CONSENSUS (2013) LIMITED

Key Data

Status

Active

Company No.

08574447

Incorporation date

18/06/2013

Size

Filing Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2013)

13/03/2026

Satisfaction of charge 085744470015 in full

View PDF (4 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

04/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (2 pages)

04/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

28/11/2024

Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

View PDF (2 pages)

28/11/2024

Appointment of Anders Liljendahl as a secretary on 2024-10-14

View PDF (2 pages)

28/11/2024

Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

View PDF (1 pages)

13/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

13/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

30/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

View PDF (1 pages)

30/04/2024

Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr David Andrew Spruzen as a director on 2024-04-30

View PDF (2 pages)

08/02/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

18/01/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

05/12/2023

Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of David Andrew Spruzen as a director on 2023-12-01

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Michael Forster as a secretary on 2023-03-01

View PDF (1 pages)

05/10/2022

Appointment of Mr Michael Forster as a secretary on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr David Andrew Spruzen as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Christopher James Easteal as a director on 2022-09-09

View PDF (1 pages)

06/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

02/08/2022

Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-07-31

View PDF (2 pages)

02/08/2022

Termination of appointment of Edward Anthony Morgan as a director on 2022-07-31

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

04/04/2022

Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04

View PDF (1 pages)

08/02/2022

Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

08/02/2022

Cessation of Non-Core Bidco 3 Limited as a person with significant control on 2022-01-31

View PDF (1 pages)

29/11/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

22/04/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

20/03/2021

Resolutions

View PDF (4 pages)

16/03/2021

Registration of charge 085744470015, created on 2021-03-11

View PDF (27 pages)

24/02/2021

Change of details for Non-Core Bidco 3 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

05/01/2021

Satisfaction of charge 085744470012 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 085744470014 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 085744470009 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 085744470011 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470010 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470008 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470007 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470006 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470005 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470004 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470003 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470001 in full

View PDF (1 pages)

24/12/2020

Satisfaction of charge 085744470002 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 085744470013 in full

View PDF (1 pages)

15/12/2020

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Nigel Bennett Schofield as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Peter Martin Hill as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Mr Edward Morgan as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Appointment of Mr Christopher Easteal as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

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 2020-12-15

View PDF (1 pages)

13/08/2020

Registration of charge 085744470014, created on 2020-07-31

View PDF (20 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

20/10/2018

Registration of charge 085744470013, created on 2018-10-19

View PDF (21 pages)

11/10/2018

Notification of Non-Core Bidco 3 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2018

Cessation of Paul Anthony Keith Jeffery as a person with significant control on 2016-04-06

View PDF (1 pages)

28/07/2018

Registration of charge 085744470012, created on 2018-07-27

View PDF (21 pages)

25/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

09/12/2017

Registration of charge 085744470011, created on 2017-12-06

View PDF (23 pages)

26/06/2017

Notification of Paul Anthony Keith Jeffery as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (16 pages)

24/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

20/04/2016

Registration of charge 085744470010, created on 2016-04-01

View PDF (22 pages)

07/04/2016

Registration of charge 085744470008, created on 2016-04-01

View PDF (22 pages)

07/04/2016

Registration of charge 085744470009, created on 2016-04-01

View PDF (22 pages)

06/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

01/07/2015

Registration of charge 085744470003, created on 2015-06-26

View PDF (22 pages)

01/07/2015

Registration of charge 085744470004, created on 2015-06-26

View PDF (22 pages)

01/07/2015

Registration of charge 085744470005, created on 2015-06-26

View PDF (22 pages)

01/07/2015

Registration of charge 085744470006, created on 2015-06-26

View PDF (22 pages)

01/07/2015

Registration of charge 085744470007, created on 2015-06-26

View PDF (22 pages)

01/07/2015

Registration of charge 085744470002, created on 2015-06-26

View PDF (22 pages)

30/06/2015

Registration of charge 085744470001, created on 2015-06-23

View PDF (24 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

25/03/2015

Termination of appointment of Derek George Cormack as a director on 2015-03-10

View PDF (2 pages)

06/03/2015

Appointment of Mr Derek George Cormack as a director on 2015-02-19

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-18

View PDF (17 pages)

25/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

02/12/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

18/06/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSENSUS (2013) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keys, Paula Bridget Sarah	Director	31/07/2022 - Present	35
Hill, Peter Martin	Director	18/06/2013 - 14/12/2020	190
Spruzen, David Andrew	Director	03/10/2022 - 01/12/2023	135
Spruzen, David Andrew	Director	30/04/2024 - 14/10/2024	135
Liljendahl, Anders Charles	Director	14/10/2024 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSENSUS (2013) LIMITED

CONSENSUS (2013) LIMITED is an(a) Active company incorporated on 18/06/2013 with the registered office located at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSUS (2013) LIMITED?

CONSENSUS (2013) LIMITED is currently Active. It was registered on 18/06/2013 .

Where is CONSENSUS (2013) LIMITED located?

CONSENSUS (2013) LIMITED is registered at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE.

What does CONSENSUS (2013) LIMITED do?

CONSENSUS (2013) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CONSENSUS (2013) LIMITED?

The latest filing was on 13/03/2026: Satisfaction of charge 085744470015 in full.