Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Consolor Limited
- Incorporated
- 9 May 2006 (20 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 2 Summit Centre Skyport DriveHarmondsworthWest DraytonUB7 0LJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
British
Born October 1975 (51)
Director · Appointed 30 April 2023
British
Born October 1977 (49)
Director · Appointed 8 February 2023
British
Born January 1972 (54)
Officer history (15 former)
25 September 2024
Resigned Greenwood, Michael Frank as Director
25 September 2024
30 April 2023
30 April 2023
Appointed Greenwood, Michael Frank as Director
30 April 2023
8 February 2023
8 February 2023
4 August 2022
20 May 2022
Resigned Killick, Michael David as Secretary
20 May 2022
1 April 2021
Appointed Killick, Michael David as Secretary
24 March 2021
Resigned Skinner, Charles David as Secretary
24 March 2021
24 March 2021
11 June 2020
11 June 2020
19 December 2019
19 December 2019
19 December 2019
19 December 2019
31 July 2019
31 July 2019
Appointed Skinner, Charles David as Secretary
31 July 2019
Resigned Lock, David as Secretary
22 July 2019
Appointed Lock, David as Secretary
22 July 2019
22 July 2019
22 July 2019
22 July 2019
12 October 2018
12 October 2018
9 May 2006
9 May 2006
9 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00469301
Former controllers (3)
23 September 2022
Ceased CCK Holdings Limited — Owns 75–100% of shares
14 July 2017
14 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ross Auto Engineering Limited Owns 75–100% of shares
Consolor Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing |
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