Company Information for CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
35 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB,
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Company Registration Number
06680161
Private Limited Company
Active |
Company Name | |
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CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED | |
Legal Registered Office | |
35 1ST FLOOR 35 PARK LANE LONDON W1K 1RB Other companies in W1J | |
Company Number | 06680161 | |
---|---|---|
Company ID Number | 06680161 | |
Date formed | 2008-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE DRINNAN |
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MICHAEL DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CRISPIN DANIEL KIRWAN-TAYLOR |
Company Secretary | ||
JULIAN DAVID WHEATLAND |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLACEMANOR LIMITED | Director | 2017-11-13 | CURRENT | 2003-03-07 | Active | |
HOLAW (429) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BARNMIST LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
ROTCH 18 (WELWYN) LIMITED | Director | 2017-11-13 | CURRENT | 1998-08-24 | Active | |
VALLEYMILE LIMITED | Director | 2017-11-13 | CURRENT | 2005-06-30 | Active | |
B & C PLAZA LIMITED | Director | 2017-11-13 | CURRENT | 1989-05-15 | Active | |
HOLAW (403) LIMITED | Director | 2017-11-13 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
FLEETWEALD LIMITED | Director | 2017-11-13 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 2017-11-13 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
HOLAW (434) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BOXCREST LIMITED | Director | 2017-11-13 | CURRENT | 2000-03-01 | Active | |
ROTCH PROPERTIES LIMITED | Director | 2017-11-09 | CURRENT | 1989-05-15 | Active | |
LAKEGLEBE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-04 | Active | |
ROTCH FINANCIAL LIMITED | Director | 2017-11-08 | CURRENT | 1990-07-06 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 1991-04-03 | Active | |
PORTGALE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-02 | Active | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 2017-11-08 | CURRENT | 1994-02-18 | Active | |
HERBFRAME LIMITED | Director | 2017-11-08 | CURRENT | 1994-12-01 | Active | |
HOLAW (401) LIMITED | Director | 2017-11-08 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
MISTLAND LIMITED | Director | 2017-11-08 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
PRIMARY DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 2017-11-08 | CURRENT | 1980-07-01 | Active | |
LONEVALLEY LIMITED | Director | 2017-08-11 | CURRENT | 2017-04-05 | Active | |
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL GP 1 LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 4 LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUEMOON INVESTMENTS LIMITED | Director | 2016-07-29 | CURRENT | 2012-05-29 | Liquidation | |
ROADWEALD INVESTMENTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-05-24 | Active | |
INTERPHONE LIMITED | Director | 2013-09-01 | CURRENT | 1961-05-10 | Active | |
ROADWEALD LIMITED | Director | 2013-09-01 | CURRENT | 2005-08-12 | Active | |
TINDALL HOTELS HOLDCO 8 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2012-03-20 | CURRENT | 2004-07-14 | Liquidation | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
AZTEC CBG OPCO LIMITED | Director | 2012-02-06 | CURRENT | 2008-02-29 | Active | |
MILETOWER LIMITED | Director | 2009-03-05 | CURRENT | 2004-12-14 | Dissolved 2017-06-27 | |
DOVEDREAM LIMITED | Director | 2009-03-05 | CURRENT | 2003-08-21 | Dissolved 2017-06-27 | |
SOFTVALLEY LIMITED | Director | 2009-02-05 | CURRENT | 2005-06-30 | Dissolved | |
CSTI LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CSTI INTERNATIONAL LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CSTI INVESTMENTS LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
HOLAW (449) LIMITED | Director | 2008-07-11 | CURRENT | 1998-08-24 | Dissolved 2014-09-16 | |
LEAFZONE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
RAINLODGE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
FINEHEDGE LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-18 | Dissolved 2017-07-11 | |
AVONGUILD LIMITED | Director | 2007-12-10 | CURRENT | 2006-03-24 | Dissolved 2015-10-27 | |
CONSENSUS BUSINESS GROUP LIMITED | Director | 2007-12-10 | CURRENT | 2003-09-08 | Active | |
WALKVALLEY LIMITED | Director | 2007-12-10 | CURRENT | 2005-06-30 | Active | |
PACEWEALD LIMITED | Director | 2007-12-10 | CURRENT | 2005-08-12 | Active | |
ARKMILE LIMITED | Director | 2007-12-10 | CURRENT | 2006-04-26 | Active | |
VINCOS LIMITED | Director | 2007-07-16 | CURRENT | 2001-09-11 | Active | |
ALPHADEAN LIMITED | Director | 2007-06-28 | CURRENT | 2006-03-24 | Dissolved 2014-07-29 | |
ROTCH LIMITED | Director | 2007-05-31 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09 | ||
Termination of appointment of Jamie Drinnan on 2022-09-09 | ||
TM02 | Termination of appointment of Jamie Drinnan on 2022-09-09 | |
AP03 | Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of John Crispin Daniel Kirwan-Taylor on 2016-12-31 | |
AP03 | Appointment of Mr Jamie Drinnan as company secretary on 2016-12-31 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Crispin Daniel Kirwan-Taylor as company secretary on 2015-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID WHEATLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM Leconfield House Curzon Street 4Th Floor London W1J 5JA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HARRY PETER INGHAM on 2010-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 22/08/09 FULL LIST | |
225 | CURRSHO FROM 31/08/2009 TO 31/05/2009 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID WATSON | |
288a | SECRETARY APPOINTED MICHAEL HARRY PETER INGHAM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |