CN

CONSENSUS NEWCO LIMITED

Active

Company number 08587791

Colchester, England · Incorporated 27 June 2013

3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, CO4 9PE, England

Last updated on 7 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consensus Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

2 funding rounds
29 October 2020
Shares allotted · 0 shares allotted
—
2 April 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2026 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Legacy
Accounts
13 August 2024 View
Legacy
Other
13 August 2024 View
Legacy
Other
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Legacy
Accounts
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Resolution
Resolution
20 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Legacy
Insolvency
20 November 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Legacy
Capital
4 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2020 View
Legacy
Insolvency
4 May 2020 View
Resolution
Resolution
4 May 2020 View
Capital Allotment Shares
Capital
4 May 2020 View
Accounts With Accounts Type Small
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Resolution
Resolution
3 October 2013 View
Resolution
Resolution
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Incorporation Company
Incorporation
27 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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