Active
Company Information for CONSENSUS CAPITAL HOLDINGS LIMITED
10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,
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Company Registration Number
SC386154
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONSENSUS CAPITAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
10 CRAIGMILLAR PARK EDINBURGH EH16 5NE Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC386154 | |
---|---|---|
Company ID Number | SC386154 | |
Date formed | 2010-09-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125181635 |
Last Datalog update: | 2024-05-05 12:12:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSENSUS CAPITAL HOLDINGS LTD | British Columbia | Active | Company formed on the 2018-02-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY EMLICK |
||
MARK ANTHONY EMLICK |
||
JOSEPH MENG LOONG LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DAVID GLASS |
Director | ||
STUART GLASS |
Director | ||
WARNERS (SECRETARIES) LIMITED |
Company Secretary | ||
CONSENSUS CAPITAL MANAGEMENT LTD |
Director | ||
WARNERS (SECRETARIES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
DUNEDIN INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
DS MUSSELBURGH LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ME&AM INVESTMENTS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-04-19 | |
JIM ALLISON EDITING LIMITED | Director | 2012-11-02 | CURRENT | 1997-03-27 | Dissolved 2016-06-03 | |
CONSENSUS CAPITAL EDINBURGH LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-01-02 | |
CCPE - RIVERSIDE LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-02 | |
DLL GEORGE IV BRIDGE LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-07-25 | |
27&29 PALMERSTON PLACE LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-02-16 | |
EVOLVE COUTURE LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-01-23 | |
CCPE - MEDIA LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-01-02 | |
CCPE RETAIL AGENTS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2017-03-07 | |
CCPE BRISTOL SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
CCPE MILLENIUM SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
CCPE NORTHAMPTON SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
CCPE NEWPORT SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
ADOREUM MIAMI UK LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-16 | Dissolved 2014-07-15 | |
CONSENSUS CAPITAL LAND LTD. | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2014-06-27 | |
ACCESS ENERGY MICRO WIND LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-08-30 | |
CONSENSUS PARK MANAGEMENT LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
CONSENSUS CAPITAL GROUP LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
41 CHARLOTTE SQUARE LIMITED | Director | 2011-03-10 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
CORPORATE EMPLOYEE BENEFITS LIMITED | Director | 2010-07-28 | CURRENT | 1998-02-05 | Dissolved 2015-02-06 | |
FORRES STREET LIMITED | Director | 2009-06-15 | CURRENT | 1990-07-06 | Active | |
GATEWAY GLASGOW LTD | Director | 2009-06-10 | CURRENT | 2001-05-24 | Active | |
GATEWAY GLASGOW LTD | Director | 2018-04-06 | CURRENT | 2001-05-24 | Active | |
CLUBTAN LEITH WALK LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CLUBTAN MASTER UK LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
CLUBTAN HOME STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CLUBTAN SOUTH CLERK STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LIFF CARE DEVELOPMENT LTD | Director | 2017-12-19 | CURRENT | 2017-12-04 | Active | |
CC SAWCLIFFE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CLUBTAN HOLDINGS UK LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
CC ROUNDHOUSE LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CC WESTSHORE 2 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
WINDOW DRESSINGS LONDON LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SYNDIE LIMITED | Director | 2017-04-07 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
CONSENSUS CAPITAL TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
GLOBAL SYNDICATE HOLDINGS LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
DS RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
CC BALMOOR 001 LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
BRUNTSFIELD BRASSERIE TRADING LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
BRUNTSFIELD BRASSERIE LEASE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
CHARLOTTE SQUARE RESIDENTIAL LTD | Director | 2016-06-20 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
JOHNS LANE INVESTMENTS LTD | Director | 2016-06-20 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
DS MAXWELL STREET LTD | Director | 2016-06-20 | CURRENT | 2015-04-15 | Active | |
CHARLOTTE SQUARE GROUP LTD | Director | 2016-06-20 | CURRENT | 2016-02-23 | Active | |
SKIN PERFECTION CLINIC LTD | Director | 2016-06-20 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
ALPHA SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-03-13 | Active | |
PALMERSTON RESIDENCE LTD | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
FIRST MERIDIAN SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active | |
CHARLOTTE SQUARE SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-11 | Dissolved 2017-01-24 | |
CONSENSUS CAPITAL MANAGEMENT LTD | Director | 2016-06-17 | CURRENT | 2001-01-09 | Active | |
10 CHESTER STREET LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
CHARLOTTE SQUARE HOMES LTD | Director | 2016-06-17 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
DS MUSSELBURGH LTD | Director | 2016-06-17 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
DUNEDIN SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2000-02-02 | Active | |
CONSENSUS CAPITAL GROUP LIMITED | Director | 2016-06-16 | CURRENT | 2011-05-26 | Active | |
ST MARGARETS NURSERY LIMITED | Director | 2016-06-16 | CURRENT | 2011-06-28 | Active | |
CC ASHFORD LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Dissolved 2018-01-30 | |
CC YORK PLACE LTD | Director | 2014-09-09 | CURRENT | 2013-01-18 | Liquidation | |
L3 CAPITAL LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Active | |
CCPE ARCHITECTURAL GLASS LTD | Director | 2013-12-20 | CURRENT | 2013-12-11 | Dissolved 2015-05-17 | |
CONSENSUS CAPITAL PRIVATE EQUITY LTD | Director | 2013-12-20 | CURRENT | 2011-05-26 | Dissolved 2017-04-25 | |
HARVIESTON HUTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CAPITAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSENSUS CAPITAL HOLDINGS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |