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CONSOL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consol Partners Limited. The company was founded 16 years ago and was given the registration number 06424982. The firm's registered office is in CRAWLEY. You can find them at Old Church House Sandy Lane, Crawley Down, Crawley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSOL PARTNERS LIMITED
Company Number:06424982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Church House Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director02 May 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director05 October 2016Active
10, Aldersgate Street, London, United Kingdom, EC1A 4HJ

Director20 November 2023Active
26 Glenwood Road, London, NW7 4LJ

Secretary13 November 2007Active
22 Warwick Avenue, Cuffley, EN6 4RS

Secretary05 December 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 November 2007Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director01 January 2020Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director13 November 2007Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 June 2019Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director28 April 2010Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director05 December 2007Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director05 October 2016Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director09 June 2021Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director05 October 2016Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director05 October 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 November 2007Active

People with Significant Control

Consol Partners (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Church House, Sandy Lane, Crawley, England, RH10 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-07-19Accounts

Accounts with accounts type full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-07-11Accounts

Accounts with accounts type full.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-07-19Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Change person director company with change date.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-01-21Officers

Change person director company with change date.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download

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