CONSENSUS RESEARCH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02521126

Incorporation date

11/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1990)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2024

Application to strike the company off the register

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

27/06/2023

Register inspection address has been changed from Queens House 8-9 Queen Street London EC4N 1SP England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

View PDF (1 pages)

27/06/2023

Notification of Rs Consulting Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2023

Cessation of Cello Health Plc as a person with significant control on 2020-08-19

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Mr Jon Williams as a director on 2023-04-10

View PDF (2 pages)

25/04/2023

Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Mark Coleridge Scott as a director on 2022-01-01

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

16/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

17/12/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

25/07/2019

Register inspection address has been changed from Priory House 8 Battersea Park Rd London SW8 4BG United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (3 pages)

24/07/2019

Change of details for Cello Group Plc as a person with significant control on 2018-04-25

View PDF (2 pages)

23/11/2018

Registered office address changed from Priory House 8 Battersea Park Road London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 2018-11-23

View PDF (1 pages)

22/11/2018

Termination of appointment of Chris Stead as a secretary on 2018-11-22

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/10/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

12/10/2013

Director's details changed for Mr Mark Bentley on 2013-01-01

View PDF (2 pages)

12/10/2013

Termination of appointment of Bryan Atkin as a director

View PDF (1 pages)

30/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

13/07/2011

Director's details changed for Mr Mark Scott on 2011-07-01

View PDF (2 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Termination of appointment of Richard Gilmore as a director

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

22/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Location of debenture register

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from priory house 8 battersea park road london SW8 4BH united kingdom

View PDF (1 pages)

27/02/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/08/2008

Director's change of particulars / mark scott / 06/08/2008

View PDF (1 pages)

29/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

29/07/2008

Registered office changed on 29/07/2008 from 61 southwark street london SE1 0HL

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/10/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (3 pages)

03/05/2007

New director appointed

View PDF (2 pages)

16/08/2006

Return made up to 11/07/06; full list of members

View PDF (9 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (4 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (6 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

06/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

06/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 11/07/03; full list of members

View PDF (10 pages)

20/03/2003

Registered office changed on 20/03/03 from: 1-2 castle lane london SW1E 6DR

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-09-30

View PDF (15 pages)

19/07/2002

Return made up to 11/07/02; full list of members

View PDF (10 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

22/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 11/07/01; full list of members

View PDF (9 pages)

14/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

08/08/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

17/08/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

30/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

15/01/1998

Resolutions

View PDF (13 pages)

24/07/1997

Return made up to 11/07/97; full list of members

View PDF (8 pages)

14/07/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

17/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

25/10/1996

Director resigned

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

25/06/1996

Location of register of members

View PDF (1 pages)

25/06/1996

Registered office changed on 25/06/96 from: 8 st johns's hill london SW11 1SA

View PDF (1 pages)

18/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1996

New director appointed

View PDF (2 pages)

16/05/1996

Resolutions

View PDF (11 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

25/02/1996

Director resigned

View PDF (2 pages)

11/12/1995

Director resigned

View PDF (2 pages)

11/10/1995

Return made up to 11/07/95; full list of members

View PDF (8 pages)

29/09/1995

Location of register of members

View PDF (1 pages)

31/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

24/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/01/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

29/06/1994

Return made up to 11/07/94; no change of members

View PDF (6 pages)

25/02/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

02/07/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

02/07/1993

Return made up to 11/07/93; no change of members

View PDF (6 pages)

17/06/1993

New director appointed

View PDF (2 pages)

13/07/1992

Return made up to 11/07/92; full list of members

View PDF (8 pages)

27/03/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

18/02/1992

Registered office changed on 18/02/92 from: 2 gray's inn square london WC1R 5AF

View PDF (1 pages)

06/08/1991

Return made up to 11/07/91; full list of members

View PDF (7 pages)

11/03/1991

Statement of affairs

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11/03/1991

Ad 05/10/90-16/10/90 £ si 74998@1

View PDF (2 pages)

29/10/1990

New director appointed

View PDF (3 pages)

29/10/1990

Ad 05/10/90-16/10/90 £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

26/10/1990

Resolutions

View PDF (0 pages)

26/10/1990

Resolutions

View PDF (0 pages)

26/10/1990

Resolutions

View PDF (15 pages)

26/10/1990

£ nc 1000/100000 04/10/90

View PDF (1 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (7 pages)

11/10/1990

Certificate of change of name

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11/10/1990

Certificate of change of name

View PDF (2 pages)

21/09/1990

Accounting reference date notified as 30/09

View PDF (1 pages)

17/09/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

17/09/1990

Director resigned;new director appointed

View PDF (0 pages)

05/09/1990

Registered office changed on 05/09/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

04/09/1990

Resolutions

View PDF (1 pages)

03/08/1990

Resolutions

View PDF (2 pages)

11/07/1990

Incorporation

View PDF (9 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

31/12/2022

Next confirmation date

23/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mr Mark Bentley	Director	24/04/2007 - 31/12/2023	55
Scott, Mark	Director	24/04/2007 - 01/01/2022	54
Williams, Jon	Director	10/04/2023 - Present	32
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

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

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Description

About CONSENSUS RESEARCH INTERNATIONAL LIMITED

CONSENSUS RESEARCH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/07/1990 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. There are currently 2 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 RESEARCH INTERNATIONAL LIMITED?

CONSENSUS RESEARCH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/07/1990 and dissolved on 08/10/2024.

Where is CONSENSUS RESEARCH INTERNATIONAL LIMITED located?

CONSENSUS RESEARCH INTERNATIONAL LIMITED is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does CONSENSUS RESEARCH INTERNATIONAL LIMITED do?

CONSENSUS RESEARCH INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSENSUS RESEARCH INTERNATIONAL LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.