CONSENSUS (2013) LIMITED
Non-Trading
General Information
NAME
CONSENSUS (2013) LIMITED
COMPANY NUMBER
08574447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
18/06/2013
(11 years and 5 months old)
WEBSITE
http://caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9PE
Telephone: 08082235320
TPS: No
3 The Courtyards
Wyncolls Road
Severalls Industrial Park
COLCHESTER
CO4 9PE
654 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Telephone: 2235320
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 |
|---|---|---|
| NON-CORE BIDCO 3 LIMITED | Non-Trading | View Report |
| CONSENSUS (2013) LIMITED | Non-Trading | View Report |
| CONSENSUS 2013 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982274) Appointed |
| 02/12/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
Credit Risk Overview
Want to learn more about CONSENSUS (2013) 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 (2013) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSENSUS (2013) 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 |
|---|---|---|---|---|
|
31/07/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
14/10/2024 - Present (1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
14/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2013 - Present (11 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 39 Past: 224 |
View Report |
|
18/06/2013 - Present (11 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 55 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP PEGASUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| NON-CORE BIDCO 3 LIMITED | Non-Trading | View Report |
| CONSENSUS (2013) LIMITED | Non-Trading | View Report |
| CONSENSUS 2013 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HATHERLEY GRANGE LIMITED | Non-Trading | View Report |
| CONSENSUS HENSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | David Andrew Spruzen (932255889) has left the board |
| 02/12/2024 | New Company Secretary Anders Liljendahl (932982274) Appointed |
| 02/12/2024 | New Board Member Anders Charles Liljendahl (924807896) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Benjamin Trevor Holman (931672918) has left the board |
| 03/05/2024 | Benjamin Trevor Holman (930981476) has left the board |
| 03/05/2024 | New Board Member David Andrew Spruzen (932255889) Appointed |
| 07/12/2023 | David Andrew Spruzen (911008020) has left the board |
| 07/12/2023 | New Board Member Benjamin Trevor Holman (931672918) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Company Secretary Benjamin Trevor Holman (930981476) Appointed |
| 07/06/2023 | Michael Forster (930079967) has left the board |
| 07/10/2022 | New Company Secretary Michael Forster (930079967) Appointed |
| 06/10/2022 | Christopher James Easteal (927763109) has left the board |
| 06/10/2022 | New Board Member David Andrew Spruzen (911008020) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Edward Anthony Morgan (927763148) has left the board |
| 04/08/2022 | New Board Member Paula Bridget Sarah Keys (927297071) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 27/03/2015 | Derek George Cormack (906740053) has left the board |
| 10/03/2015 | New Board Member Derek George Cormack (906740053) Appointed |
| 20/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2013 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 27/06/2013 | Nigel Schofield (917912311) has left the board |
| 21/06/2013 | New Board Member Peter Martin Hill (913098375) Appointed |
| 21/06/2013 | Peter Hill (917912310) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Christopher Easteal (927763109) Appointed |
| 19/01/1970 | New Board Member Edward Morgan (927763148) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Paul Anthony Keith Jeffery (906560929) has left the board |
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