CONSOL PARTNERS LIMITED

Overview

Company Name	CONSOL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06424982
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2007

Summary

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

What is the purpose of CONSOL PARTNERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONSOL PARTNERS LIMITED located?

Registered Office Address	Old Church House Sandy Lane Crawley Down RH10 4HS Crawley England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSOL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONSOL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for CONSOL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Nov 20, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 21, 2023	Registration of charge 064249820007, created on Dec 21, 2023	13 pages	MR01

Dec 18, 2023	Appointment of Mr Ian Storey as a director on Nov 20, 2023	2 pages	AP01

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Termination of appointment of Justin Marcus Lush as a director on Nov 10, 2023	1 pages	TM01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Termination of appointment of Jeff Whittall as a director on Jul 14, 2022	1 pages	TM01

Jul 11, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 06, 2022	Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022	1 pages	TM01

Nov 17, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021	2 pages	CH01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 08, 2021	Director's details changed for Mr Justin Marcus Lush on Jun 10, 2021	2 pages	CH01

Jun 10, 2021	Appointment of Mr Justin Lush as a director on Jun 09, 2021	2 pages	AP01

Jun 10, 2021	Termination of appointment of Brian Van Aken as a director on Jun 09, 2021	1 pages	TM01

Jan 21, 2021	Director's details changed for Mr Brian Van Aken on Jan 11, 2021	2 pages	CH01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Appointment of Mr Brian Van Aken as a director on Jan 01, 2020	2 pages	AP01

Jan 24, 2020	Termination of appointment of Graeme Thomas Hubert as a director on Jan 01, 2020	1 pages	TM01

Jan 24, 2020	Termination of appointment of Marc Daniel Cohen as a director on Jan 01, 2020	1 pages	TM01

Nov 25, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONSOL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Timothy David Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	May 02, 2018		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	British	1977-6	Company Director	244672840001
CHAPMAN, James Alan Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Oct 05, 2016		Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	England	British	1976-5	Company Director	193570500002
STOREY, Ian Aldersgate Street EC1A 4HJ London 10 United Kingdom	Nov 20, 2023		Director	Aldersgate Street EC1A 4HJ London 10 United Kingdom	United Kingdom	British	1974-8	Managing Director	317229920001
COHEN, Emile 26 Glenwood Road NW7 4LJ London	Nov 13, 2007	Dec 05, 2007	Secretary	26 Glenwood Road NW7 4LJ London		British			21260380001
HUBERT, Graeme Thomas 22 Warwick Avenue EN6 4RS Cuffley Hertfordshire	Dec 05, 2007	May 01, 2009	Secretary	22 Warwick Avenue EN6 4RS Cuffley Hertfordshire		British		Recruitment	69264670002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2007	Nov 13, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
AKEN, Brian Van Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Jan 01, 2020	Jun 09, 2021	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	England	American	1975-1	Managing Director	255878710002
COHEN, Marc Daniel Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Nov 13, 2007	Jan 01, 2020	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	United Kingdom	British	1977-6	Company Director	125899570002
DRIGGS, Rhona Lynne Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	Jun 27, 2019	May 26, 2022	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom	United States	American	1965-7	Company Director	260030380002
ELLIS, Matthew Joel Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Apr 28, 2010	Oct 05, 2016	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	England	British	1973-7	Director	109147540001
HUBERT, Graeme Thomas Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Dec 05, 2007	Jan 01, 2020	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	United Kingdom	British	1975-11	Recruitment	69264670003
KREULEN, Joost Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Oct 05, 2016	May 02, 2018	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Netherlands	Dutch	1958-9	Company Director	148599860001
LUSH, Justin Marcus Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Jun 09, 2021	Nov 10, 2023	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	England	British	1971-10	Company Director	284126790001
WHITTALL, Jeff Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Oct 05, 2016	Jul 14, 2022	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	United Kingdom	British	1969-9	Company Director	218212740001
WREFORD, Spencer James Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	Oct 05, 2016	Jun 27, 2019	Director	Sandy Lane Crawley Down RH10 4HS Crawley Old Church House England	England	British	1971-6	Company Director	84892340049
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 13, 2007	Nov 13, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSOL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consol Partners (Holdings) Limited

Apr 06, 2016

Sandy Lane

Crawley Down

RH10 4HS Crawley

Old Church House

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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