Consol Partners Limited

Active06424982 Private limited company
Incorporated
13 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Consol Partners (Holdings) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (17 former)
29 October 2026
Resigned Storey, Ian as Director
28 May 2026
Resigned Kreulen, Joost as Director
7 May 2026
Appointed Wreford, Spencer James as Director
30 March 2026
Appointed Marsh, Nigel Philip as Director
22 January 2026
Resigned Anderson, Timothy David as Director
3 November 2025
Appointed Kreulen, Joost as Director
1 November 2025
Resigned Chapman, James Alan as Director
20 November 2023
Appointed Storey, Ian as Director
10 November 2023
Resigned Lush, Justin Marcus as Director
14 July 2022
Resigned Whittall, Jeff as Director
26 May 2022
Resigned Driggs, Rhona Lynne as Director
9 June 2021
Appointed Lush, Justin Marcus as Director
9 June 2021
Resigned Aken, Brian Van as Director
1 January 2020
Resigned Hubert, Graeme Thomas as Director
1 January 2020
Appointed Aken, Brian Van as Director
1 January 2020
Resigned Cohen, Marc Daniel as Director
27 June 2019
Resigned Wreford, Spencer James as Director
27 June 2019
Appointed Driggs, Rhona Lynne as Director
2 May 2018
Resigned Kreulen, Joost as Director
2 May 2018
Appointed Anderson, Timothy David as Director
5 October 2016
Appointed Chapman, James Alan as Director
5 October 2016
Appointed Whittall, Jeff as Director
5 October 2016
Resigned Ellis, Matthew Joel as Director
5 October 2016
Appointed Kreulen, Joost as Director
5 October 2016
Appointed Wreford, Spencer James as Director
28 April 2010
Appointed Ellis, Matthew Joel as Director
1 May 2009
Resigned Hubert, Graeme Thomas as Secretary
5 December 2007
Appointed Hubert, Graeme Thomas as Secretary
5 December 2007
Resigned Cohen, Emile as Secretary
5 December 2007
Appointed Hubert, Graeme Thomas as Director
13 November 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 November 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 November 2007
Appointed London Law Services Limited as Corporate Nominee Director
13 November 2007
Resigned London Law Services Limited as Corporate Nominee Director
13 November 2007
Appointed Cohen, Emile as Secretary
13 November 2007
Appointed Cohen, Marc Daniel as Director

Ownership 1 active

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

Consol Partners (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 2

Companies where Consol Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 October 2026Other filing
28 October 2026Accounts filing
23 October 2026Director's details changed
2 June 2026Termination of appointment of a director
Show all recent filings

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