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CONSENSUS CAPITAL GROUP LTD - 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom
Company Information
- Company registration number
- SC386154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Craigmillar Park
- Edinburgh
- EH16 5NE
- Scotland 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland UK
Management
- Managing Directors
- EMLICK, Mark Anthony
- LEE, Joseph Meng Loong
- Company secretaries
- EMLICK, Mark Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-29
- Age Of Company 2010-09-29 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Mark Anthony Emlick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSENSUS CAPITAL GROUP PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2020-10-08
- Last Date: 2019-09-24
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CONSENSUS CAPITAL GROUP LTD Company Description
- CONSENSUS CAPITAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC386154. Its current trading status is "live". It was registered 2010-09-29. It was previously called CONSENSUS CAPITAL GROUP PLC. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 10 .
Get CONSENSUS CAPITAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consensus Capital Group Ltd - 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom
- 2010-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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resolution (2014-02-25) - RESOLUTIONS
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re-registration-memorandum-articles (2014-02-25) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2014-02-25) - CERT11
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reregistration-public-to-private-company (2014-02-25) - RR02
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change-account-reference-date-company-current-extended (2014-01-22) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-secretary-company-with-name (2013-11-11) - TM02
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appoint-person-secretary-company-with-name (2013-11-11) - AP03
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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auditors-resignation-company (2013-05-30) - AUD
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auditors-resignation-company (2013-05-15) - AUD
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accounts-with-accounts-type-group (2013-04-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-group (2012-05-04) - AA
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termination-director-company-with-name (2012-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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legacy (2011-02-28) - CERT8A
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application-trading-certificate (2011-02-28) - SH50
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appoint-corporate-director-company-with-name (2011-02-25) - AP02
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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incorporation-company (2010-09-29) - NEWINC