CONSENSUS CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

SC400368

Incorporation date

26/05/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2011)

11/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/12/2025

Director's details changed for Miss Nicola Dawn Emlick on 2023-09-02

View PDF (2 pages)

18/11/2025

Registration of charge SC4003680028, created on 2025-11-11

View PDF (6 pages)

29/10/2025

Satisfaction of charge SC4003680019 in full

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

04/04/2024

Certificate of change of name

View PDF (3 pages)

04/04/2024

Registration of charge SC4003680027, created on 2024-03-28

View PDF (7 pages)

27/03/2024

Registration of charge SC4003680026, created on 2024-03-25

View PDF (6 pages)

19/03/2024

Registration of charge SC4003680025, created on 2024-03-18

View PDF (6 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/09/2023

Registration of charge SC4003680024, created on 2023-09-01

View PDF (6 pages)

16/08/2023

Satisfaction of charge SC4003680018 in full

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

07/06/2023

Director's details changed for Mr Mark Anthony Emlick on 2023-04-03

View PDF (2 pages)

07/06/2023

Change of details for Mr Mark Anthony Emlick as a person with significant control on 2023-04-03

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

10/03/2022

Registration of charge SC4003680023, created on 2022-03-09

View PDF (7 pages)

03/11/2021

Registration of charge SC4003680022, created on 2021-11-02

View PDF (6 pages)

29/09/2021

Registration of charge SC4003680021, created on 2021-09-24

View PDF (6 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

20/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

17/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/03/2021

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

26/03/2021

Appointment of Miss Nicola Dawn Emlick as a director on 2021-03-25

View PDF (2 pages)

21/01/2021

Change of details for Mr Joseph Meng Loong Lee as a person with significant control on 2021-01-20

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Joseph Meng Loong Lee on 2021-01-20

View PDF (2 pages)

09/07/2020

Notification of Mark Anthony Emlick as a person with significant control on 2016-05-26

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

30/04/2019

Registration of charge SC4003680019, created on 2019-04-30

View PDF (6 pages)

30/04/2019

Registration of charge SC4003680018, created on 2019-04-30

View PDF (6 pages)

30/04/2019

Registration of charge SC4003680020, created on 2019-04-30

View PDF (6 pages)

11/02/2019

Registration of charge SC4003680016, created on 2019-02-01

View PDF (16 pages)

11/02/2019

Registration of charge SC4003680017, created on 2019-02-04

View PDF (7 pages)

21/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

08/05/2018

Registration of charge SC4003680015, created on 2018-05-04

View PDF (8 pages)

06/04/2018

Registration of charge SC4003680014, created on 2018-03-30

View PDF (6 pages)

20/10/2017

Registration of charge SC4003680013, created on 2017-10-06

View PDF (17 pages)

13/10/2017

Registration of charge SC4003680012, created on 2017-10-10

View PDF (8 pages)

10/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge SC4003680009 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge SC4003680010 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge SC4003680011 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge SC4003680008 in full

View PDF (4 pages)

24/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

28/03/2017

Resolutions

View PDF (3 pages)

10/01/2017

Registered office address changed from , 45 Charlotte Square, Edinburgh, EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 2017-01-10

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

16/06/2016

Appointment of Mr Joseph Meng Loong Lee as a director on 2016-06-16

View PDF (2 pages)

06/10/2015

Termination of appointment of Stuart David Glass as a director on 2015-09-29

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

29/08/2014

Registration of charge SC4003680011, created on 2014-08-28

View PDF (7 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

12/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (3 pages)

17/04/2014

Registration of charge 4003680008

View PDF (8 pages)

17/04/2014

Registration of charge 4003680009

View PDF (8 pages)

17/04/2014

Registration of charge 4003680010

View PDF (8 pages)

15/04/2014

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (1 pages)

15/04/2014

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

30/05/2013

Auditor's resignation

View PDF (2 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

27/02/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

01/02/2013

Certificate of change of name

View PDF (3 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/07/2012

Appointment of Mr Stuart David Glass as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

14/06/2011

Current accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

26/05/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-91.15 % *

* during past year

Cash in Bank

£8,669.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.03M
-
0.00
20.97K
-

2022
2
2.60M
-
0.00
97.90K
-

2023
3
7.79M
-
0.00
8.67K
-

2023
3
7.79M
-
0.00
8.67K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

7.79M £199.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.67K £-91.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emlick, Mark Anthony	Director	26/05/2011 - Present	108
Lee, Joseph Meng Loong	Director	16/06/2016 - Present	74
Emlick, Nicola Dawn	Director	25/03/2021 - Present	4

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CONSENSUS CAPITAL GROUP LIMITED

CONSENSUS CAPITAL GROUP LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at 10 Craigmillar Park, Edinburgh EH16 5NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSUS CAPITAL GROUP LIMITED?

CONSENSUS CAPITAL GROUP LIMITED is currently Active. It was registered on 26/05/2011 .

Where is CONSENSUS CAPITAL GROUP LIMITED located?

CONSENSUS CAPITAL GROUP LIMITED is registered at 10 Craigmillar Park, Edinburgh EH16 5NE.

What does CONSENSUS CAPITAL GROUP LIMITED do?

CONSENSUS CAPITAL GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CONSENSUS CAPITAL GROUP LIMITED have?

CONSENSUS CAPITAL GROUP LIMITED had 3 employees in 2023.

What is the latest filing for CONSENSUS CAPITAL GROUP LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-26 with no updates.