CONSENSUS RESEARCH INTERNATIONAL LIMITED

Overview

Company Name	CONSENSUS RESEARCH INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02521126
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1990
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONSENSUS RESEARCH INTERNATIONAL LIMITED located?

Registered Office Address	Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FINDMARKET LIMITED	Jul 11, 1990	Jul 11, 1990

What are the latest accounts for CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2024

What are the latest filings for CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2024	Application to strike the company off the register	1 pages	DS01

Jul 11, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Mr Michael Madden as a director on Dec 15, 2023	2 pages	AP01

Feb 01, 2024	Termination of appointment of Mark Bentley as a director on Dec 31, 2023	1 pages	TM01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Cessation of Cello Health Plc as a person with significant control on Aug 19, 2020	1 pages	PSC07

Jun 27, 2023	Notification of Rs Consulting Group Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 27, 2023	Register inspection address has been changed from Queens House 8-9 Queen Street London EC4N 1SP England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP	1 pages	AD02

Jun 20, 2023	Appointment of Mr Jon Williams as a director on Apr 10, 2023	2 pages	AP01

Apr 25, 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on Apr 25, 2023	1 pages	AD01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Sep 13, 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on Sep 13, 2022	1 pages	AD01

Jul 28, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Mark Coleridge Scott as a director on Jan 01, 2022	1 pages	TM01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 25, 2019	Register inspection address has been changed from Priory House 8 Battersea Park Rd London SW8 4BG United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP	1 pages	AD02

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDEN, Michael 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom	Dec 15, 2023		Director	127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom	United States	American	1979-3	318853800001
WILLIAMS, Jon 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom	Apr 10, 2023		Director	127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom	United States	American	1975-6	266974870001
HEDINGER, Witold George Tanglewood Swissland Hill RH19 2NH Dormans Park West Sussex	Jan 01, 1995	Jan 18, 2005	Secretary	Tanglewood Swissland Hill RH19 2NH Dormans Park West Sussex		British		74146740001
KERR, Michael David Meadow Road SW8 1QB London 30		Jan 01, 1995	Secretary	Meadow Road SW8 1QB London 30		British		66734630001
LESTON, John Clive Rowallan Cottage Farnham Lane GU27 1HE Haslemere Surrey	Oct 18, 2004	Jun 30, 2007	Secretary	Rowallan Cottage Farnham Lane GU27 1HE Haslemere Surrey		British		4181110001
STEAD, Chris 33 Howard Avenue KT17 2QJ Epsom Surrey	Jul 01, 2007	Nov 22, 2018	Secretary	33 Howard Avenue KT17 2QJ Epsom Surrey		British		124951530001
ADRIAENSSENS, Charles Frederick 51 Connaught Road TW11 0QF Teddington Middlesex	Nov 02, 2005	Sep 28, 2007	Director	51 Connaught Road TW11 0QF Teddington Middlesex		British	1969-7	108851810001
ATKIN, Bryan Eugene The Warehouse Castle Wharf Ravens Lane HP4 2DZ Berkhamsted Hertfordshire	Apr 27, 2005	Oct 12, 2013	Director	The Warehouse Castle Wharf Ravens Lane HP4 2DZ Berkhamsted Hertfordshire	England	British	1944-2	49393210002
BELL, Russell 8 St. Gerards Close SW4 9DU London	Jun 01, 2000	Apr 27, 2005	Director	8 St. Gerards Close SW4 9DU London	United Kingdom	British	1962-4	107156080001
BENTLEY, Mark 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom	Apr 24, 2007	Dec 31, 2023	Director	127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard United Kingdom	England	British	1970-12	121012880001
BRAND, Clive Jonathan 11 Newnham Close Spring Grove IG10 4JG Loughton Essex	Nov 01, 1996	Mar 06, 2000	Director	11 Newnham Close Spring Grove IG10 4JG Loughton Essex	England	British	1961-8	141766360001
BURTON, David Rex 11 Oakdene Close Brockham RH3 7JZ Betchworth Surrey		Mar 17, 1996	Director	11 Oakdene Close Brockham RH3 7JZ Betchworth Surrey	United Kingdom	British	1946-5	13018920001
DONBAVAND, Roger, Mr. 12 Northcote Road St Margarets TW1 1PA Twickenham Middlesex	Jun 01, 1993	Jul 17, 1995	Director	12 Northcote Road St Margarets TW1 1PA Twickenham Middlesex	England	British	1954-5	95804810001
FARR, Derek James High Pastures Harpenden Road AL4 8DX Wheathampstead		Nov 21, 1995	Director	High Pastures Harpenden Road AL4 8DX Wheathampstead	United Kingdom	British	1951-3	91166950001
GILMORE, Richard 18 Midhurst Avenue N10 3EN London	Aug 04, 2005	Oct 07, 2009	Director	18 Midhurst Avenue N10 3EN London	United Kingdom	British	1946-5	26726010002
HANNAH, Michael St Clair Prasanthi Fairmead Road TN8 6JR Edenbridge Kent	Oct 01, 1996	Dec 31, 2002	Director	Prasanthi Fairmead Road TN8 6JR Edenbridge Kent	United Kingdom	British	1936-12	16788900001
HEDINGER, Witold George Tanglewood Swissland Hill RH19 2NH Dormans Park West Sussex		Jan 18, 2005	Director	Tanglewood Swissland Hill RH19 2NH Dormans Park West Sussex		British	1948-10	74146740001
HORACK, Sarah Katherine 6 Cornwall Mansions Cremorne Road SW10 0PE London	Feb 01, 1997	Jun 01, 2004	Director	6 Cornwall Mansions Cremorne Road SW10 0PE London	England	American	1942-6	52469510003
HUTTON, Geoffrey Michael Crabtree Cottage Townsend Road Streatley RG8 9LH Reading Berkshire	Apr 19, 1996	Apr 23, 1996	Director	Crabtree Cottage Townsend Road Streatley RG8 9LH Reading Berkshire		British	1953-4	13018910001
HUTTON, Geoffrey Michael Crabtree Cottage Townsend Road Streatley RG8 9LH Reading Berkshire		Feb 29, 1996	Director	Crabtree Cottage Townsend Road Streatley RG8 9LH Reading Berkshire		British	1953-4	13018910001
JARVIS, Susan Penelope Tanglewood Swissland Hill, Dormans Park RH19 2NH East Grinstead West Sussex		Mar 01, 2004	Director	Tanglewood Swissland Hill, Dormans Park RH19 2NH East Grinstead West Sussex		British	1947-3	13018900004
KHAN, Khalid 13 Lulworth Avenue TW5 0TY Hounslow Middlesex England	Apr 01, 1995	Feb 08, 1996	Director	13 Lulworth Avenue TW5 0TY Hounslow Middlesex England		British	1960-4	43752230001
LESTON, John Clive Rowallan Cottage Farnham Lane GU27 1HE Haslemere Surrey	Aug 15, 2001	Jun 30, 2007	Director	Rowallan Cottage Farnham Lane GU27 1HE Haslemere Surrey	England	British	1953-11	4181110001
PUGH, Alison 26b Eastbury Road HA6 3AL Northwood Middlesex	Oct 01, 2004	May 25, 2007	Director	26b Eastbury Road HA6 3AL Northwood Middlesex		British	1969-5	102960280001
REGGIANI, Naphia 14 James Street EN1 1LF Enfield	Jun 01, 2001	Jan 31, 2004	Director	14 James Street EN1 1LF Enfield		S African	1962-12	77439550001
SCOTT, Mark Coleridge 8-9 Queen Street EC4N 1SP London Queens House England	Apr 24, 2007	Jan 01, 2022	Director	8-9 Queen Street EC4N 1SP London Queens House England	United Kingdom	British	1965-11	132523740001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Aug 04, 2005	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSENSUS RESEARCH INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cello Health Plc

Apr 06, 2016

8-9 Queen Street

EC4N 1SP London

Queens House

England

Yes

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	05120150

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rs Consulting Group Ltd

Apr 06, 2016

127-131 Great Suffolk Street

SE1 1PP London

Great Suffolk Yard

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01813585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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