Consensus Properties 1 Limited is a private limited company located at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester CO4 9PE. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Benjamin H., appointed on 01 December 2023. Director Paula K., appointed on 31 July 2022.
Moving on to secretaries, we can name: Benjamin H., appointed on 01 March 2023.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200).
The latest confirmation statement was filed on 2022-11-20 and the due date for the next filing is 2023-12-04. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 The Courtyards Phoenix Square |
| Office Address2 | Wyncolls Road |
| Town | Colchester |
| Post code | CO4 9PE |
| Country of origin | United Kingdom |
| Registration Number | 11689392 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 31 July 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Consensus Group Holdings Limited from Colchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Consensus Newco Limited that entered Colchester, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Consensus Group Holdings Limited
654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 12540112 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Consensus Newco Limited
654 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08587791 |
| Notified on | 21 November 2018 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, February 2024 |
accounts | Free Download (44 pages) |
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