Consensus Newco Limited

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Consensus Newco Limited

08587791•Private Limited With Share Capital

3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, CO49PE
Website01206224100

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Incorporated

27/06/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Consensus Newco Limited (08587791) is a private limited with share capital incorporated on 27/06/2013 (12 years old) and registered in colchester, CO49PE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/06/2013
CO49PE

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£4

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paula bridget sarah keys
director
A
anders charles liljendahl
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

89
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Legacy
Category:Accounts
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Legacy
Category:Other
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
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 No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
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
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
Appoint Person Director Company With Name 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 Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Legacy
Category:Insolvency
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Legacy
Category:Capital
Date:04-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2020
Legacy
Category:Insolvency
Date:04-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Resolution
Category:Resolution
Date:03-10-2013
Resolution
Category:Resolution
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Incorporation Company
Category:Incorporation
Date:27-06-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date31/12/2025
Filing Date01/08/2024
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

01206224100
caringhomes.org
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, CO49PE