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CONSENSIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consensia Limited. The company was founded 23 years ago and was given the registration number 04224309. The firm's registered office is in LONDON. You can find them at 9 Wimpole Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSENSIA LIMITED
Company Number:04224309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Wimpole Street, London, England, W1G 9SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly, Mayfair, London, W1J 9HF

Secretary01 October 2006Active
180, Piccadilly, Mayfair, London, W1J 9HF

Director05 March 2003Active
158 Elgar Avenue, Surbiton, KT5 9JT

Secretary03 January 2006Active
39 Firgrove Hill, Farnham, GU9 8LP

Secretary25 March 2003Active
7 Tamar Drive, Aveley, South Ockendon, RM15 4LU

Secretary05 March 2003Active
Collier House, 163-169 Brompton Road, Knightsbridge, SW3 1PY

Corporate Secretary29 May 2001Active
158 Elgar Avenue, Surbiton, KT5 9JT

Director25 March 2003Active
Westholme, 66 Barrack Lane, Aldwick, PO21 4BL

Director01 October 2006Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Director29 May 2001Active

People with Significant Control

Mr Eric Harrison
Notified on:01 April 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:108, Piccadilly, London, England, W1J 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Officers

Termination director company with name termination date.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-23Persons with significant control

Notification of a person with significant control statement.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-08-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Change registered office address company with date old address new address.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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