Consensus Business Group Limited in LONDON

Consensus Business Group Limited LONDON

Consensus Business Group started in year 2003 as Private Limited Company with registration number 04890494. The Consensus Business Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 35 Park Lane. Postal code: W1K 1RB.

Currently there are 2 directors in the the company, namely Michael W. and Vincent T.. In addition one secretary - Anthony F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consensus Business Group Limited Address / Contact

Office Address	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04890494
Date of Incorporation	Mon, 8th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Anthony F.

Position: Secretary

Appointed: 09 September 2022

Michael W.

Position: Director

Appointed: 10 December 2007

Vincent T.

Position: Director

Appointed: 08 September 2003

Jamie D.

Position: Secretary

Appointed: 05 September 2018

Resigned: 09 September 2022

John K.

Position: Secretary

Appointed: 05 November 2015

Resigned: 05 September 2018

Ohad Y.

Position: Director

Appointed: 10 December 2007

Resigned: 14 April 2008

John K.

Position: Secretary

Appointed: 12 March 2007

Resigned: 19 March 2007

Jennifer W.

Position: Director

Appointed: 12 March 2007

Resigned: 19 March 2007

John K.

Position: Secretary

Appointed: 02 August 2006

Resigned: 21 August 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 08 September 2003

Michael I.

Position: Secretary

Appointed: 08 September 2003

Resigned: 30 April 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 08 September 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Vincos Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vincos Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04285055
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 1st, March 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 14th, February 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 2nd, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 1st October 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 2nd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 29th, July 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 17th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th September 2013	capital
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 9th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 1st, October 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, September 2010	resolution	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 19th, February 2009	accounts	Free Download (13 pages)
363s	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 26th, November 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/06	annual return
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 4th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 4th, August 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006	resolution	Free Download
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 6th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 6th, July 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 10th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, September 2003	incorporation	Free Download (15 pages)

Consensus Business Group Limited LONDON

Consensus Business Group Limited Address / Contact

Company Information / Profile

Company staff

Anthony F.

Michael W.

Vincent T.

Jamie D.

John K.

Ohad Y.

John K.

Jennifer W.

John K.

London Law Secretarial Limited

Michael I.

London Law Services Limited

People with significant control

Company filings

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