THE CONSUMER ENGAGEMENT GROUP LIMITED: Filings

  • Overview

    Company NameTHE CONSUMER ENGAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08538456
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE CONSUMER ENGAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    31 pagesAA

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    25 pagesAA

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Director's details changed for Mr Paul Julian Ephremsen on Feb 07, 2025

    2 pagesCH01

    Change of details for Mr Paul Julian Ephremsen as a person with significant control on Feb 07, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Notification of Marcus Terry Fox as a person with significant control on Jan 21, 2025

    2 pagesPSC01

    Confirmation statement made on Jan 21, 2024 with updates

    4 pagesCS01

    Change of details for Mr Paul Henry Soanes as a person with significant control on Feb 23, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Satisfaction of charge 085384560001 in full

    1 pagesMR04

    Termination of appointment of Zaine Jason Venter as a director on Jan 05, 2023

    1 pagesTM01

    Confirmation statement made on Jan 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Registration of charge 085384560002, created on Aug 10, 2022

    20 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Apr 28, 2022

    6 pagesSH02

    Change of details for Mr Paul Julian Ephremsen as a person with significant control on Mar 18, 2022

    2 pagesPSC04

    Change of details for Mr Paul Julian Ephremsen as a person with significant control on Mar 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Paul Julian Ephremsen on Mar 18, 2022

    2 pagesCH01

    Director's details changed for Mr Zaine Jason Venter on Mar 18, 2022

    2 pagesCH01

    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.
    • license: CC0