CONSENSIO PARTNERS RESOLUTION LTD. - WOKING
| Company Profile | Company Filings |
Overview
CONSENSIO PARTNERS RESOLUTION LTD. is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CONSENSIO PARTNERS RESOLUTION LTD. was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSENSIO PARTNERS RESOLUTION LTD. was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSENSIO PARTNERS RESOLUTION LTD. - WOKING
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOREST LODGE
WOKING
GU22 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSENSIO PARTNERS LIMITED (until 03/11/2008)
CONSENSIO PARTNERS LIMITED (until 03/11/2008)
CONSENSIO LIMITED (until 08/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA SHIELDS | Apr 1973 | British | Director | 2008-04-15 | CURRENT |
| MISS ALEXANDRA CLEA EFTHYMIADES | Dec 1975 | Swiss | Director | 2008-02-02 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-20 UNTIL 2007-12-31 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-12-20 UNTIL 2008-02-02 | RESIGNED | ||
| GRAHAM IAN LADDS | British | Secretary | 2008-02-02 UNTIL 2017-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Joy Shields | 2016-04-06 | 4/1973 | Woking | Ownership of shares 25 to 50 percent |
| Ms Alexandra Clea Efthymiades | 2016-04-06 | 12/1975 | Woking | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts | 2023-09-29 | 31-12-2022 | £87,230 Cash £66,734 equity |
| Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts | 2022-09-24 | 31-12-2021 | £115,362 Cash £92,118 equity |
| Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts | 2021-10-01 | 31-12-2020 | £102,221 Cash £65,504 equity |
| Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts | 2019-10-01 | 31-12-2018 | £74,689 Cash £61,703 equity |
| Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts | 2018-10-27 | 31-12-2017 | £94,150 Cash £63,311 equity |
| Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts | 2017-09-30 | 31-12-2016 | £31,892 Cash £44,848 equity |
| Abbreviated Company Accounts - CONSENSIO PARTNERS RESOLUTION LTD. | 2015-09-22 | 31-12-2014 | £80,794 Cash £69,397 equity |