CONSENSIO GLOBAL LIMITED
Company overview
- Incorporation date
- 7 October 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
8 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
11 Old Bond Street, Mayfair, London, W1S 4PN, United Kingdom
Industry classification (SIC codes)
Previous company names
RED DRAGON AFFORDABLE HOUSING LIMITED
7 October 2013 - 10 July 2014
Officers & directors (9)
HUNTER, Stephen
Director
Appointed: 7 October 2013
NICHOLLS, Colin Charles
Director
Appointed: 28 January 2014
PERRY, Ian Richard
Director
Appointed: 11 November 2013
RESPINGER, Robert John
Director
Appointed: 11 November 2013
HAWKINS, David John
Director
Appointed: 28 January 2014 • Resigned: 16 February 2014
MARKS, Simon Gene
Director
Appointed: 28 January 2014 • Resigned: 4 August 2014
MORRIS, Valerie Joan
Director
Appointed: 5 March 2017 • Resigned: 5 February 2026
RICHARDS, Paul William
Director
Appointed: 28 January 2014 • Resigned: 9 July 2014
STANLEY, Veronica Ann
Director
Appointed: 19 May 2014 • Resigned: 14 October 2014
Recent filing history (58)
Address of officer Mr Ian Richard Perry changed to 08719664 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 June 2026
Address • Form RP09
Director's details changed for Mr Colin Charles Nicholls on 1 May 2026
Officers • Form CH01
Notification of a person with significant control statement
Persons with significant control • Form PSC08
Director's details changed for Mr Ian Richard Parry on 27 March 2026
Officers • Form CH01
Confirmation statement made on 7 February 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Valerie Joan Morris as a director on 5 February 2026
Officers • Form TM01
Cessation of Stephen Hunter as a person with significant control on 26 November 2025
Persons with significant control • Form PSC07
Registered office address changed from , 4 Old Park Lane Mayfair, London, W1K 1QW, United Kingdom to 11 Old Bond Street Mayfair London W1S 4PN on 21 October 2025
Address • Form AD01
Micro company accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 7 February 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2023
Accounts • Form AA
Confirmation statement made on 7 February 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2022
Accounts • Form AA
Confirmation statement made on 7 February 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2021
Accounts • Form AA
Persons with significant control (1)
Mr Stephen Hunter
Individual
Notified: 1 January 2017
Charges & mortgages (1)
A registered charge
Stephen Hunter
Created: 24 August 2018 • Delivered: 24 August 2018
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Accounts
Next due: 31 July 2026
OVERDUEConfirmation statement
Next due: 21 February 2027