Company Profile
dissolved
UnknownEnsign Pensions Limited
07686103•Private Limited With Share Capital
James Watson House, Montgomery Way, Carlisle, CA12UU
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Incorporated
28/06/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Ensign Pensions Limited (07686103) is a private limited with share capital incorporated on 28/06/2011 (15 years old) and registered in carlisle, CA12UU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 28/06/2011
CA12UU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Legacy
Category:Miscellaneous
Date:31-07-2018
Legacy
Category:Return
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:28-06-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date12/12/2025
Latest Accounts30/09/2025
Trading Addresses
James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA12UURegistered
Related Companies
7
Contact
James Watson House, Montgomery Way, Carlisle, CA12UU