Company information:
Consensus Henson Limited (No: 09553907)
Address: 3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
Status: Operating Company
Incorporated: 21-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER MARTIN HILL ( DOB: Aug-1968 From: Apr-2015 )
Current Director: PAUL ANTHONY KEITH JEFFERY ( DOB: Dec-1966 From: Apr-2015 )
Current Director: PAULA BRIDGET SARAH KEYS ( DOB: Apr-1964 From: Jul-2022 )
Current Director: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Apr-2015 )
Current Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Apr-2024 )
Current Secretary: PAULA BRIDGET SARAH KEYS ( From: Apr-2024 )
Resigned Director: CHRISTOPHER JAMES EASTEAL ( DOB: Sep-1968 From: Dec-2020 To: Sep-2022 )
Resigned Director: BENJAMIN TREVOR HOLMAN ( DOB: Oct-1988 From: Dec-2023 To: May-2024 )
Resigned Director: EDWARD ANTHONY MORGAN ( DOB: Mar-1972 From: Dec-2020 To: Jul-2022 )
Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Oct-2022 To: Dec-2023 )
Resigned Secretary: MICHAEL FORSTER ( From: Oct-2022 To: Mar-2023 )
Resigned Secretary: BENJAMIN TREVOR HOLMAN ( From: Mar-2023 To: Apr-2024 )
Persons of Significant Control:
Consensus Group Holdings Limited, 654 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Non-Core Bidco 3 Limited, 654 The Crescent, Colchester, CO4 9YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01, Ceased: 2022-01-31)
Mr Paul Anthony Keith Jeffery, Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-01, Ceased: 2016-05-01)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |