Consensus Business Group Limited

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consensus business group limited
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Consensus Business Group Limited

04890494•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB
02073557828

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Incorporated

08/09/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Consensus Business Group Limited (04890494) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in london, W1K1RB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Consensus business group limited is a business supplies and equipment company based out of 5th floor leconfield house curzon street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/09/2003
W1K1RB
2 employees

Financial Overview

Total Assets

£0

Liabilities

£90.0K

Net Assets

£-90.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
V
vincent aziz tchenguiz
director
M
michael david watson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Resolution
Category:Resolution
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Mortgage
Date:13-01-2010
Legacy
Category:Mortgage
Date:13-01-2010
Legacy
Category:Mortgage
Date:13-01-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Accounts
Date:05-04-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Address
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Incorporation Company
Category:Incorporation
Date:08-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2027
Filing Date21/01/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

02073557828
1St Floor 35 Park Lane, London, W1K1RB