CH

CONSENSUS HENSON LIMITED

Active

Company number 09553907

Colchester, England · Incorporated 21 April 2015

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

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

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
21 April 2025
Next due
5 May 2026
Overdue by 5 months

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

0 funding rounds

No funding rounds on record.

Filing history

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
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Legacy
Other
13 August 2024 View
Legacy
Other
13 August 2024 View
Legacy
Accounts
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 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
Legacy
Other
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Accounts
8 February 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Secretary 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
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 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
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 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
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Incorporation Company
Incorporation
21 April 2015 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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