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Consensus Business Group Limited

Consensus Business Group Limited is a dormant company incorporated on 8 September 2003 with the registered office located in London, Greater London. Consensus Business Group Limited was registered 22 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04890494
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
35 Park Lane
London
W1K 1RB
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
02073557828
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Vincos Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Primary Development Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
B & C Plaza Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Properties Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Portgale Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Lakeglebe Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Michael David Watson and Vincent Aziz Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£90K
Same as previous period
Net Assets
-£90K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Anthony Fitzpatrick Appointed
2 Years 12 Months Ago on 9 Sep 2022
Jamie Drinnan Resigned
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Vincos Limited (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 21 Sep 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 3 Mar 2023
Change of details for Vincos Limited as a person with significant control on 8 April 2022
Submitted on 23 Nov 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 9 Sep 2022
Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022
Submitted on 9 Sep 2022
Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022
Submitted on 9 Sep 2022
Repayment History
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