COMENSURA LIMITED - LUTON
| Company Profile | Company Filings |
Overview
COMENSURA LIMITED is a Private Limited Company from LUTON and has the status: Active.
COMENSURA LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04085767. The accounts status is FULL and accounts are next due on 30/09/2024.
COMENSURA LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04085767. The accounts status is FULL and accounts are next due on 30/09/2024.
COMENSURA LIMITED - LUTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 | CURRENT |
| SIMON IAN MOORE | Feb 1978 | British | Director | 2018-10-31 | CURRENT |
| MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
| MR JOHN ROWLEY | Feb 1944 | British | Director | 2005-05-20 UNTIL 2008-10-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-09 UNTIL 2000-11-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2000-11-13 | RESIGNED | ||
| CHRISTOPHER PAUL MARTIN | Jul 1962 | British | Secretary | 2000-11-13 UNTIL 2003-04-30 | RESIGNED |
| MS REBECCA JANE WATSON | Apr 1969 | British | Secretary | 2003-04-30 UNTIL 2023-03-03 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
| MR JULIAN JOHN LINDSAY YOUNG | Dec 1966 | British | Director | 2005-04-21 UNTIL 2007-07-09 | RESIGNED |
| MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
| MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2003-02-17 UNTIL 2023-03-03 | RESIGNED |
| MR MICHAEL JOHN TREVOR | Feb 1962 | British | Director | 2007-10-01 UNTIL 2009-10-13 | RESIGNED |
| MR MICHAEL ROBERT SARSON | Jan 1956 | British | Director | 2000-11-13 UNTIL 2001-04-26 | RESIGNED |
| IAN STANLEY RILEY | Sep 1946 | British | Director | 2001-04-26 UNTIL 2003-08-31 | RESIGNED |
| PETER EDWARD OWEN | Oct 1946 | British | Director | 2000-11-13 UNTIL 2002-09-25 | RESIGNED |
| MR STEPHEN WILLIAM MALLETT | Dec 1951 | British | Director | 2001-04-26 UNTIL 2002-02-22 | RESIGNED |
| CHRISTOPHER PAUL MARTIN | Jul 1962 | British | Director | 2000-11-13 UNTIL 2003-04-30 | RESIGNED |
| GREGORY JOHNSON | Jun 1957 | New Zealand | Director | 2001-04-26 UNTIL 2003-07-31 | RESIGNED |
| MR CHRISTOPHER MARK FORD | Nov 1963 | British | Director | 2007-08-01 UNTIL 2009-08-11 | RESIGNED |
| MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2003-02-17 UNTIL 2009-05-14 | RESIGNED |
| MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2001-11-09 UNTIL 2014-07-31 | RESIGNED |
| LORD NORMAN ROY BLACKWELL | Jul 1952 | British | Director | 2001-04-26 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impellam Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |