About

Registered Number: 08719664
Date of Incorporation: 07/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 4 Old Park Lane, Mayfair, London, W1K 1QW,

 

Having been setup in 2013, Consensio Global Ltd have registered office in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Colin Charles 28 January 2014 - 1
RESPINGER, Robert John 11 November 2013 - 1
HAWKINS, David John 28 January 2014 16 February 2014 1
RICHARDS, Paul William 28 January 2014 09 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 12 February 2019
CH01 - Change of particulars for director 14 September 2018
CH01 - Change of particulars for director 12 September 2018
MR01 - N/A 24 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 19 February 2018
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 07 March 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 15 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 07 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2015
AR01 - Annual Return 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
TM01 - Termination of appointment of director 14 October 2014
AD01 - Change of registered office address 12 September 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 05 August 2014
CERTNM - Change of name certificate 10 July 2014
TM01 - Termination of appointment of director 09 July 2014
AD01 - Change of registered office address 09 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 24 February 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 13 November 2013
AD01 - Change of registered office address 11 November 2013
NEWINC - New incorporation documents 07 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.