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Companies House/Colchester/Company profile

CONSENSUS NEWCO LIMITED

Active
08587791·incorporated 2013-06-27

CONSENSUS NEWCO LIMITED is an active UK private limited company, incorporated on 27 June 2013 at Companies House (number 08587791; OpenRegistry canonical ID GB-08587791-consensus-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-27
Registered Address
3 THE COURTYARDS PHOENIX SQAURE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-06-27. Next confirmation statement due 2017-07-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CONSENSUS NEWCO LIMITED has 1 person with significant control on file:

  • Consensus Group Holdings Limited (England reg. 12540112). Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Anthony Keith Jeffery born 1966 resident in England, British national. Notified 2017-04-06. Ceased 2017-04-06.
    • Owns 50–75% of shares
  • Consensus Holdco Limited (United Kingdom reg. 08587560). Notified 2017-04-06. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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