Consentum Ltd

Active04264474 Private limited company
Incorporated
3 August 2001 (25 years)
Previously known as
Airmodel Limited (until 9 September 2010)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Grant Edwin Phipps
Accounts type
Total exemption full
Address
Grange Farm
Fiddington
Tewkesbury
GL20 7BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2001
British
Born February 1955 (71)
Officer history (3 former)
1 April 2011
Resigned Phipps, Joanne Carol as Secretary
3 August 2001
Appointed Phipps, Grant Edwin as Director
3 August 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 August 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 August 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 August 2001
Appointed Phipps, Joanne Carol as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)

Financials

Cash
£0
Employees
1

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£7,940) (£8,400) (£8,890) (£9,873) (£10,248)
Balance sheet detail
202520242023202220212020
Cash£0£18£110£94£48
Creditors (< 1 year)£10,248£9,891£9,395£9,000£8,494£7,988
Net Current Assets(£10,248)(£9,873)(£8,890)(£8,400)(£7,940)
Shareholder Funds(£10,248)(£9,873)(£8,890)(£8,400)(£7,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
4 August 2025Confirmation statement with updates3 August 2025
12 June 2025Total exemption full accounts31 March 2025
5 August 2024Confirmation statement with updates3 August 2024
8 July 2024Satisfaction of a charge in full
Show all recent filings

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