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Company Information for

CONSENSA PRIVATE EQUITY LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7QF,
Company Registration Number
06606658
Private Limited Company
Liquidation

Company Overview

About Consensa Private Equity Ltd
CONSENSA PRIVATE EQUITY LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Consensa Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONSENSA PRIVATE EQUITY LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
ENGLAND
EC2V 7QF
Other companies in N3
 
Filing Information
Company Number 06606658
Company ID Number 06606658
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-05-30
Return next due 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:56:02
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 PRIVATE EQUITY LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CONSENSA PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
CARL EDWARD BERRY
Director 2015-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RENU KUMARI SINGH
Director 2008-05-30 2016-11-11
GURPARTAP SINGH SANDHU
Director 2012-09-01 2015-08-12
GURPARTAP SINGH SANDHU
Company Secretary 2008-05-30 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL EDWARD BERRY TINHAY DEVELOPMENT LTD Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-22
CARL EDWARD BERRY KIMBERLEY PARK DEVELOPMENT LTD Director 2014-01-06 CURRENT 2014-01-06 Active
CARL EDWARD BERRY ST. MICHAEL'S TERRACE GARDENS MANAGEMENT COMPANY LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active

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
2017-05-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-054.70DECLARATION OF SOLVENCY
2016-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RENU SINGH
2016-08-27DISS40DISS40 (DISS40(SOAD))
2016-08-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25AR0130/05/16 FULL LIST
2016-08-23GAZ1FIRST GAZETTE
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0130/05/15 FULL LIST
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GURPARTAP SANDHU
2015-08-14TM02APPOINTMENT TERMINATED, SECRETARY GURPARTAP SANDHU
2015-07-17AP01DIRECTOR APPOINTED MR CARL EDWARD BERRY
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0130/05/14 FULL LIST
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-14AR0130/05/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-26AP01DIRECTOR APPOINTED MR GURPARTAP SINGH SANDHU
2012-06-13AR0130/05/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-09AR0130/05/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04AR0130/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. RENU KUMARI SINGH / 01/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/05/2010
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS UNITED KINGDOM
2009-03-06225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSENSA PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-27
Appointment of Liquidators2016-11-28
Notices to Creditors2016-11-28
Resolutions for Winding-up2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against CONSENSA PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSENSA PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSENSA PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of CONSENSA PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSENSA PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of CONSENSA PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSENSA PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CONSENSA PRIVATE EQUITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONSENSA PRIVATE EQUITY 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 TypeFinal Meetings
Defending partyCONSENSA PRIVATE EQUITY LIMITEDEvent Date2017-03-22
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Moorfields, 88 Wood Street, London, EC2V 7QF on 5 May 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Moorfields, 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 18 November 2016. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF For further details contact: The Joint Liquidators, Tel: 0207 186 1149. Alternative contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Ag GF122677
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSENSA PRIVATE EQUITY LIMITEDEvent Date2016-11-18
Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF . : Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Initiating party Event TypeNotices to Creditors
Defending partyCONSENSA PRIVATE EQUITY LIMITEDEvent Date2016-11-18
We, Simon Thomas and Nicholas OReilly of Moorfields, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators of the above named company on 18 November 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 06 January 2017 to prove their debts by sending to the undersigned Simon Thomas of Moorfields, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF . Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSENSA PRIVATE EQUITY LIMITEDEvent Date2016-11-18
At a General Meeting of the members of the above named company, duly convened and held on 18 November 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSENSA PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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