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Company Information for

CONSENSA GROUP LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05320630
Private Limited Company
In Administration

Company Overview

About Consensa Group Ltd
CONSENSA GROUP LIMITED was founded on 2004-12-23 and has its registered office in London. The organisation's status is listed as "In Administration". Consensa Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONSENSA GROUP LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in N3
 
Previous Names
CONSENSA CARE GROUP LIMITED24/07/2008
Filing Information
Company Number 05320630
Company ID Number 05320630
Date formed 2004-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 23/12/2014
Return next due 20/01/2016
Type of accounts GROUP
Last Datalog update: 2017-04-05 18:54:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSENSA GROUP LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CONSENSA GROUP LIMITED

Current Directors
Officer Role Date Appointed
GURPARTAP SINGH SANDHU
Director 2004-12-23
RENU KUMARI SINGH
Director 2008-05-21
GURPARTAP SINGH SANDHU
Company Secretary 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
VIDYA SAGAR SHARMA
Director 2004-12-23 2008-05-21
AR FIRST DIRECTOR LIMITED
Director 2004-12-23 2004-12-23
A R FIRST SECRETARY LIMITED
Company Secretary 2004-12-23 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPARTAP SINGH SANDHU CONSENSA CARE ASSET MANAGEMENT LIMITED Director 2005-09-20 CURRENT 2005-09-20 In Administration
GURPARTAP SINGH SANDHU CONSENSA CARE LTD Director 2000-10-03 CURRENT 2000-04-11 In Administration
RENU KUMARI SINGH ETHICAL COTTEX COMPANY LTD Director 2015-12-10 CURRENT 2015-12-10 Active
RENU KUMARI SINGH CONSENSA CARE ASSET MANAGEMENT LIMITED Director 2008-05-21 CURRENT 2005-09-20 In Administration
RENU KUMARI SINGH CONSENSA CARE LTD Director 2003-11-01 CURRENT 2000-04-11 In Administration
GURPARTAP SINGH SANDHU CONSENSA CARE ASSET MANAGEMENT LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 In Administration
GURPARTAP SINGH SANDHU CONSENSA CARE LTD Company Secretary 2000-10-03 CURRENT 2000-04-11 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2016
2016-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2016
2016-04-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2015
2015-08-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-07-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2015-05-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0123/12/14 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0123/12/13 FULL LIST
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0123/12/12 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-01-21DISS40DISS40 (DISS40(SOAD))
2012-01-20AR0123/12/11 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-01-06AR0123/12/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/12/2009
2010-01-08AR0123/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. RENU KUMARI SINGH / 01/12/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. RENU KUMARI SINGH / 01/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/12/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/12/2009
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23CERTNMCOMPANY NAME CHANGED CONSENSA CARE GROUP LIMITED CERTIFICATE ISSUED ON 24/07/08
2008-07-11288aDIRECTOR APPOINTED MS. RENU KUMARI SINGH
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR VIDYA SHARMA
2008-04-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPARTAP SANDHU / 01/04/2008
2008-04-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPARTAP SANDHU / 01/04/2008
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPARTAP SANDHU / 01/04/2008
2008-01-07363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-03-1388(2)RAD 01/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bSECRETARY RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONSENSA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-13
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against CONSENSA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-10 Outstanding CLYDESDALE BANK PLC
DEPOSIT TRUST DEED 2005-04-20 Outstanding RUMNEY MANOR LIMITED
Intangible Assets
Patents
We have not found any records of CONSENSA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSENSA GROUP LIMITED
Trademarks
We have not found any records of CONSENSA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSENSA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Medway Council 2010-12-15 GBP £5,213

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CONSENSA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCONSENSA GROUP LIMITEDEvent Date2015-07-06
In the High Court of Justice case number 423 Notice is hereby given by Simon Thomas and Arron Kendall (IP Nos: 8920 and 16050) of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF the Joint Administrators that a meeting of creditors of the above named Companies is to be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 23 July 2015 at 10.30 am. 11.00 am and 11.30 am respectively. The meetings are creditors meetings under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). A proxy form is available which should be completed and returned to me by the date of the meetings if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meetings you must give to me, not later than 12.00 noon on the business day before the day fixed for the meetings, details in writing of your claim. Date of Appointment: 15 May 2015. Further details contact: Martyn Ewing, Tel: 0207 186 1144
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONSENSA GROUP LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSENSA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSENSA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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