Appointed |
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MARK ANDREW COVERDALE |
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ROBERT MICHAEL DARLING |
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JOHN SYDNEY HOOPER |
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KEVIN MORRIS SINCLAIR |
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MARTIN TAYLOR |
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NIGEL TAYLOR |
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KEITH WILLIAM WARDELL |
Officer | Role | Date Appointed | Date Resigned |
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JANET LESLEY UTTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERSURE BRANCHES LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2012-01-26 | CURRENT | 2006-08-17 | Active | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
DOTCOVER INSURANCE SERVICES LTD | Director | 2010-02-18 | CURRENT | 2009-05-06 | Dissolved 2016-06-28 | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2009-08-11 | CURRENT | 2005-09-30 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2009-06-16 | CURRENT | 1985-04-16 | Active | |
COVERSURE INSURANCE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 1989-05-10 | Active | |
HOOPER INVESTMENTS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
THE RACECOURSE PITCHES LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
DOTCOVER INSURANCE SERVICES LTD | Director | 2009-08-11 | CURRENT | 2009-05-06 | Dissolved 2016-06-28 | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
DOTCOVER INSURANCE SERVICES LTD | Director | 2009-08-11 | CURRENT | 2009-05-06 | Dissolved 2016-06-28 | |
SOUNDSURE LIMITED | Director | 1997-01-06 | CURRENT | 1996-11-27 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 1991-04-02 | CURRENT | 1985-04-16 | Active | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
IRWELL INSURANCE COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 1994-01-13 | Active | |
FISL LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-11-08 | |
SOUTHALL HARRIES AND ASSOCIATES LTD | Director | 2013-07-19 | CURRENT | 2012-11-19 | Active | |
UK WARRANTY LIMITED | Director | 2013-05-31 | CURRENT | 2011-08-03 | Active | |
FOCUS LEGAL LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-06-06 | |
ACASTA EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2010-06-01 | Active | |
ALTERNATIVE PROPOSITIONS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
EMERGENCY COMPARE LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
WADDLES LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE | ||
Director's details changed for Mr Robert Charles William Organ on 2024-11-11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083047800007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083047800006 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2022-09-23 | |
RP04CS01 | ||
AP04 | Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26 | |
TM02 | Termination of appointment of Anna Saeidi on 2022-07-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083047800005 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEAL LALLEY | |
AP03 | Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15 | |
TM02 | Termination of appointment of Lisa Siggery on 2021-08-11 | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2021-07-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083047800004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Georgina Elizabeth Bourner on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL DARLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083047800003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DAWN ASTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DARLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN TAYLOR | |
RES15 | CHANGE OF COMPANY NAME 12/02/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | |
AP03 | Appointment of Mrs Georgina Elizabeth Bourner as company secretary on 2018-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM WARDELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083047800001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083047800002 | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 2860.68 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Cambridge Bidco Limited as a person with significant control on 2018-09-03 | |
AP01 | DIRECTOR APPOINTED STEPHEN GUY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW COVERDALE | |
CH01 | Director's details changed for Mr Mark Andrew Coverdale on 2018-04-19 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2860.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN TAYLOR AS A PSC | |
PSC07 | CESSATION OF MARK ANDREW COVERDALE AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/05/2017 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2829.69 | |
SH06 | 30/03/17 STATEMENT OF CAPITAL GBP 2829.69 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083047800001 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2971.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2971.04 | |
AR01 | 22/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2971.04 | |
AR01 | 22/11/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
AA01 | CURREXT FROM 31/03/2014 TO 31/03/2015 | |
ANNOTATION | Replaced | |
AA01 | CURRSHO FROM 30/11/2014 TO 31/03/2014 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 19050195.69 | |
AR01 | 22/11/13 FULL LIST | |
AR01 | 22/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM WARDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET UTTING | |
SH02 | SUB-DIVISION 08/04/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/2013 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE19 6SR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JENSTEN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as JENSTEN GROUP LIMITED are:
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. |