Comensura Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-03 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Weston, Joanne · Director appointed 2026-03-31
• King, Richard Richardson · Director appointed 2025-02-05
• Blockley, Simon Robert · Director appointed 2025-02-05
• Briant, Timothy · Director appointed 2020-02-20 resigned 2026-03-31
• Moore, Simon Ian · Director appointed 2018-10-31 resigned 2025-02-05
• Robertson, Julia · Director appointed 2014-06-30 resigned 2025-02-05
• Watson, Rebecca Jane · Director appointed 2003-02-17 resigned 2023-03-03
• Wilford, Alison Louise · Director appointed 2016-07-28 resigned 2018-10-31
• Mee, Darren · Director appointed 2015-04-20 resigned 2016-07-28
• Burchall, Andrew Jeremy · Director appointed 2001-11-09 resigned 2014-07-31
• Trevor, Michael John · Director appointed 2007-10-01 resigned 2009-10-13
• Ford, Christopher Mark · Director appointed 2007-08-01 resigned 2009-08-11
• Doyle, Desmond Mark Christopher · Director appointed 2003-02-17 resigned 2009-05-14
• Rowley, John · Director appointed 2005-05-20 resigned 2008-10-07
• Young, Julian John Lindsay · Director appointed 2005-04-21 resigned 2007-07-09
• Blackwell, Norman Roy, Lord · Director appointed 2001-04-26 resigned 2003-09-30
• Riley, Ian Stanley · Director appointed 2001-04-26 resigned 2003-08-31
• Johnson, Gregory · Director appointed 2001-04-26 resigned 2003-07-31
• Martin, Christopher Paul · Director appointed 2000-11-13 resigned 2003-04-30
• Owen, Peter Edward · Director appointed 2000-11-13 resigned 2002-09-25
• Mallett, Stephen William · Director appointed 2001-04-26 resigned 2002-02-22
• Sarson, Michael Robert · Director appointed 2000-11-13 resigned 2001-04-26
• Instant Companies Limited · Corporate Nominee Director appointed 2000-10-09 resigned 2000-11-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-09 resigned 2000-11-13

People with significant control (1)

• Impellam Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied 040857670013
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2021-12-17 · satisfied 2024-04-19
• A registered charge Satisfied 040857670012
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
  Created 2019-03-05 · satisfied 2024-04-19
  N/A.
• A registered charge Satisfied 040857670011
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2015-11-06 · satisfied 2024-04-19
• A registered charge Satisfied 040857670010
  Held by Barclays Bank PLC
  Created 2015-07-30 · satisfied 2016-11-15
• A registered charge Satisfied 040857670009
  Held by Barclays Bank PLC
  Created 2014-11-10 · satisfied 2016-11-15
• A registered charge Satisfied 040857670008
  Held by Barclays Bank PLC
  Created 2014-03-06 · satisfied 2016-11-15
  Notification of addition to or amendment of charge.
• Guarantee and fixed and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-26 · satisfied 2016-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee and fixed and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-23 · satisfied 2016-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee and fixed and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-08 · satisfied 2016-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-05-06 · satisfied 2016-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-04-27 · satisfied 2016-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture containing fixed and floating charges Satisfied
  Held by Hsbc Trustee (C.I.) Limited (the Security Trustee)
  Created 2007-04-27 · satisfied 2011-05-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating security document Satisfied
  Held by Corporate Services Group PLC
  Created 2001-12-31 · satisfied 2004-04-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Full accounts AA Accounts
• 2025-03-10 Appointment of director AP01 Officers
• 2025-03-10 Appointment of director AP01 Officers
• 2025-03-10 Termination director company with name termination date TM01 Officers
• 2025-03-10 Termination director company with name termination date TM01 Officers
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Full accounts (paper) AA Accounts
• 2024-05-02 Move registers to sail company with new address AD03 Address
• 2024-05-01 Director details changed CH01 Officers
• 2024-04-23 Change to a person with significant control PSC05 PSC
• 2024-04-23 Change registered office address company with date old address new address AD01 Address
• 2024-04-19 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.