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Consensus Properties 1 Limited

Consensus Properties 1 Limited is an active company incorporated on 21 November 2018 with the registered office located in Colchester, Essex. Consensus Properties 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11689392
Private limited company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 The Courtyards Phoenix Square
Wyncolls Road
Colchester
Essex
CO4 9PE
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 654 the Crescent Colchester Essex CO4 9YQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Sep 1982
Director • Secretary • Chief Executive • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1988
Consensus Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consensus Support Services Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Grove Care Partnership Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Consensus Community Support Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Marshcall Ltd
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Willowbeech Ltd
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Lime Tree Housing Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Complete Community Support (East) Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Kingarth Limited
Paula Bridget Sarah Keys, Benjamin Trevor Holman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.56M
Decreased by £482.18K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £24.14M (-100%)
Total Liabilities
£0
Decreased by £24.07M (-100%)
Net Assets
£1
Decreased by £73K (-100%)
Debt Ratio (%)
0%
Decreased by 99.7% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Paula Bridget Sarah Keys Resigned
10 Months Ago on 14 Oct 2024
David Andrew Spruzen Resigned
10 Months Ago on 14 Oct 2024
Anders Liljendahl Appointed
10 Months Ago on 14 Oct 2024
Mr Anders Charles Liljendahl Appointed
10 Months Ago on 14 Oct 2024
Benjamin Trevor Holman Resigned
1 Year 3 Months Ago on 31 May 2024
Ms Paula Bridget Sarah Keys Appointed
1 Year 4 Months Ago on 30 Apr 2024
Benjamin Trevor Holman Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr David Andrew Spruzen Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Benjamin Trevor Holman Appointed
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Anders Charles Liljendahl as a director on 14 October 2024
Submitted on 28 Nov 2024
Termination of appointment of David Andrew Spruzen as a director on 14 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Paula Bridget Sarah Keys as a secretary on 14 October 2024
Submitted on 28 Nov 2024
Appointment of Anders Liljendahl as a secretary on 14 October 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 13 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Aug 2024
Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr David Andrew Spruzen as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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