CONSENSUS BUSINESS GROUP LIMITED
Non-Trading
General Information
NAME
CONSENSUS BUSINESS GROUP LIMITED
COMPANY NUMBER
04890494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2003
(21 years and 3 months old)
WEBSITE
www.consensusbusiness.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1RB
Telephone: 02073557828
TPS: Yes
35 Park Lane
LONDON
W1K 1RB
Leconfield House
Curzon Street
London
W1J 5JA
Telephone: 73557828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCOS LIMITED | Active - Accounts Filed | View Report |
| CONSENSUS BUSINESS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSENSUS BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSENSUS BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSENSUS BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2003 - Present (21 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 58 Past: 543 |
View Report |
|
10/12/2007 - Present (17years) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 08/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
08/09/2003 - Present (21 years and 3 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 3 Past: 715 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMORA INVESTMENTS LTD | N/A | N/A |
| AMORA LTD | N/A | N/A |
| CIANO INVESTMENTS LTD | N/A | N/A |
| ROTCH LIMITED | Active - Accounts Filed | View Report |
| VINCOS LIMITED | Active - Accounts Filed | View Report |
| CONSENSUS BUSINESS GROUP LIMITED | Non-Trading | View Report |
| WALKVALLEY LIMITED | Active - Accounts Filed | View Report |
| ARKMILE LIMITED | Non-Trading | View Report |
| OKSANA HOLDINGS LTD | N/A | N/A |
| PACEWEALD LIMITED | Non-Trading | View Report |
| SORENTINA LTD | N/A | N/A |
| SPARKSBRIDGE PROPERTIES LTD | N/A | N/A |
| LEAFZONE LIMITED | Non-Trading | View Report |
| RAINLODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Jamie Drinnan (925052525) has left the board |
| 13/09/2022 | New Company Secretary Anthony Fitzpatrick (929996181) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | John Crispin Daniel Kirwan Taylor (920243625) has left the board |
| 20/09/2018 | New Company Secretary Jamie Drinnan (925052525) Appointed |
| 17/02/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 09/11/2015 | New Company Secretary John Crispin Daniel Kirwan Taylor (920243625) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 23/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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