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CONSENSIO PARTNERS RESOLUTION LTD.

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CONSENSIO PARTNERS RESOLUTION LTD.

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Key Data

Status

Active

Company No.

06458165

Incorporation date

20/12/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Brookstone House, 6 Elthorne Road, London N19 4AGCopy
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Latest events (Record since 20/12/2007)
dot icon09/02/2026
Appointment of Mrs Alice Mitchell as a director on 2025-09-05
View PDF (2 pages)
dot icon02/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/01/2025
Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon17/01/2025
Change of details for Ms Anna Joy Shields as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon16/01/2025
Registered office address changed from Forest Lodge Forest Road Woking GU22 8NA England to Unit 7 Brookstone House 6 Elthorne Road London N19 4AG on 2025-01-16
View PDF (1 pages)
dot icon31/12/2024
Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 2024-12-30
View PDF (2 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/02/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon31/12/2018
Director's details changed for Ms Anna Joy Shields on 2018-12-18
View PDF (2 pages)
dot icon31/12/2018
Director's details changed for Ms Alexandra Clea Efthymiades on 2018-12-17
View PDF (2 pages)
dot icon31/12/2018
Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/07/2017
Registered office address changed from 51 Musard Road London W6 8NR to Forest Lodge Forest Road Woking GU22 8NA on 2017-07-20
View PDF (1 pages)
dot icon20/07/2017
Termination of appointment of Graham Ian Ladds as a secretary on 2017-07-19
View PDF (1 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (6 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Director's details changed for Miss Alexandra Clea Efthymiades on 2010-12-31
View PDF (2 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/05/2010
Registered office address changed from Lower Ground 46 Doughty Street London WC1N 2LR on 2010-05-01
View PDF (1 pages)
dot icon21/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Alexandra Clea Efthymiades on 2009-10-01
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Anna Shields on 2009-10-01
View PDF (2 pages)
dot icon20/12/2009
Termination of appointment of Incorporate Directors Limited as a director
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/12/2008
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon23/12/2008
Location of debenture register
View PDF (1 pages)
dot icon23/12/2008
Location of register of members
View PDF (1 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from lower ground 46 doughty street london WC1N 2LR
View PDF (1 pages)
dot icon23/12/2008
Appointment terminated secretary incorporate secretariat LIMITED
View PDF (1 pages)
dot icon30/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2008
Certificate of change of name
View PDF (3 pages)
dot icon16/05/2008
Ad 15/04/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon14/05/2008
Director appointed anna shields
View PDF (2 pages)
dot icon14/05/2008
Registered office changed on 14/05/2008 from basement flat 46 doughty st london WC1N 2LR
View PDF (1 pages)
dot icon11/02/2008
New secretary appointed
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon08/02/2008
Ad 02/02/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/12/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-24.39 % *

* during past year

Cash in Bank

£87,230.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
92.12K
-
0.00
115.36K
-
2022
2
66.73K
-
0.00
87.23K
-
2022
2
66.73K
-
0.00
87.23K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

66.73K £Descended-27.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.23K £Descended-24.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSENSIO PARTNERS RESOLUTION LTD.

CONSENSIO PARTNERS RESOLUTION LTD. is an(a) Active company incorporated on 20/12/2007 with the registered office located at Unit 7 Brookstone House, 6 Elthorne Road, London N19 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSIO PARTNERS RESOLUTION LTD.?

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CONSENSIO PARTNERS RESOLUTION LTD. is currently Active. It was registered on 20/12/2007 .

Where is CONSENSIO PARTNERS RESOLUTION LTD. located?

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CONSENSIO PARTNERS RESOLUTION LTD. is registered at Unit 7 Brookstone House, 6 Elthorne Road, London N19 4AG.

What does CONSENSIO PARTNERS RESOLUTION LTD. do?

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CONSENSIO PARTNERS RESOLUTION LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONSENSIO PARTNERS RESOLUTION LTD. have?

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CONSENSIO PARTNERS RESOLUTION LTD. had 2 employees in 2022.

What is the latest filing for CONSENSIO PARTNERS RESOLUTION LTD.?

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The latest filing was on 09/02/2026: Appointment of Mrs Alice Mitchell as a director on 2025-09-05.