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CONSENSUS BUSINESS GROUP LIMITED

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

This company is commonly known as Consensus Business Group Limited. The company was founded 21 years ago and was given the registration number 04890494. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSENSUS BUSINESS GROUP LIMITED
Company Number:04890494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Park Lane, London, England, W1K 1RB

Secretary09 September 2022Active
35, Park Lane, London, England, W1K 1RB

Director08 September 2003Active
27 Highacre, Dorking, RH4 3BF

Director10 December 2007Active
35, Park Lane, London, England, W1K 1RB

Secretary05 September 2018Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary08 September 2003Active
13, Airedale Road, London, England, SW12 8SQ

Secretary05 November 2015Active
13 Airedale Road, London, SW12 8SQ

Secretary12 March 2007Active
13 Airedale Road, London, SW12 8SQ

Secretary02 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 September 2003Active
24 Campden Hill Gardens, Kensington, London, W8 7AZ

Director12 March 2007Active
37 Ravenscroft Avenue, London, NW11 8BH

Director10 December 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 September 2003Active

People with Significant Control

Vincos Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 35 Park Lane, London, England, W1K 1RB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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