CONSENSIO PARTNERS RESOLUTION LTD. - WOKING


Company Profile Company Filings

Overview

CONSENSIO PARTNERS RESOLUTION LTD. is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CONSENSIO PARTNERS RESOLUTION LTD. was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSENSIO PARTNERS RESOLUTION LTD. - WOKING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOREST LODGE
WOKING
GU22 8NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSENSIO PARTNERS LIMITED (until 03/11/2008)
CONSENSIO LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA SHIELDS Apr 1973 British Director 2008-04-15 CURRENT
MISS ALEXANDRA CLEA EFTHYMIADES Dec 1975 Swiss Director 2008-02-02 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-12-20 UNTIL 2007-12-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-12-20 UNTIL 2008-02-02 RESIGNED
GRAHAM IAN LADDS British Secretary 2008-02-02 UNTIL 2017-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Joy Shields 2016-04-06 4/1973 Woking   Ownership of shares 25 to 50 percent
Ms Alexandra Clea Efthymiades 2016-04-06 12/1975 Woking   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUTH ALIYAH - CHILD RESCUE LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts 2023-09-29 31-12-2022 £87,230 Cash £66,734 equity
Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts 2022-09-24 31-12-2021 £115,362 Cash £92,118 equity
Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts 2021-10-01 31-12-2020 £102,221 Cash £65,504 equity
Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts 2019-10-01 31-12-2018 £74,689 Cash £61,703 equity
Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts 2018-10-27 31-12-2017 £94,150 Cash £63,311 equity
Consensio Partners Resolution Ltd,Ltd - AccountsLtd - Accounts 2017-09-30 31-12-2016 £31,892 Cash £44,848 equity
Abbreviated Company Accounts - CONSENSIO PARTNERS RESOLUTION LTD. 2015-09-22 31-12-2014 £80,794 Cash £69,397 equity

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