CONSENSUS BUSINESS GROUP LIMITED

Key Data

Status

Active

Company No.

04890494

Incorporation date

08/09/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

11/03/2026

Secretary's details changed for Mr Anthony Fitzpatrick on 2026-03-10

View PDF (1 pages)

11/03/2026

Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-10

View PDF (2 pages)

03/03/2026

Registered office address changed from 35 Park Lane London W1K 1RB England to 1st Floor 35 Park Lane London W1K 1RB on 2026-03-03

View PDF (1 pages)

23/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (9 pages)

18/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

23/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (9 pages)

19/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

03/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

03/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (9 pages)

23/11/2022

Change of details for Vincos Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

09/09/2022

Termination of appointment of Jamie Drinnan as a secretary on 2022-09-09

View PDF (1 pages)

09/09/2022

Appointment of Mr Anthony Fitzpatrick as a secretary on 2022-09-09

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

08/04/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 2022-04-08

View PDF (1 pages)

01/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (9 pages)

14/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Jamie Drinnan as a secretary on 2018-09-05

View PDF (2 pages)

18/09/2018

Termination of appointment of John Crispin Daniel Kirwan Taylor as a secretary on 2018-09-05

View PDF (1 pages)

14/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (9 pages)

18/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

02/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (9 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

06/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

05/11/2015

Appointment of Mr John Crispin Daniel Kirwan Taylor as a secretary on 2015-11-05

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

29/07/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (8 pages)

17/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (8 pages)

16/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2012-05-31

View PDF (9 pages)

27/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

08/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

14/02/2012

Full accounts made up to 2011-05-31

View PDF (11 pages)

07/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

09/06/2011

Statement of company's objects

View PDF (2 pages)

09/11/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

01/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

28/09/2010

Resolutions

View PDF (10 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/10/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

19/02/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

29/09/2008

Return made up to 08/09/08; no change of members

View PDF (7 pages)

14/05/2008

Appointment terminated director ohad yaron

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

18/09/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

04/08/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

05/04/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

03/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

06/07/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

06/10/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

10/10/2003

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (10 pages)

24/09/2003

Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/09/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Tchenguiz, Vincent Aziz	Director	08/09/2003 - Present	341
Watson, Michael David	Director	10/12/2007 - Present	473
Fitzpatrick, Anthony	Secretary	09/09/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CONSENSUS BUSINESS GROUP LIMITED

CONSENSUS BUSINESS GROUP LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at 1st Floor 35 Park Lane, London W1K 1RB. 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 BUSINESS GROUP LIMITED?

CONSENSUS BUSINESS GROUP LIMITED is currently Active. It was registered on 08/09/2003 .

Where is CONSENSUS BUSINESS GROUP LIMITED located?

CONSENSUS BUSINESS GROUP LIMITED is registered at 1st Floor 35 Park Lane, London W1K 1RB.

What does CONSENSUS BUSINESS GROUP LIMITED do?

CONSENSUS BUSINESS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSENSUS BUSINESS GROUP LIMITED?

The latest filing was on 11/03/2026: Secretary's details changed for Mr Anthony Fitzpatrick on 2026-03-10.