The Consumer Engagement Group Limited
Company Profile
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MediumThe Consumer Engagement Group Limited
08538456•Private Limited With Share Capital
24/25 The Shard Quarter, London, SE19SG
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Incorporated
21/05/2013
Company Age
12 years
Directors
3
Employees
284
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
The Consumer Engagement Group Limited (08538456) is a private limited with share capital incorporated on 21/05/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 73110 - advertising agencies.
The consumer engagement group limited is a capital markets company based out of highgate studios 53-79 highgate road, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 21/05/2013
SE19SG
284 employees
Financial Overview
Total Assets
£8.29M
Liabilities
£6.82M
Net Assets
£1.47M
Turnover
£15.67M
Cash
£3.41M
Key Metrics
284
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2013
Incorporation Company
Category:Incorporation
Date:21-05-2013
Import / Export
Imports
12 Months10
60 Months13
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
24/25 The Shard Quarter, London, SE19SGRegistered
Related Companies
10
Contact
24/25 The Shard Quarter, London, SE19SG