CONSENSUS NEWCO LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CONSENSUS NEWCO LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CONSENSUS NEWCO LIMITED was incorporated 11 years ago on 27/06/2013 and has the registered number: 08587791. The accounts status is SMALL and accounts are next due on 31/12/2023.
CONSENSUS NEWCO LIMITED was incorporated 11 years ago on 27/06/2013 and has the registered number: 08587791. The accounts status is SMALL and accounts are next due on 31/12/2023.
CONSENSUS NEWCO LIMITED - COLCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
3 THE COURTYARDS PHOENIX SQAURE
COLCHESTER
ESSEX
CO4 9PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2024-04-30 | CURRENT |
| MRS PAULA BRIDGET SARAH KEYS | Apr 1964 | British | Director | 2022-07-31 | CURRENT |
| MR BENJAMIN TREVOR HOLMAN | Oct 1988 | British | Director | 2023-12-01 | CURRENT |
| MS PAULA BRIDGET SARAH KEYS | Secretary | 2024-04-30 | CURRENT | ||
| MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2020-12-14 UNTIL 2022-09-09 | RESIGNED |
| MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2018-09-20 UNTIL 2020-12-14 | RESIGNED |
| MR BENJAMIN TREVOR HOLMAN | Secretary | 2023-03-01 UNTIL 2024-04-30 | RESIGNED | ||
| MR MICHAEL FORSTER | Secretary | 2022-10-03 UNTIL 2023-03-01 | RESIGNED | ||
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2013-06-27 UNTIL 2020-12-14 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2013-06-27 UNTIL 2020-12-14 | RESIGNED |
| MR EDWARD ANTHONY MORGAN | Mar 1972 | British | Director | 2020-12-14 UNTIL 2022-07-31 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2013-06-27 UNTIL 2020-12-14 | RESIGNED |
| MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2022-10-03 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consensus Group Holdings Limited | 2022-01-31 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Consensus Holdco Limited | 2017-04-06 - 2022-01-31 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony Keith Jeffery | 2017-04-06 - 2017-04-06 | 12/1966 | Colchester Essex | Ownership of shares 50 to 75 percent |