CONSENSIO HOLIDAYS LIMITED - Other reservation service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Consensio Holidays Ltd

CONSENSIO HOLIDAYS LIMITED was founded on 2009-09-04 and has its registered office in London. The organisation's status is listed as "Active". Consensio Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONSENSIO HOLIDAYS LIMITED

9 REECE MEWS SOUTH KENSINGTON LONDON SW7 3HE Other companies in SW7

Filing Information

Company Number		07008912
Company ID Number		07008912
Date formed		2009-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB109136042

Last Datalog update:	2024-11-05 16:27:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSENSIO HOLIDAYS LIMITED

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Company Officers of CONSENSIO HOLIDAYS LIMITED

Current Directors

Officer	Role	Date Appointed
CERI TINLEY	Company Secretary	2009-09-04
STUART PINNELL	Director	2009-09-04
CERI ANNE TINLEY	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN WICKISON	Director	2011-06-01	2012-08-31

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.

Date	Document Type	Document Description
2024-09-06		CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-03-11		SECRETARY'S DETAILS CHNAGED FOR CERI TINLEY on 2009-10-01
2024-03-11		Change of details for Mrs Ceri Anne Tinley as a person with significant control on 2024-03-08
2023-11-30		REGISTRATION OF A CHARGE / CHARGE CODE 070089120002
2023-09-19		06/09/23 STATEMENT OF CAPITAL GBP 108
2023-08-30		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-29		Director's details changed for Mr Stuart Pinnell on 2023-08-17
2022-11-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-29		SECRETARY'S DETAILS CHNAGED FOR CERI TINLEY on 2022-08-28
2022-08-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070089120001
2022-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR CERI TINLEY on 2022-08-28
2022-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070089120001
2022-08-04	SH01	04/08/22 STATEMENT OF CAPITAL GBP 102
2021-11-10	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070089120001
2020-11-16	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-06	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-02-14	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	AAMD	Amended account full exemption
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-01-19	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-03-02	CH01	Director's details changed for Mrs Ceri Anne Tinley on 2017-03-02
2016-12-22	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-01-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	04/09/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-03-25	AA01	Current accounting period shortened from 31/08/14 TO 31/05/14
2014-02-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN WICKISON
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-09-09	CH01	Director's details changed for Mr Stuart Pinnell on 2011-09-01
2011-08-25	AP01	DIRECTOR APPOINTED MRS JAN WICKISON
2011-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CERI TINLEY / 05/08/2011
2011-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CERI TINLEY / 05/08/2011
2011-07-25	CH01	Director's details changed for Mrs Ceri Anne Tinley on 2011-06-03
2011-07-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CERI TINLEY / 03/06/2011
2011-05-16	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-25	AR01	04/09/10 FULL LIST
2010-07-21	AP01	DIRECTOR APPOINTED MRS CERI ANNE TINLEY
2010-07-09	AA01	CURREXT FROM 31/05/2010 TO 31/08/2010
2009-09-20	225	CURRSHO FROM 30/09/2010 TO 31/05/2010
2009-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-04		New incorporation

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONSENSIO HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONSENSIO HOLIDAYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CONSENSIO HOLIDAYS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-08-31	£ 1,758,179
Creditors Due Within One Year	2012-08-31	£ 203,426
Creditors Due Within One Year	2012-08-31	£ 203,426
Creditors Due Within One Year	2011-08-31	£ 107,853

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CONSENSIO HOLIDAYS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 597,396
Cash Bank In Hand	2012-08-31	£ 298,960
Cash Bank In Hand	2012-08-31	£ 298,960
Cash Bank In Hand	2011-08-31	£ 584,073
Current Assets	2013-08-31	£ 2,878,549
Current Assets	2012-08-31	£ 1,456,458
Current Assets	2012-08-31	£ 1,456,458
Current Assets	2011-08-31	£ 1,561,711
Debtors	2013-08-31	£ 2,250,037
Debtors	2012-08-31	£ 1,134,634
Debtors	2012-08-31	£ 1,134,634
Debtors	2011-08-31	£ 966,385
Shareholder Funds	2013-08-31	£ 83,194
Shareholder Funds	2012-08-31	£ 84,751
Shareholder Funds	2012-08-31	£ 84,751
Shareholder Funds	2011-08-31	£ 72,494
Stocks Inventory	2013-08-31	£ 31,116
Stocks Inventory	2012-08-31	£ 22,864
Stocks Inventory	2012-08-31	£ 22,864
Stocks Inventory	2011-08-31	£ 11,253
Tangible Fixed Assets	2013-08-31	£ 11,738
Tangible Fixed Assets	2012-08-31	£ 11,088
Tangible Fixed Assets	2012-08-31	£ 11,088
Tangible Fixed Assets	2011-08-31	£ 10,884

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSENSIO HOLIDAYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSENSIO HOLIDAYS LIMITED

Trademarks

We have not found any records of CONSENSIO HOLIDAYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSENSIO HOLIDAYS 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 (79909 - Other reservation service activities n.e.c.) as CONSENSIO HOLIDAYS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSENSIO HOLIDAYS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSENSIO HOLIDAYS 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 CONSENSIO HOLIDAYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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