CONSENSUS CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSENSUS CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
SC386154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/09/2010
(14 years and 1 months old)
WEBSITE
http://ccplc.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/02/2014
03/04/2024
CONSENSUS CAPITAL GROUP LTD
View all previous names
EDINBURGH
EH16 5NE
Telephone: 01315100289
TPS: No
10 Craigmillar Park
Edinburgh
Midlothian
EH16 5NE
Telephone: 5100289
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSENSUS CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSENSUS CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSENSUS CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSENSUS CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2010 - Present (14 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 121 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 62 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 29/09/2010 - Present (14 years and 1 months) Secretary: 29/09/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSENSUS CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONSENSUS CAPITAL TRUSTEE LIMITED | Non-Trading | View Report |
| LIFF CARE HOME LIMITED | Active - Accounts Filed | View Report |
| SAUCHIEHALL STREET REGENERATION LIMITED | Active - Accounts Filed | View Report |
| ST MARGARETS NURSERY LIMITED | Active - Accounts Filed | View Report |
| ST MARGARETS NURSERY TRADING LIMITED | Company is dissolved | View Report |
| WOODROYD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Nicola Dawn Emlick (927274492) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Joseph Meng Loong Lee (914235266) Appointed |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | Stuart David Glass (912330397) has left the board |
| 08/10/2015 | New Accounts filed |
| 09/01/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 14/11/2013 | New Annual Return filed |
| 13/11/2013 | WARNERS (SECRETARIES) LIMITED (915448018) has left the board |
| 13/11/2013 | New Company Secretary Mark Anthony Emlick (918279025) Appointed |
| 21/10/2013 | New Board Member Stuart David Glass (912330397) Appointed |
| 20/09/2013 | Stuart Glass (916807136) has left the board |
| 13/04/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 05/10/2012 | CONSENSUS CAPITAL MANAGEMENT LTD has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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