Consensus Newco Limited

Company Name	Consensus Newco Limited
Directors	Paula Bridget Sarah Keys and Benjamin Trevor Holman
Company Status	Active
Company Number	08587791
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Paula Bridget Sarah Keys
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Benjamin Trevor Holman
Status	Current
Appointed	01 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Benjamin Trevor Holman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	654 The Crescent Colchester Essex CO4 9YQ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr Edward Anthony Morgan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Secretary Name	Mr Michael Forster
Status	Resigned
Appointed	03 October 2022(9 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2023)
Role	Company Director
Correspondence Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE

Contact

Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Consensus Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£147,062
Gross Profit	£58,731
Net Worth	£15,051
Cash	£631
Current Liabilities	£968,035

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

11 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
22 February 2019	Delivered on: 1 March 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 February 2019	Delivered on: 1 March 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 December 2023	Termination of appointment of David Andrew Spruzen as a director on 1 December 2023 (1 page)
5 December 2023	Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023 (2 pages)
10 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Michael Forster as a secretary on 1 March 2023 (1 page)
5 June 2023	Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023 (2 pages)
4 October 2022	Appointment of Mr David Andrew Spruzen as a director on 3 October 2022 (2 pages)
4 October 2022	Termination of appointment of Christopher James Easteal as a director on 9 September 2022 (1 page)
4 October 2022	Appointment of Mr Michael Forster as a secretary on 3 October 2022 (2 pages)
6 September 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
2 August 2022	Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022 (2 pages)
2 August 2022	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022 (1 page)
30 June 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
4 April 2022	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022 (1 page)
8 February 2022	Cessation of Consensus Holdco Limited as a person with significant control on 31 January 2022 (1 page)
8 February 2022	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022 (2 pages)
29 November 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 April 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
20 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 March 2021	Memorandum and Articles of Association (15 pages)
16 March 2021	Registration of charge 085877910005, created on 11 March 2021 (27 pages)
24 February 2021	Change of details for Consensus Holdco Limited as a person with significant control on 14 December 2020 (2 pages)
5 January 2021	Satisfaction of charge 085877910003 in full (1 page)
5 January 2021	Satisfaction of charge 085877910004 in full (1 page)
15 December 2020	Termination of appointment of Derek George Cormack as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher Easteal as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Peter Martin Hill as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Edward Morgan as a director on 14 December 2020 (2 pages)
15 December 2020	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 (1 page)
20 November 2020	Statement of capital on 20 November 2020 GBP 1 (2 pages)
20 November 2020	Solvency Statement dated 29/10/20 (1 page)
20 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 50 (4 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
4 May 2020	Solvency Statement dated 02/04/20 (1 page)
4 May 2020	Statement by Directors (1 page)
4 May 2020	Statement of capital on 4 May 2020 GBP 11,337,755 ANNOTATION Replacement The form SH19 was replaced on 13/11/2020 as the original document was not properly delivered (7 pages)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 11,337,756 (4 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
1 March 2019	Registration of charge 085877910003, created on 22 February 2019 (31 pages)
1 March 2019	Registration of charge 085877910004, created on 22 February 2019 (29 pages)
17 October 2018	Notification of Consensus Holdco Limited as a person with significant control on 6 April 2017 (2 pages)
17 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017 (1 page)
20 September 2018	Appointment of Mr Derek George Cormack as a director on 20 September 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017 (2 pages)
27 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
23 August 2016	Full accounts made up to 31 March 2016 (17 pages)
23 August 2016	Full accounts made up to 31 March 2016 (17 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
24 May 2016	Satisfaction of charge 085877910002 in full (1 page)
24 May 2016	Satisfaction of charge 085877910002 in full (1 page)
24 May 2016	Satisfaction of charge 085877910001 in full (1 page)
24 May 2016	Satisfaction of charge 085877910001 in full (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (13 pages)
10 December 2015	Full accounts made up to 31 March 2015 (13 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
9 October 2014	Full accounts made up to 31 March 2014 (10 pages)
9 October 2014	Full accounts made up to 31 March 2014 (10 pages)
24 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
24 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013 (3 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013 (3 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 September 2013	Registration of charge 085877910002 (78 pages)
19 September 2013	Registration of charge 085877910002 (78 pages)
19 September 2013	Registration of charge 085877910001 (19 pages)
19 September 2013	Registration of charge 085877910001 (19 pages)
27 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (24 pages)
27 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (24 pages)

Consensus Newco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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