Consensio Partners Resolution Ltd.

General information

Name:

Consensio Partners Resolution Limited.

Office Address:

Forest Lodge Forest Road GU22 8NA Woking

Number: 06458165

Incorporation date: 2007-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2007-12-20. Established under company registration number 06458165, the firm is classified as a Private Limited Company. You may find the office of this firm during office times under the following location: Forest Lodge Forest Road, GU22 8NA Woking. The firm has operated under three names. The first registered name, Consensio, was switched on 2008-07-08 to Consensio Partners. The current name, used since 2008, is Consensio Partners Resolution Ltd.. The company's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports cover the period up to 2022/12/31 and the most recent confirmation statement was released on 2022/12/20.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 1,914 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Training-staff.

The info we gathered regarding this particular enterprise's members reveals there are two directors: Anna S. and Alexandra E. who were appointed to their positions on 2008-04-15 and 2008-02-02.

  • Previous company's names
  • Consensio Partners Resolution Ltd. 2008-11-03
  • Consensio Partners Limited 2008-07-08
  • Consensio Limited 2007-12-20

Financial data based on annual reports

Company staff

Anna S.

Role: Director

Appointed: 15 April 2008

Latest update: 28 January 2024

Alexandra E.

Role: Director

Appointed: 02 February 2008

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Anna S. owns 1/2 or less of company shares. Alexandra E. owns 1/2 or less of company shares.

Anna S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexandra E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 20, 2023 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 1 £ 1 914.00
2011-07-22 246816 £ 1 914.00 Training-staff

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies