Company NameC L Hensley Limited
DirectorsCordell Hensley and Marnie Hensley
Company StatusActive
Company Number07212010
CategoryPrivate Limited Company
Incorporation Date6 April 2010(13 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Cordell Hensley
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOrchard Chambers 4 Rocky Lane
Heswall
CH60 0BY
Wales
Director NameMrs Marnie Hensley
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard Chambers 4 Rocky Lane
Heswall
CH60 0BY
Wales

Location

Registered AddressOrchard Chambers
4 Rocky Lane
Heswall
CH60 0BY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 30 other UK companies use this postal address

Shareholders

70 at £1Mr Cordell Hensley
70.00%
Ordinary
3 at £1Darci Hensley
3.00%
Ordinary
3 at £1Morgan Hensley
3.00%
Ordinary
24 at £1Mrs Marnie Hensley
24.00%
Ordinary

Financials

Year2014
Net Worth£212
Cash£40
Current Liabilities£41,066

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Charges

6 December 2013Delivered on: 10 December 2013
Persons entitled: Ashley Commercial Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

29 January 2021Satisfaction of charge 072120100001 in full (1 page)
27 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
12 August 2020Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall CH60 0BY on 12 August 2020 (1 page)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
23 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 July 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
8 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
18 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
5 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Registered office address changed from 1 South Drive Heswall Wirral Merseyside CH60 0BG United Kingdom on 8 April 2014 (1 page)
8 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Registered office address changed from 1 South Drive Heswall Wirral Merseyside CH60 0BG United Kingdom on 8 April 2014 (1 page)
8 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Registered office address changed from 1 South Drive Heswall Wirral Merseyside CH60 0BG United Kingdom on 8 April 2014 (1 page)
7 April 2014Director's details changed for Mrs Marnie Hensley on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mr Cordell Hensley on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mrs Marnie Hensley on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mr Cordell Hensley on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mr Cordell Hensley on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mrs Marnie Hensley on 7 April 2014 (2 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 December 2013Registration of charge 072120100001 (13 pages)
10 December 2013Registration of charge 072120100001 (13 pages)
4 September 2013Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 4 September 2013 (1 page)
12 June 2013Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (16 pages)
12 June 2013Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (16 pages)
12 June 2013Second filing of AR01 previously delivered to Companies House made up to 6 April 2013 (16 pages)
10 May 2013Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 10 May 2013 (1 page)
10 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013
(5 pages)
10 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013
(5 pages)
10 May 2013Annual return made up to 6 April 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013
(5 pages)
10 May 2013Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England on 10 May 2013 (1 page)
15 March 2013Director's details changed for Mrs Marnie Hensley on 14 March 2013 (2 pages)
15 March 2013Director's details changed for Mr Cordell Hensley on 14 March 2013 (2 pages)
15 March 2013Registered office address changed from 1 South Drive Wirral Heswall CH60 0BG England on 15 March 2013 (1 page)
15 March 2013Registered office address changed from 1 South Drive Wirral Heswall CH60 0BG England on 15 March 2013 (1 page)
15 March 2013Director's details changed for Mr Cordell Hensley on 14 March 2013 (2 pages)
15 March 2013Director's details changed for Mrs Marnie Hensley on 14 March 2013 (2 pages)
26 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
22 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)