COMMENSUS LIMITED

Company 06461835 • Liquidation In liquidation • Private limited company

Company age

18 years

Company overview

Incorporation date: 2 January 2008
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

10 July 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Industry classification (SIC codes)

62020

Previous company names

EXCELREDSTONE COMMENSUS LIMITED

30 November 2018 - 4 June 2020

COMMENSUS LIMITED

22 September 2017 - 30 November 2018

COMMENSUS PLC

24 July 2008 - 22 September 2017

COMMENSUS LIMITED

24 July 2008 - 24 July 2008

SSIL COMPUTER SERVICES LIMITED

17 January 2008 - 24 July 2008

SSI SOFTWARE SERVICES LIMITED

2 January 2008 - 17 January 2008

Officers & directors (14)

JOHNSON, Simon

Director

Appointed: 1 June 2020

Active

BRUCE, Robert James

Secretary

Appointed: 1 February 2013 • Resigned: 16 November 2016

CLAWSON, Roisin Teresa

Secretary

Appointed: 16 November 2016 • Resigned: 18 June 2018

FENN, Donna Caroline

Secretary

Appointed: 4 January 2008 • Resigned: 1 February 2013

RWL REGISTRARS LIMITED

Secretary

Appointed: 2 January 2008 • Resigned: 2 January 2008

DREDGE, Spencer Neal

Director

Appointed: 16 November 2016 • Resigned: 18 June 2018

FENN, Jeremy Mark

Director

Appointed: 4 January 2008 • Resigned: 16 November 2016

FENN, Steven Paul

Director

Appointed: 4 January 2008 • Resigned: 16 November 2016

GREEN, Jeffrey

Director

Appointed: 1 January 2014 • Resigned: 31 August 2014

HORGAN, Barry John

Director

Appointed: 18 June 2018 • Resigned: 1 June 2020

Recent filing history (132)

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 July 2026

Registered office address changed from Unit 201 Cromar Way Chelmsford Essex CM1 2QE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 July 2026

Address • Form AD01

20 July 2026

Statement of affairs

Insolvency • Form LIQ02

20 July 2026

Resolutions

Resolution • Form RESOLUTIONS

10 March 2026

Confirmation statement made on 2 January 2026 with no updates

Confirmation statement • Form CS01

23 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

27 September 2025

Previous accounting period shortened from 28 December 2024 to 27 December 2024

Accounts • Form AA01

7 January 2025

Confirmation statement made on 2 January 2025 with updates

Confirmation statement • Form CS01

29 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

2 January 2024

Confirmation statement made on 2 January 2024 with updates

Confirmation statement • Form CS01

27 June 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

27 February 2023

Confirmation statement made on 2 January 2023 with updates

Confirmation statement • Form CS01

28 December 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

28 September 2022

Previous accounting period shortened from 29 December 2021 to 28 December 2021

Accounts • Form AA01

12 January 2022

Confirmation statement made on 2 January 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Johnson Technical Systems Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 May 2020

Excelredstone Services Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 June 2018

Redstoneconnect Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 16 November 2016

Charges & mortgages (5)

A registered charge

National Westminster Bank PLC (As Security Agent)

Created: 14 December 2018 • Delivered: 19 December 2018

Outstanding

A registered charge

National Westminster Bank PLC

Created: 18 July 2018 • Delivered: 24 July 2018

Outstanding

A registered charge

Barclays Bank PLC

Created: 16 November 2016 • Delivered: 25 November 2016

Fully satisfied

Deed of rental deposit

C&C Alpha Group Limited

Created: 24 March 2011 • Delivered: 7 April 2011

Fully satisfied

Mortgage debenture

Coutts & Co

Created: 15 May 2008 • Delivered: 20 May 2008

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 July 2026

Practitioners:

Emma Priest - Jupiter House, Warley Hill Business Park The Drive

Glyn Mummery - Jupiter House Warley Hill Business Park

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Filing status

Accounts

Next due: 27 September 2026

Confirmation statement

Next due: 16 January 2027

Additional information

Has charges No

Super secure PSCs No

External links

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