Consensia Limited

Company Name	Consensia Limited
Company Status	Dissolved
Company Number	04224309
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Name	Imperial Strategies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Eric Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(1 year, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly Mayfair London W1J 9HF

Secretary Name	Eric Harrison
Nationality	British
Status	Closed
Appointed	01 October 2006(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly Mayfair London W1J 9HF

Secretary Name	Samuel Andrew Malin
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 March 2003)
Role	Company Director
Correspondence Address	7 Tamar Drive Aveley South Ockendon Essex RM15 4LU

Director Name	Mr Leigh Anthony Bolton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Elgar Avenue Surbiton Surrey KT5 9JT

Secretary Name	Eric Harrison
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	39 Firgrove Hill Farnham Surrey GU9 8LP

Secretary Name	Mr Leigh Anthony Bolton
Nationality	British
Status	Resigned
Appointed	03 January 2006(4 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Elgar Avenue Surbiton Surrey KT5 9JT

Director Name	Mr Keith Martin Everest
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westholme 66 Barrack Lane Aldwick West Sussex PO21 4BL

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Date of Birth	May 1997 (Born 27 years ago)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Contact

Website	consensia.com
Telephone	020 79171722
Telephone region	London

Location

Registered Address	4 C/O J Lea & Co Ltd 4 Wimpole Street London W1G 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

5 at £1	Eric Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,861
Current Liabilities	£139

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
24 July 2019	Termination of appointment of Keith Martin Everest as a director on 10 July 2019 (1 page)
24 July 2019	Notification of Eric Harrison as a person with significant control on 1 April 2019 (2 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 December 2018	Withdrawal of a person with significant control statement on 27 December 2018 (2 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
23 June 2018	Notification of a person with significant control statement (2 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
14 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-14 GBP 5 (6 pages)
14 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-14 GBP 5 (6 pages)
23 March 2016	Registered office address changed from 95 West Wycombe Road High Wycombe Buckinghamshire HP11 2LR to C/O J Lea & Co 9 Wimpole Street London W1G 9SR on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 95 West Wycombe Road High Wycombe Buckinghamshire HP11 2LR to C/O J Lea & Co 9 Wimpole Street London W1G 9SR on 23 March 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (5 pages)
19 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (5 pages)
20 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (5 pages)
27 August 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Director's details changed for Eric Harrison on 5 May 2010 (2 pages)
7 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Eric Harrison on 5 May 2010 (2 pages)
7 September 2010	Director's details changed for Eric Harrison on 5 May 2010 (2 pages)
7 September 2010	Director's details changed for Eric Harrison on 5 May 2010 (2 pages)
7 September 2010	Secretary's details changed for Eric Harrison on 5 May 2010 (2 pages)
7 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Eric Harrison on 5 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009	Return made up to 29/05/09; full list of members (3 pages)
24 July 2009	Return made up to 29/05/09; full list of members (3 pages)
28 March 2009	Amended accounts made up to 31 March 2008 (6 pages)
28 March 2009	Amended accounts made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 June 2008	Return made up to 29/05/08; full list of members (3 pages)
26 June 2008	Return made up to 29/05/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Return made up to 29/05/07; full list of members (2 pages)
12 July 2007	Return made up to 29/05/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 158 elgar avenue surbiton surrey KT5 9JT (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 158 elgar avenue surbiton surrey KT5 9JT (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
30 August 2006	Amended accounts made up to 31 March 2005 (7 pages)
30 August 2006	Amended accounts made up to 31 March 2005 (7 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 39 firgrove hill farnham surrey GU9 8LP (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 39 firgrove hill farnham surrey GU9 8LP (1 page)
19 July 2005	Return made up to 29/05/05; full list of members (3 pages)
19 July 2005	Return made up to 29/05/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: 32 lambs conduit street flat 1 holborn london WC1N 3LE (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 32 lambs conduit street flat 1 holborn london WC1N 3LE (1 page)
12 June 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
12 June 2003	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 June 2003	Ad 21/03/02--------- Â£ si 1@1 (2 pages)
12 June 2003	Ad 25/03/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
12 June 2003	Ad 21/03/02--------- Â£ si 1@1 (2 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
14 April 2003	New director appointed (1 page)
14 April 2003	New secretary appointed (1 page)
14 April 2003	New director appointed (1 page)
14 April 2003	New secretary appointed (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Return made up to 29/05/02; full list of members (5 pages)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 29/05/02; full list of members (5 pages)
19 June 2002	Director's particulars changed (1 page)
27 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
27 March 2002	Ad 11/03/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 March 2002	Ad 11/03/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
25 October 2001	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 October 2001	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 October 2001	Company name changed imperial strategies LIMITED\certificate issued on 17/10/01 (2 pages)
17 October 2001	Company name changed imperial strategies LIMITED\certificate issued on 17/10/01 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
8 October 2001	Registered office changed on 08/10/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
29 May 2001	Incorporation (17 pages)
29 May 2001	Incorporation (17 pages)

Consensia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London