Consensus Group Holdings Limited
Company Profile
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MicroConsensus Group Holdings Limited
12540112•Private Limited With Share Capital
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, CO49PE
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Incorporated
31/03/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Consensus Group Holdings Limited (12540112) is a private limited with share capital incorporated on 31/03/2020 (6 years old) and registered in colchester, CO49PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/03/2020
CO49PE
Financial Overview
Total Assets
£5
Liabilities
£4
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:20-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Legacy
Category:Accounts
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Accounts
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Legacy
Category:Capital
Date:07-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Legacy
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2020
Legacy
Category:Capital
Date:28-05-2020
Legacy
Category:Insolvency
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Incorporation Company
Category:Incorporation
Date:31-03-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2022
Trading Addresses
3 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester, CO49PERegistered
654 The Crescent, Colchester Business Park, Colchester, Essex, CO49YQ
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Contact
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, CO49PE