Introduction
Watch Company
C
CENS INVESTMENTS LIMITED
CENS INVESTMENTS LIMITED is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CENS INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14065345
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
34 Chandos Gardens Leeds LS8 1LW England
From: 25 April 2022To: 15 November 2024
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Paul
ActivePaul Street, LondonEC2A 4NE
Born December 1972
Director
Appointed 08 Oct 2024
COOPER, Paul
Paul Street, LondonEC2A 4NE
Born December 1972
Director
08 Oct 2024
Active
LYDON, Joanne
ResignedWhitehall Waterfront, LeedsLS1 4EH
Born October 1977
Director
Appointed 25 Apr 2022
Resigned 01 Jan 2025
LYDON, Joanne
Whitehall Waterfront, LeedsLS1 4EH
Born October 1977
Director
25 Apr 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Cooper
ActivePaul Street, LondonEC2A 4NE
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2025
Mr Paul Cooper
Paul Street, LondonEC2A 4NE
Born December 1972
Ownership of shares 75 to 100 percent
01 Jan 2025
Active
Miss Joanne Lydon
CeasedWhitehall Waterfront, LeedsLS1 4EH
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 01 Jan 2025
Miss Joanne Lydon
Whitehall Waterfront, LeedsLS1 4EH
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Ceased 01 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024