Consensus Capital Holdings Limited

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Consensus Capital Holdings Limited

sc386154Private Limited With Share Capital

10 Craigmillar Park, Edinburgh, EH165NE
Incorporated

29/09/2010

Company Age

15 years

Directors

4

Employees

5

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Consensus Capital Holdings Limited (sc386154) is a private limited with share capital incorporated on 29/09/2010 (15 years old) and registered in edinburgh, EH165NE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Consensus capital group is a specialist real estate and private equity asset management company headed by chief executive mark emlick. the core business includes the acquisition and management of commercial and residential property and land development together with the provision of venture capital ...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 29/09/2010
EH165NE
5 employees

Financial Overview

Total Assets

£8.70M

Liabilities

£7.17M

Net Assets

£1.53M

Est. Turnover

£6.98M

AI Estimated
Unreported
Cash

£10.6K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-02-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Secretary Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Legacy
Category:Incorporation
Date:28-02-2011
Application Trading Certificate
Category:Reregistration
Date:28-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Incorporation Company
Category:Incorporation
Date:29-09-2010

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Craigmillar Park, Edinburgh, Midlothian, EH165NERegistered

Contact

01315100289
gallery@ccplc.com
ccplc.com
10 Craigmillar Park, Edinburgh, EH165NE