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- JENSTEN GROUP LIMITED
JENSTEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JENSTEN GROUP LIMITED
COMPANY NUMBER
08304780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
www.cisg.net
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/11/2012
12/02/2019
CISG LIMITED
Previous Names
22/11/2012 12/02/2019 CISG LIMITED
CAMBRIDGESHIRE
PE29 6SR
Coversure House Vantage Park
Vantage Park
Washingley Road
Huntingdon, Cambridgeshire
PE29 6SR
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 |
---|---|---|
CAMBRIDGE BIDCO LIMITED | Active - Accounts Filed | View Report |
JENSTEN GROUP LIMITED | Active - Accounts Filed | View Report |
COVERSURE BRANCHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: Alistair John David Hardie (919455721) has left the board |
Date: 21/05/2024 | Event: Simon Ian Taylor (916875551) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JENSTEN GROUP 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 JENSTEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JENSTEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Edward George Fitzgerald Hannan 03/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 76 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 26/07/2022 - Present (2 years and 4 months) 26/07/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 123 Past: 1277 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: Alistair John David Hardie (919455721) has left the board |
Date: 21/05/2024 | Event: Simon Ian Taylor (916875551) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 28/07/2022 | Event: Anna Saeidi (928728224) has left the board |
Date: 28/07/2022 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (929838890) Appointed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 27/09/2021 | Event: New Board Member Robert Charles William Organ (912421919) Appointed |
Date: 20/09/2021 | Event: New Board Member Robert Charles William Organ (928734269) Appointed |
Date: 20/09/2021 | Event: New Board Member Robert Charles William Organ (928734269) Appointed |
Date: 17/09/2021 | Event: Lisa Siggery (927755842) has left the board |
Date: 17/09/2021 | Event: New Company Secretary Anna Saeidi (928728224) Appointed |
Date: 17/09/2021 | Event: New Board Member Graeme Neal Lalley (925216521) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Board Member Edward George Fitzgerald Hannan (918463015) Appointed |
Date: 21/10/2020 | Event: Edward George Fitzgerald Hannan (925305412) has left the board |
Date: 22/09/2020 | Event: New Board Member Alistair John David Hardie (919455721) Appointed |
Date: 21/02/2020 | Event: New Accounts filed |
Date: 04/02/2020 | Event: Andrew Peter Fairchild (910532799) has left the board |
Date: 13/12/2019 | Event: Stephen Guy Parker (922999516) has left the board |
Date: 13/12/2019 | Event: Cheryl Dawn Astley (904880478) has left the board |
Date: 13/12/2019 | Event: Carl Anthony Ashton (922998596) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: Sarah Darling (925052560) has left the board |
Date: 25/09/2019 | Event: New Board Member Andrew Peter Fairchild (910532799) Appointed |
Date: 16/04/2019 | Event: New Board Member Simon Ian Taylor (916875551) Appointed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Board Member Edward George Fitzgerald Hannan (925305412) Appointed |
Date: 27/11/2018 | Event: New Company Secretary Georgina Elizabeth Bourner (925279360) Appointed |
Date: 07/11/2018 | Event: Keith William Wardell (905262322) has left the board |
Date: 03/10/2018 | Event: Stephen Guy Parker (925052534) has left the board |
Date: 03/10/2018 | Event: New Board Member Stephen Guy Parker (922999516) Appointed |
Date: 27/09/2018 | Event: New Board Member Carl Anthony Ashton (922998596) Appointed |
Date: 27/09/2018 | Event: Carl Anthony Ashton (925052484) has left the board |
Date: 20/09/2018 | Event: New Board Member Cheryl Dawn Astley (904880478) Appointed |
Date: 20/09/2018 | Event: New Board Member Stephen Guy Parker (925052534) Appointed |
Date: 20/09/2018 | Event: New Board Member Sarah Darling (925052560) Appointed |
Date: 20/09/2018 | Event: New Board Member Carl Anthony Ashton (925052484) Appointed |
Date: 19/09/2018 | Event: Nigel Taylor (910776026) has left the board |
Date: 19/09/2018 | Event: Martin Taylor (900533080) has left the board |
Date: 19/09/2018 | Event: John Sydney Hooper (903766161) has left the board |
Date: 19/09/2018 | Event: Kevin Morris Sinclair (909707159) has left the board |
Date: 19/09/2018 | Event: Mark Andrew Coverdale (911330749) has left the board |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
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